Strategic Research Sponsor of the American Bar Association's Section of International Law

Annette C Escobar

Annette C Escobar
Firm:
Office:
1001 Brickell Bay Drive
9th Floor
33131
City:
Miami
State:
Florida
Country:
USA
Tel:
+1 305 372 8282
Fax:
+1 305 372 8202

Biography:

Who's Who Legal Asset Recovery: Lawyers

Annette C Escobar, a partner at Sequor Law, focuses her practice on fraud, asset recovery, and international insolvency.  She advises and has extensive experience representing international corporate and individual clients, including receivers, trustees, and others, in cases pending before state, federal, and appellate courts in the US. She also has experience in representing individuals and corporate entities in complex international business disputes arising from Latin American, Caribbean, and European operations, as well as enforcement of foreign judgments. She currently also counsels the Stanford International Bank liquidators in the second largest Ponzi scheme in history. 

Ms Escobar, who has obtained a certification as a certified financial crime specialist, has been recognised as a "top lawyer" by South Florida Legal Guide. Ms Escobar also often writes and speaks on financial fraud, international bankruptcy, and asset recovery. She is a co-author of a monthly asset recovery in international insolvency column in the Global Restructuring Review; "Enforcement of Foreign Country Judgments in the United States", written as a chapter in Asset Tracing and Recovery: the Fraudnet World Compendium (edited by B Klose, 2009); and "A Practical Guide to Enforcement of Foreign Country Money Judgments in the United States", written as a chapter in International Litigation Strategies and Practices (published by the ABA section of international law, edited by B Legum 2005).  She has spoken on these topics in various jurisdictions, including the United States, Italy, Colombia, and the British Virgin Islands.

WWL says: Annette Escobar impresses numerous nominees with her considerable experience and expertise handling financial fraud and asset recovery for corporate clients and financial institutions.

This biography is an extract from Who's Who Legal: Asset Recovery which can be purchased from our Shop.

Other Practice Areas:

Follow us on LinkedIn

Practice Areas

Firms

Browse Firms

Search Firms

The Who's Who Legal 100

Awards

News & Features

Special Reports

Events

Shop

About Us

It is not possible to buy entry into any Who's Who Legal publication

Nominees have been selected based upon comprehensive, independent survey work with both general counsel and private practice lawyers worldwide. Only specialists who have met independent international research criteria are listed.

Copyright © 2017 Law Business Research Ltd. All rights reserved. | http://www.lbresearch.com

87 Lancaster Road, London, W11 1QQ, UK | Tel: +44 20 7908 1180 / Fax: +44 207 229 6910

http://www.whoswholegal.com | editorial@whoswholegal.com

Law Business Research Ltd

87 Lancaster Road, London
W11 1QQ, UK