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DEPARTMENT PROFILE

Sequor Law

Asset Tracing & Recovery (Law Firms)

1 ranked individualsBand 2Global-wideLitigation Support 2021 View ranking table
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What the team is known for

A Miami-based boutique, Sequor Law acts both as expert local counsel and as a prominent player in many of the major fraud and embezzlement cases arising out of Latin America, the Caribbean and Florida. The firm is experienced in instructing and supervising non-US insolvency lawyers regarding foreign insolvency proceedings, as well as in filing cases under Chapter 15 of the US Bankruptcy Code and managing asset recovery arising from them.

Strengths

"The team at Sequor Law are top-notch fraud and asset recovery specialists. They're our go-to US firm for work in this field because of their deep experience, bench strength, creativeness, commercial mindset and responsive nature."

"This firm has really pushed and developed a lot of the asset recovery tools that are now shared across the industry. They've shown many of us how to do this work and really pushed the envelope."

Work highlights

Sequor Law has served as general counsel to the joint liquidators of Stanford International Bank and has engaged in an international effort to recover assets for the estate.

Notable practitioners

Edward Davis often represents victims of fraud and corruption, including non-US fiduciaries in connection with Chapter 15 bankruptcy cases. He is a universally recognised figure and has developed a broad range of capabilities focused on the tracing and recovery of assets, particularly those stemming from large-scale frauds occurring in Latin America and the Caribbean.

"Ed is brilliant and a forefather of this space," says a leading fraud lawyer. "He's impressive and tenacious," adds a market insider, "he's relentless. He's very results-focused and I certainly wouldn't want to be on the receiving end of one of his legal cases." "He's a problem solver," summarises a client.

Department Information

This content is provided by Sequor Law.

Overview

Sequor Law is a specialized boutique firm dedicated to asset recovery, cross-border insolvency, creditors’ rights and international litigation.  Sequor Law represents clients in fraud and corruption matters, insolvencies, restructuring and other related matters in multi-jurisdictional investigations and disputes.  Sequor Law primarily represents governments, government instrumentalities, state-owned enterprises, liquidators, insolvency practitioners, and victims of various fraud-type claims, including Ponzi schemes, emanating from operations in the U.S., Caribbean, Latin America, Europe, and beyond. 

Regarded throughout the world as the “Gateway to the Americas,” Miami serves as the firm’s base of operations for its international practice.  The firm has handled disputes originating from virtually every country in Latin America and most of the Caribbean as well as represented numerous European clients. 

The asset recovery team focuses on piercing through the wrongdoer’s asset protection structures and through his inner circle, utilizing discrete yet powerful tools calculated to reveal concealed assets and beneficial ownership information, as well as to support direct claims against wrongdoers and third-party facilitators.  

Members
Asset Tracing & Recovery (Law Firms)

Sequor Law

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firm
Location

1111 Brickell Avenue

Suite 1250

Miami

Florida

USA

FL 33131

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Ranked Individuals

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Global-wide

Asset Tracing & Recovery (Law Firms)

Edward H Davis Jr
Band 2
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