Asset Tracing & Recovery (Law Firms)

About

Provided by Sequor Law

Sequor Law has earned recognition for its deep knowledge and experience in handling complex multi-jurisdictional matters related to alter ego and fraudulent transfers litigation, bank litigation, insolvencies, and more, serving a diverse range of clients including special assets professionals, liquidators, trustees, custodians, governments, and victims of various fraud-type claims globally. With offices in Miami and Washington, D.C., we excel at managing disputes globally. The team is celebrated for its extensive experience, particularly in cross-border disputes, and holds the distinction of having the largest number of attorneys in Florida certified in International Litigation and Arbitration by The Florida Bar. We stand at the forefront of combating global corruption, providing comprehensive legal strategies that intertwine civil, criminal, and regulatory measures and excel at prosecuting cases throughout the litigation cycle. We adeptly coordinate with various criminal and regulatory authorities across borders, handling cases that involve financial investigation units and anti-corruption bureaus worldwide. Our influence extends across major anti-corruption platforms, including the International Chamber of Commerce’s FraudNet and the International Bar Association. Our commitment to eradicating corruption underscores our role in preserving the rule of law and safeguarding human rights by disrupting the economic foundations of corrupt practices globally.