Sequor Law Celebrates 25-Year Milestone | | |
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What began in 2000 as a bold idea has become a globally recognized leader in asset recovery, financial fraud, cross-border insolvency and international litigation and arbitration. As we celebrate this milestone, we fondly reflect on the cases, clients, and countries that have shaped who we are.
Thank you to all our colleagues, clients, partners, and everyone who has trusted us along this journey. We look ahead to the future with the same determination that has defined our first 25 years.
| | New Podcast Episode: The Origins of Asset Recovery | | Sequor Law Attorneys Again Named Among The Best Lawyers in America® | | |
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We are proud to announce that five Sequor Law attorneys have been recognized in the 2025 edition of The Best Lawyers in America®. This recognition highlights our firm’s continued commitment to legal excellence and client success across our core practice areas.
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Founding Shareholder Edward H. Davis, Jr. – Bet-the-Company Litigation, Commercial Litigation, International Arbitration - Commercial, and Litigation - Banking and Finance
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Of-Counsel Andrew B. Dawson – Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law
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Shareholder Leyza B. Florin – Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law, Commercial Litigation, and Litigation - Bankruptcy
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Founding Shareholder Gregory S. Grossman – Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law and Litigation - Bankruptcy
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Shareholder Fernando J. Menendez, Jr. – Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law and Litigation - Bankruptcy
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Sequor Law Recognized in Lexology Index: Asset Recovery 2025 | We are proud to share that four members of our team have been recognized in the Lexology Index: Asset Recovery 2025. Congratulations to Edward H. Davis, Jr., Leyza B. Florin, Arnoldo “Arnie” Lacayo, and Bob Lindquist on being named among the world’s leading practitioners. Asset Recovery is at the core of what we do and our team remains steadfast in its commitment to delivering justice for victims of fraud worldwide. | Jennifer Mosquera Helps Lead Record-Breaking Campaign for Legal Services of Greater Miami, Inc. | Congratulations to Jennifer Mosquera, a team Captain of the Legal Services of Greater Miami’s Young Professionals Council, who helped raise $20,800 for its 3rd Annual Associates Drives, surpassing its goal and making a meaningful impact on the community. | We are proud to support Finca Sajori, an inspiring organic farm and eco-camping site in Puerto Rico dedicated to sustainability and education. This initiative reflects our values of empowering communities and fostering long-term impact, whether through legal advocacy or meaningful contributions to causes that matter. | | |
EVENTS & SPEAKING ENGAGEMENTS
AROUND THE WORLD
Sequor Law attorneys are true thought-leaders and have extensive knowledge in their industry, so it is no surprise that they are invited to participate on esteemed panels and to engage in prominent events.
| | October 7 - 10 in Key Largo, Florida - National Association of Federal Equity Receivers (NAFER) - Sequor Law partner Daniel Coyle attended the National Association of Federal Equity Receivers at Ocean Reef in Key Largo, Florida | | October 3 in Capetown, South Africa - Frontiers of Asset Recovery hosted by Primerio International and ICC FraudNet Conference - Founding Shareholder Edward H. Davis, Jr..joined Martin Kenney of MKS Law and Victoria Ting of Setia Law LLC for a fireside chat titled “Lessons from the Field,” where they shared perspectives on the complexities of international asset recovery, from navigating cross-border challenges to developing effective global recovery strategies. | | September 29-30 in Miami, FL - 14th Edition C5 Fraud, Asset Tracing and Recovery - Sequor Law was a proud sponsor of the event, where conference co-chair and founding shareholder Edward H. Davis, Jr and partner Christopher A. Noel joined separate global panels of experts to explore timely legal strategies and insights on international asset recovery, fraud litigation, and financial institution liability. | | September 23-24 in Washington, D.C. - TL4 Sovereign & States Litigation Summit - Partner Tara J. Plochocki joined a distinguished panel to discuss the evolving jurisprudence on foreign sovereign immunity and how it impacts judgment and award enforcement strategy against foreign governments. | | September 22-23 in Washington, D.C. - TL4 FIRE Americas - Leyza B. Florin joined global industry leaders to speak on a panel titled, “Successful Strategies for Obtaining Information.” | | September 20 in Shanghai, China - Cross-Border Asset Recovery in Commercial Disputes and Financial Crimes Seminar organized by ICC FraudNet - Joseph Rome joined the panel “Court Orders and Tools for Investigations and Freezing of Assets in Cross-Border Asset Recovery”, sharing insights on effective strategies for tracing and securing assets across jurisdictions. | | |
Chicago, IL (September 15–19)
Gregory S. Grossman: NCBJ Annual Meeting (Sept 16–19), III Members’ Meeting (Sept 19)
Nyana Abreu Miller: IWIRC Fall Conference (Sept 15–16), III Members’ Meeting (Sept 19)
Leyza B. Florin: IWIRC Fall Conference and ACB Annual Meetings (Sept 15–16)
| | September 18-20 in South Bend, IN - Notre Dame Law Association Meeting - Counsel Giovanni Angles, a member of the Board of Directors of the Notre Dame Law Association (NDLA), attended the NDLA Meeting held September 18–20 in South Bend, Indiana. The meeting gathered alumni leaders and legal professionals. | | September 17 in Miami - The Florida Bar International Law Section Lunch & Learn Series - Arnoldo “Arnie” Lacayo kicked off the series with Judge Kevin Emas of Florida’s Third District Court of Appeal. | | September 8-10 in São Paulo, Brazil - InformaConnect Asset Americas Conference & IWIRC Brazil - Leyza B. Florin joined a leading panel to explore the strategic implications of choosing between civil, criminal, regulatory, or insolvency routes in asset recovery—and how that first decision can shape the entire case outcome. Also a guest speaker at IWIRC Brazil. | | August 28 in São Paulo, Brazil - IWIRC Brazil Seminar - Sequor Law Partner Nyana Abreu Miller participated as a panelist at the IWIRC Brazil – São Paulo Conference, joining professionals to discuss “Cooperação sem Fronteiras: Diálogo Judicial e Direito Comparado em Insolvências Concorrentes.” The panel explored international cooperation, comparative law, and cross-border insolvency proceedings, highlighting the importance of collaboration in global restructuring matters. | | August 27- September 2 in Marco Island, FL - Florida Bar Business Law Section Labor Day Retreat - Attorney Daniel Halperin attended the Florida Bar Business Law Section Annual Labor Day Retreat over Labor Day weekend 2025, taking part in committee meetings and CLE programming focused on developments across Florida business law, commercial litigation, and insolvency. The retreat brought together practitioners and judges for education and collaboration on upcoming Section initiatives. | | |
August 25-30 in Washington, D.C. - 63rd AIJA Congress Home Hospitality Dinner - Attorneys Leyza B. Florin, Giovanni Angles, Juan J. Mendoza, and Arnoldo “Arnie” Lacayo were honored to host international colleagues for the AIJA Home Hospitality Dinner—an evening of connection, camaraderie, and shared insights. Sequor Law was a proud Kennedy Sponsor of this year’s Congress, themed “Empower NextGen: Meeting Young Lawyers Where They Are.” Our team joined global peers for a week of academic programming, networking, and celebration. A special congratulations to Juan on his election as Litigation Commission co-President!
| | August 6-8 in Baltimore, MD - International Women’s Insolvency & Restructuring Confederation (IWIRC) Leadership Summit - Partner Nyana Abreu Miller joined women leaders in insolvency and restructuring, advancing global collaboration and celebrating progress in the field. | | July 20-22 in Panama City, Panama - International Association of Caribbean Commercial Law Workshop (IACCLW) - Daniel M. Coyle attended the event, underscoring our commitment to international collaboration and advancing asset recovery and insolvency strategies throughout Latin America and the Caribbean. | | |
UPCOMING EVENTS
Catch up with our Sequor Law attorneys at these future events around the globe.
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- October 13 - 15 in Montevideo, Uruguay - Instituto Iberoamericano De Derecho Concursal
- October 15 - 17 in Abu Dhabi - AIJA 4th Annual Litigation Conference/ 15th Annual Arbitration Conference/ Business Crime and Civil Fraud Seminar
- October 23 - 24 in New York, NY - NABT Conference NY
- October 29 - 31 in Toronto, Canada - ICC FraudNet
- November 2 - 7 in Toronto, Canada - IBA Annual Conference
- November 20 - 21 in Royal Borough of Windsor & Maidenhead, United Kingdom - TL4 UK/US Litigation Circle
- November 30 - December 6 in Miami MAW – Miami Arbitration Week
- December 1-2 in London, OffshoreAlert London Conference
- December 4-6 in Lisbon, Portugal IBA Asset Recovery Committee Annual Conference
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ATTORNEY SPOTLIGHT
Get to Know David Short
| | What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that would allow me to make the world a better place, and law was one of the ways that I thought I might do so. | | |
CONTACT
Phone: (+1) 305-372-8282
Fax: (+1) 305-372-8202
LOCATIONS
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Miami
1111 Brickell Avenue, Suite 1250
Miami, FL 33131
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Washington, D.C.
650 Massachusetts Avenue N.W., Suite 600
Washington, D.C. 20001
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