Email address
[email protected]Contact number
(+1) 305‑372‑8282 ext. 228Provided 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.
Provided by Chambers
Sequor Law represented Orion Engineered Carbons in seeking to recover USD60 million of stolen funds following an incident of identity fraud.
Provided by Chambers
Sequor Law are absolute masters in this area.
Asset recovery is a niche specialty that requires specific tools that Sequor Law has - to think creatively, globally and to conduct investigations using modern technologies.
Sequor Law is our go-to firm for complex asset-recovery, insolvency and international litigation. It has a great team in Miami and now in DC.
Sequor Law are absolute masters in this area.
Asset recovery is a niche specialty that requires specific tools that Sequor Law has - to think creatively, globally and to conduct investigations using modern technologies.
Sequor Law is our go-to firm for complex asset-recovery, insolvency and international litigation. It has a great team in Miami and now in DC.
Provided by Chambers
Edward Davis often represents victims of fraud and corruption, including non-US fiduciaries, in connection with Chapter 15 bankruptcy cases. He has a particular focus on asset tracing and recovery projects arising from large scale frauds in Latin America and the Caribbean.
Edward Davis is the absolute best asset recovery lawyer. He is passionate and he always delivers results.
Edward is a great teacher and attorney. He is always at the forefront of asset recovery trends and techniques.