Country
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RELENTLESS. GLOBAL. PURSUIT
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$25 - $49/hr
2 - 9
United States
Sequor Law represents companies and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation.Sequor Law’s attorneys include all members of the top-ranked asset recovery team from the former Astigarraga Davis Law firm. Practice areas include Asset Recovery, Banking Litigation, Bankruptcy and Insolvency, Corruption Investigations, Creditor's Rights, Cross-Border Matrimonial Asset Investigations, Financial Fraud, International Litigation and International Judgment and Arbitral Award Collection.
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1111 Brickell Avenue Suite 1250 Miami Florida United States 33131
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What is the primary focus of Sequor Law?
Sequor Law is a boutique law firm based in Miami that specializes in representing clients in complex cross-border disputes. The firm focuses on asset recovery, international insolvency, and financial fraud litigation, helping victims of fraud and corruption trace and recover assets globally.
Where is the firm located?
The firm is headquartered in Miami, Florida. From this location, the team manages legal matters that often span multiple jurisdictions, coordinating with local counsel and investigators worldwide to pursue international litigation and enforcement actions.
What specific types of legal services does the firm provide?
Services include international asset recovery, fraud litigation, cross-border insolvency, and the enforcement of foreign judgments. The firm also handles matters related to international arbitration, commercial litigation, and the pursuit of assets hidden through complex corporate structures or offshore entities.
Does the firm handle international cases?
Yes, international work is the core of the practice. The firm regularly navigates multi-jurisdictional legal landscapes, working to recover assets that have been moved across borders and litigating against parties involved in international financial misconduct.
What industries does the firm serve?
The firm represents a diverse range of clients, including sovereign states, state-owned enterprises, financial institutions, corporations, and high-net-worth individuals who have been victims of fraud, embezzlement, or other financial crimes.
How does the firm approach asset recovery?
The process involves a combination of aggressive litigation, forensic investigation, and the use of international legal tools to freeze and seize assets. The firm works to identify the location of misappropriated funds and utilizes court orders to prevent further dissipation of assets.
Can the firm assist with enforcing foreign judgments in the United States?
Yes, the firm has extensive experience in domesticating and enforcing foreign judgments and arbitral awards. This includes navigating the legal requirements to recognize these judgments within U.S. courts to facilitate the collection of assets.
Is the firm experienced in handling insolvency cases?
The firm specializes in cross-border insolvency matters, including representing liquidators, trustees, and creditors in complex bankruptcy proceedings that involve assets or entities located in multiple countries.
How can potential clients contact the firm for a consultation?
Potential clients can reach out by calling the Miami office or by using the contact form available on the official website. The firm encourages those dealing with complex international disputes to reach out directly to discuss the specifics of their situation.
Does the firm work with victims of financial fraud?
Yes, representing victims of financial fraud is a cornerstone of the practice. The firm provides legal strategies to trace stolen funds, hold perpetrators accountable, and maximize the recovery of assets for those who have suffered financial losses.
What makes this firm different from general litigation firms?
Unlike general practice firms, this boutique firm focuses exclusively on the niche area of cross-border asset recovery and fraud. This specialization allows for a deep understanding of the unique procedural and substantive challenges involved in international litigation.
Does the firm collaborate with international investigators?
Yes, the firm frequently coordinates with forensic accountants, private investigators, and local counsel in various jurisdictions to build strong cases and track assets across international borders.
Does the firm handle arbitration matters?
The firm is equipped to handle international arbitration, representing clients in disputes that require resolution through arbitral tribunals rather than traditional court systems, particularly in cases involving commercial or investment-related conflicts.
Is the firm involved in high-stakes litigation?
The firm regularly manages high-stakes, complex litigation involving significant financial interests. The team is accustomed to handling cases that require sophisticated legal maneuvering and a global perspective on asset protection and recovery.
How does the firm handle cases involving offshore entities?
The firm has significant experience piercing the veil of offshore entities and complex corporate structures. By utilizing international discovery tools and legal proceedings, the firm works to uncover the true ownership of assets hidden within these structures.
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