Asset Tracing & Recovery (Law Firms)
Litigation Support Guide 2024 : Global-wide
Band 2
Email address
[email protected]Contact number
(+1) 305‑372‑8282 ext. 228About
Provided 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.
Chambers Review
Sequor Law is a boutique firm in Miami which acts in 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
- Sequor Law advised the Brazilian judicial administrator of Probank and Via Telecom on securing recognition in US courts of the Brazilian proceedings as a foreign main proceeding under Chapter 15 of the US Bankruptcy Code.
Strengths
Provided by Chambers
"They are really focused about what they do and have been doing it for a long time. They've got stars and a lot of talent internally: people who have stayed with them for years and they've brought up."
"If you're talking about asset recovery, Sequor are the firm to go to in Miami; it's a specialised boutique firm that only does this kind of work, they're very effective and very knowledgeable."
"They are really focused about what they do and have been doing it for a long time. They've got stars and a lot of talent internally: people who have stayed with them for years and they've brought up."
"If you're talking about asset recovery, Sequor are the firm to go to in Miami; it's a specialised boutique firm that only does this kind of work, they're very effective and very knowledgeable."
Notable Practitioners
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.
"Ed Davis is a great guy. He's extremely energetic, and it's quite rare to find a US lawyer who is so internationally minded and comfortable in interacting with more niche jurisdictions."
"In asset tracing, when you think of someone who is out in the market place and is the face of asset recovery, it's Ed Davis."