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

Arnoldo B Lacayo

Arnoldo B Lacayo
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

Arnoldo “Arnie” Lacayo, a partner with Sequor Law in Miami, focuses his international practice on financial fraud and asset recovery. He has experience litigating complex disputes in both state and federal courts and has represented multinational corporations, sovereign governments, receivers, trustees and other foreign officeholders in matters pending in US courts. Mr Lacayo also has experience working with the versatile 28 USC section 1782 statute which allows foreign litigants and interested parties to gather documentary and testimonial evidence in the US for use in pending and contemplated foreign proceedings. Mr Lacayo has also obtained recognition and enforcement of a variety of foreign freeze orders, injunctions and other orders and judgments.

In addition to being named a "Florida Rising Star" in Super Lawyers, Mr Lacayo is a certified specialist in asset recovery (CSAR). He is also a member of the American Bar Association Section of International Law and the Florida Bar's International Law Section, which he will lead as chair in 2017-2018. Mr Lacayo is also actively involved with the International Association of Young Lawyers (AIJA) and its litigation commission, where he serves as vice president. Mr Lacayo is a frequent speaker on international litigation, fraud and asset recovery topics, having presented to audiences in Asia, Europe, the Caribbean and the Americas. A native Spanish speaker, Lacayo lived and studied in Latin America prior to settling in South Florida. Mr Lacayo is a cum laude graduate of the University of Miami School of Law and a magna cum laude graduate of the University of Notre Dame.

WWL says: The “excellent” Arnoldo Lacayo is a talented litigator with a wealth of experience representing clients in cross-border disputes involving the tracing and recovery of assets

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

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