Asset Tracing & Recovery (Law Firms)

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.