Asset Tracing & Recovery (Law Firms)
Global-wide
8 years ranked
Provided by Sequor Law
Edward H. Davis, Jr., Founding Shareholder of Sequor Law in Miami, leads the firm’s renowned Asset Recovery and Financial Fraud practice. He represents clients across the globe—including sovereign governments, corporations, insolvency practitioners, and individuals—who have fallen victim to large-scale fraud and corruption. Under his leadership, the team has pursued assets across Latin America, the Caribbean, Europe, Asia, and North America, often navigating some of the world’s most complex secrecy jurisdictions.
Davis has been instrumental in developing innovative discovery and asset seizure strategies to secure recoveries, and he played a pioneering role in creating and leading cross-border civil asset recovery teams. He is known for his ability to bridge civil and criminal legal systems to expose and dismantle intricate asset-concealment structures used by fraudsters.
His work continues to set benchmarks in the field, and he was recently named one of Latinvex’s “Top 100 Lawyers in Latin America” for his achievements in asset recovery.
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.
Provided by Chambers
Edward demonstrates strong commercial awareness, consistently aligning legal strategy with clients’ business objectives.
Edward Davis is fantastic and a very resolute lawyer. I trust Edward as he tells you the truth, knows what he is doing and makes you feel comfortable.
Edward is very bright and full of energy.
Edward Davis is undoubtedly a standout practitioner. His leadership is defined by a rare combination of high-level legal expertise and a deep sense of empathy, which allows him to assemble and manage diverse legal teams with extraordinary efficiency.
Chambers is the leading data and intelligence partner for the legal sector.