Sequor Law Podcast Series 2020: Recent Episodes
Sequor Law
Sequor Law attorneys Carolina Goncalves and Barbara Miranda discuss how the use of nominees, aiders and abettors to transfer and hide assets is common throughout all jurisdictions. Moreover, each jurisdiction has different levels of public records and information available to identify the ultimate beneficial owners of assets as well as laws related to piercing through these facades to ultimately access the assets of the debtor. With this in mind, this program is meant to give an introduction into the types of nominees, aiders and abettors, how to identify them, the availability of records reflecting ultimate beneficial ownership in various jurisdictions, and potential legal tools to use once you have sufficient evidence to show a judge that these individuals and/or entities are in fact nominees, aiders and/or abettors of the debtor.
Sequor Law attorney Amanda E. Finley discuss the effects of the general data protection regulation on discovery in the United States.
Sequor Law Counsel Nyana Miller, Duarte Forssell Advogados' Felipe Vieira, and Stevens & Bolton's Sarah Murray discuss Brazil’s enactment of the UNCITRAL Model Law and recent decisions of interest.
Sequor Law Attorney Christopher Noel, Grant Thornton UK Hannah Davie and Kornreich & Associates Amber Kornreich discuss best practices when searching for assets in high net worth matrimonial disputes.
Sequor Law Attorney Juan Mendoza and Director of Forensic Accounting deconstruct fraudster's minds though financial investigation.
Sequor Law Counsel Daniel M. Coyle and Control Risks Ltd Amardeep Thandi discuss recovery of crypto assets.