Listen to Shareholder Edward H. Davis, Jr. on In House Warrior Podcast

Edward H. Davis, Jr. was a recent guest on Richard Levick’s popular podcast, In House Warrior, where he discussed trends in fraud, recommendations, and how to spot a fraudster.

Listen on Apple Podcasts here or go to Levick.com and explore other episodes.

Sequor Law Shareholders Selected amongst the Best Lawyers in America

Congratulations to our Shareholders, Edward H. Davis, Jr., Gregory S. Grossman, Leyza Blanco, and Fernando Menendez for being selected amongst the Best Lawyers in America.

Click here to see the listing on Best Lawyers and join us in celebrating our team members.

Arnoldo “Arnie” Lacayo and Edward H. Davis, Jr. to Speak at OffshoreAlert London 2022 in October

Arnoldo “Arnie” Lacayo and Edward H. Davis, Jr. will join 200 delegates from 20 countries at this year's OffshoreAlert London surrounding the topics of intelligence, investigations and recovery.

Click here to learn more or purchase tickets for the October 17th conference.

Save the Date - Edward H. Davis, Jr. and Arnoldo "Arnie" Lacayo Speaking at C5 Fraud, Asset Tracing & Recovery Miami Conference in October

Don’t forget to register for this year's C5 Fraud, Asset Tracing & Recovery Miami conference, where co-chair Edward H. Davis, Jr. and Arnoldo "Arnie" Lacayo will be speakers. Edward will participate in the October 27th panel: Practitioners’ Think Tank on Complex, High Dollar Litigation Cases: The Top Five Biggest Missteps to Avoid When Assembling Cross-Functional Teams, Conducting Cross-Border Investigations, and Enforcing Judgments; and Arnoldo will participate in the October 28th panel: Cross-Border Insolvency and Restructuring as Mechanisms for Exposing Fraud and Recovering Assets.

To register for the event and learn more, please visit https://www.americanconference.com/fraud-miami/. 

WWL Thought Leaders Global Elite - Asset Recovery 2022 Recognition

Congratulations to Arnoldo “Arnie” Lacayo, Barbara Miranda and Edward H. Davis, Jr. for being included in WWL’s Thought Leaders Global Elite - Asset Recovery 2022 list. Arnie and Ed were ranked as Global Elite Thought Leaders and Barbara was ranked as a Thought Leader.

Click below to read their full Q&A’s and get to know more about them:

• Edward H. Davis, Jr.
• Arnoldo "Arnie" Lacayo
• Barbara Miranda

Art for Fraud’s Sake – Fraud Intelligence Article by Christopher A. Noel

Andy Warhol is famously quoted as saying, “Art is what you can get away with.” Click here to read Sequor Law Attorney Christopher A. Noel’s article about art fraud in its entirety.

Counsel Nyana Miller Speaks at IWIRC Brazil Conference

Nyana Abreu Miller recently spoke on the Mootness Doctrine Panel at the 4th IWIRC Brazil conference on August 25th in Sao Paulo, Brazil. Pictured above: Mariana Fernandes Conrado; Excellency Anglizey Oliveira, Specialized Regional Bankruptcy Judge Judicial Recoveries - Cuiaba/MT | Academic Director of IWIRC Brazil - Mediator; Hon. Claudia Helena Batista, Judge 1st Business Court of Belo Horizonte/MG | Member of IWIRC Brazil; Sheila Neder Cerezetti, Professor of Commercial Law USP | Member of IWIRC Brazil  

Arnoldo “Arnie” Lacayo and Juan Mendoza Attend 60th Annual AIJA Congress in Singapore

See photos from Juan Mendoza and AIJA Litigation Commission President Arnoldo "Arnie" Lacayo’s recent trip to attend the 60th Annual AIJA Congress in Singapore where they reconnected with old and new contacts. Click here to see more photos from their travels or click the image for a video.

Leyza Blanco and Nyana Abreu Miller Attend the IWIRC Leadership Summit in Minneapolis

Sequor Law Shareholder Leyza Blanco and Counsel Nyana Abreu Miller attended the IWIRC Leadership Summit in Minneapolis, and participated in the local sport of curling. At the summit, Leyza also presented the Melnick Founder's award to Jo Hewitt from Alvarez & Marsal Restructuring in London.

Sequor Law Website Refresh

Our Sequor Law website recently went through a summer refresh to make your experience the best it can be! We hope you enjoy the newly optimized user experience that utilizes the latest technology to give our clients a place to learn more about who we are, what we do, how we can help them, and so much more.

Here’s an idea of what you can expect when you visit the site:

• A new front page gallery and pictures of our office on the Contact page
• A clean, streamlined menu on the homepage that provides simple navigation of the entire site, including a direct link to our Representative Cases and easy access to our Team Bios where you can get to know more about each attorney.
• An enhanced News page that keeps you up-to-date on everything happening in the firm, from awards and recognitions to contributed articles and recent newsletters.
• A newsletter sign-up button on the Contact page so you can opt in to receive our monthly newsletters.

Click here to explore our refreshed site.

Sequor Team Outing at LoanDepot Park Cheering on the Marlins

Work hard, play hard! The Sequor Law team had a fabulous time at a recent Marlins game!