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Provided by Edward H Davis Jr
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 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.
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.