Sequor Law
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Sequor Law is a Miami-based specialist firm focused on asset recovery, cross-border insolvency, and international litigation and arbitration. The practice is regularly instructed on complex disputes spanning Latin America, the Caribbean, and Europe, acting for liquidators, governments, financial institutions and fraud victims in high-value, multi-jurisdictional matters. Edward H. Davis and Gregory Grossman are founding shareholders of the firm, alongside shareholder Arnoldo Lacayo. All three focus on international fraud and insolvency matters with a strong asset tracing and recovery dimension.
Legal 500 Editorial commentary
Key clients
- EFB Regimes Especiais de Empresas, Ltda. as the extrajudicial liquidator of Banco Master, S.A., Banco LetsBank, S.A., Banco Master de Investimentos, S.A., and Master S/A Corretora de Câmbio, Títulos e Valores Mobiliários.
- Wo Weidong, Exchange Union Company, Shanghai Huiyin Group Co. Ltd, Shanghai Shengyi Information Network Co., Ltd