Sequor Law

Liquidators of 9 BVI & Cayman entities ‘involved in $8.5B 1MDB fraud’ apply for Chapter 15 recognition in U.S.

August 31, 2022

The liquidators of eight entities in the British Virgin Islands and one in the Cayman Islands that were allegedly used to misappropriate and launder some of the proceeds of an $8.5 billion fraud involving Malaysia's 1MDB have applied for Chapter 15 recognition in the United States.

High-Value International Recovery: Tips From The Experts (Part One)

April 26, 2022

Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. Speakers: Adam Crane, Partner, Baker & Partners; Alex Jay, Partner, Stewarts; Edward H. Davis, Jr., Founding Shareholder, Sequor Law; and Maureen Ward, Partner, Bennett Jones.

Crypto Litigation: Tips From Litigators

April 25, 2022

In this video, lawyers who have brought lawsuits around the world to recover cryptocurrency from exchanges and other entities will discuss their experiences and offer tips to avoid problems and be effective. Speakers: Amanda Tuminelli, Lawyer, Kobre & Kim; Dani Haston, Head of Global Asset Management, Chainalysis; Daniel Coyle, Counsel, Sequor Law; and Syed Rahman, Partner, Rahman Ravelli.

How to Recover Crypto

December 9, 2021

This video presentation will show you how to go about recovering virtual assets. Speakers: Aidan Larkin (Asset Reality), Daniel Coyle (Sequor Law), Syedur Rahman (Rahman Ravelli)

High-Value International Recovery: Tips (Part One)

December 8, 2021

In this video, leading international fraud and value recovery attorneys take questions and discuss emerging and dominant issues that impact one's ability to be successful and effective. This session was intended to be informal and interactive and represented an opportunity for the audience to have their questions answered by experts who have 'been there, seen it, done it'. Speakers: Danny Ong (Rajah & Tann), Greg Grossman (Sequor Law), Henrique Forssell (Duarte Forssell Advogados), Rebecca Hume (Gateley Legal)

Martine Ollier v. Barclay Pharmaceuticals Ltd. et al: Sequor Law’s Motion to Dismiss

February 22, 2019

Notice of Motion to Dismiss by Sequor Law in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Martine Ollier v. Barclay Pharmaceuticals Ltd. et al: Burford’s Motion to Dismiss

February 4, 2019

Notice of Motion to Dismiss by Burford Capital LLC and Kellner, Herlihy, Getty & Friedman LLP in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Martine Ollier v. Barclay Pharmaceuticals Ltd. et al: Complaint

January 11, 2019

Complaint in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Gerry & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Cayman politician McKeeva Bush seeks evidence from UK Gov’t ‘adviser’ Larry Covington in Miami

January 22, 2018

Cayman Islands politician McKeeva Bush has applied to take evidence from Miami-based United Kingdom government security adviser Larry Covington for use in a civil damages claim Bush is pursuing in Cayman for "malicious prosecution" after he was found not guilty of corruption.