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Litigation Support Guide 2022
Global-wide Asset Tracing & Recovery (Law Firms)
2
Band 2

1 Ranked Lawyers

About

Provided by Sequor Law

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.  

Chambers Review

Provided by Chambers
Asset Tracing & Recovery (Law Firms) - Global-wide
2
Band 2
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 assisting non-US insolvency lawyers with foreign insolvency proceedings, as well as in filing cases under Chapter 15 of the US Bankruptcy Code and managing asset recovery arising from them.

Work Highlights

Provided by Sequor Law
  • 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

Provided by Chambers
Edward H Davis Jr
N
Edward H Davis Jr
2
Band 2

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. "In the US asset tracing world, he is an icon," enthuses a lawyer. An impressed client states: "Davis has a very strong level of sophistication and commercial awareness regarding asset recovery at an international level."

Ranked Individuals at
Sequor Law

Provided by Chambers
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Global-wide

Asset Tracing & Recovery (Law Firms)

Edward H Davis Jr
2
Edward H Davis Jr
2
Band 2

Members

Provided by Sequor Law

Arnoldo "Arnie" Lacayo

Arnoldo Lacayo