In this chapter, we feature eight impressive individuals for their outstanding work assisting clients with freezing and seizure orders, disclosure and recovery claims.
Most Highly Regarded
Edward Davis Jr at Sequor Law is “without a doubt one of the best in the state” and has “unparalleled cross-border asset recovery experience”.
The “brilliant” Arnoldo Lacayo is highlighted for his “deep technical knowledge” which he applies to complex disputes and investigations.
Annette Escobar of ACE Law Firm is revered for her expertise in class action litigation proceedings. She is a go-to for the recovery and freezing of assets including bank accounts, real estate and artwork.
Rodrigo Da Silva at Law Offices of Rodrigo S Da Silva is a go-to lawyer for complex litigation and arbitration relating to asset tracing, recovery and fraud.
Roberto Martinez at Colson Hicks Eidson is an “excellent litigator” with two decades of experience in multimillion-dollar cases regarding asset location and collection.
At Aballí Milne Kalil, Hendrik Milne applies more than 35 years of experience to vessel arrests, pre-judgment freezes and other complex domestic and international disputes.
Andrew Lourie at Kobre & Kim is highly sought-after for white-collar crime defence, investigations and asset forfeiture and recovery.
Matias Dorta of Dorta Law is a distinguished lawyer with extensive commercial litigation and international asset recovery experience.