Sequor Law - Miami, FL

Worldwide Asset Recovery and International Fraud Litigation in Miami

Operating from the financial epicenter of Brickell Avenue in Miami, Sequor Law is globally distinguished for managing intricate, multi-jurisdictional financial disputes. The firm derives its name from the Latin verb meaning to pursue, chase, and attain, reflecting an unwavering commitment to recovering misappropriated assets across international borders. When corporate entities, court-appointed fiduciaries, or sovereign governments need to find an attorney with unmatched experience in transnational asset tracing, Sequor Law stands at the pinnacle of cross-border advocacy.

Strategically positioned in Miami as the premier gateway to Latin America and the Caribbean, the firm routinely manages disputes involving corrupt enterprises, offshore concealment, and sophisticated global fraud schemes. The team possesses an impressive roster of lawyers board certified by The Florida Bar in international litigation and arbitration, alongside certified fraud examiners. Whether tracking diverted corporate treasuries through foreign shell companies or enforcing domestic judgments abroad, the firm combines investigative prowess with courtroom tenacity.

Strategic Asset Recovery and Financial Fraud Litigation

Financial misconduct rarely stops at municipal or national borders. Sequor Law represents institutional victims, receivers, and high-net-worth individuals facing devastating fraudulent practices. If your organization must hire an attorney to untangle complex asset protection structures, the firm delivers decisive action in matters involving:

• Transnational fraud schemes: Investigating and litigating claims stemming from international bank fraud, corporate embezzlement, multi-tiered Ponzi operations, and deceptive trade practices.
• Section 1782 discovery: Leveraging federal statutory mechanisms under 28 U.S.C. Section 1782 to gather vital testimonial and documentary evidence within the United States for use in foreign judicial proceedings.
• Emergency provisional remedies: Securing temporary restraining orders, freezing injunctions, asset sequestration, and receivership appointments to prevent the dissipation of stolen funds.
• Judgment enforcement and collection: Domesticating and executing substantial foreign and domestic judgments against hidden real estate, financial accounts, and beneficial corporate ownership interests.

Cross-Border Insolvency and Creditors Rights

Navigating financial distress across multiple legal regimes requires exceptional technical knowledge of international restructuring and bankruptcy rules. Sequor Law advises foreign liquidators, domestic bankruptcy trustees, official committees, and institutional creditors in contentious insolvency proceedings. The practice provides aggressive representation under Chapter 15 of the United States Bankruptcy Code to recognize foreign main proceedings, halt unauthorized collections, and pursue debtor recovery actions. The firm litigators handle fraudulent conveyance lawsuits, preferential transfer claims, and director liability actions to maximize recovery for creditor estates.

International Arbitration and Award Enforcement

Arbitration awards are only as valuable as the assets available to satisfy them. Sequor Law represents global commercial enterprises and sovereign entities in commercial and investor-state arbitrations administered under the ICC, AAA-ICDR, LCIA, and UNCITRAL rules. Because the firm excels in both substantive dispute resolution and post-award enforcement, counsel crafts dispute strategies from day one with ultimate asset collection in mind. The firm multilingual advocates seamlessly navigate proceedings in English, Spanish, and Portuguese, bridging civil law and common law systems.

Consult with Miami Asset Recovery Counsel

Time is of the essence when fraudulent actors attempt to conceal misappropriated wealth. If you need a lawyer urgently to preserve capital, investigate corporate malfeasance, or initiate emergency court action, contact Sequor Law at their Miami headquarters to schedule an authoritative confidential consultation.