Professional notice
SEQUOR LAW – Relentless. Global. Pursuit.Known for our far-reaching international network, …
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SEQUOR LAW – Relentless. Global. Pursuit.
Known for our far-reaching international network, implacable agility, and unconventional thinking, Sequor Law is relentless in its pursuit of successful outcomes for our clients. Providing representation in cross-border insolvency and fraud and asset recovery matters, our attorneys have been at the forefront of many historic cases, including filing almost three dozen Chapter 15 cases, including the first in the state of Florida, and acting as co-general counsel in a worldwide Ponzi scheme--the second largest one in history. Our expertise and thought leadership have fueled our firm’s growth, helped us attract and retain exceptional talent, and gained us noteworthy awards and recognitions.
Global Reach
Sequor Law has handled Chapter 15 cases coming from many common law jurisdictions, including Antigua, Barbados, BVI, Canada, the Cayman Islands, and UK, and from various civil law jurisdictions including Argentina, Austria, Brazil, Chile, Mexico, and Romania. In other instances, Sequor Law has served as lead counsel on recognition cases filed in the courts of Australia, Colombia, the Isle of Man, Switzerland and the United Kingdom.
Recognitions and Growth
Sequor Law was named Asset Recovery Firm of the Year in 2015 and 2016 by Who’s Who Legal. Founding Shareholder Edward H. Davis, Jr., was named as the inaugural Asset Recovery Lawyer of the Year in 2013, and then again in 2014, 2015 and 2016. As well Davis was recently distinguished in both Latinvex Latin America’s Top 100 Lawyers 2018 and Who’s Who Legal Thought Leaders 2018, alongside Partner Annette C. Escobar. Founding Shareholder Gregory S. Grossman was instrumental in having the U.S. Bankruptcy Court in and for the Southern District of Florida adopt the Judicial Insolvency Network’s guidelines for cooperation in cross-border insolvency cases, while Partner Arnoldo B. Lacayo is serving as 2017-2018 Chair of the Florida Bar International Law Section.
Our legal work is complemented by deeply experienced forensic accounting and investigative professionals. To more optimally support these areas, we recently added two accomplished leaders: Bob Lindquist as Director of Forensics and Barbara Miranda as Director of Investigations.
Equal to the promise of “Sequor” in our name, we relentlessly pursue and recover assets on behalf of our clients globally.