Asset Recovery Americas
June 25 - 27 2024
The Dupont CircleWashington D.C.

Arnoldo Lacayo
Shareholder at Sequor Law (USA)
Speaker

Profile

Arnoldo (Arnie) B. Lacayo, a shareholder at Sequor Law, has an active practice representing clients in international litigation and arbitration, cross-border insolvency, financial fraud, and asset recovery matters. His experience includes litigating complex disputes in state and federal courts, including bankruptcy court, and he has represented multi-national corporations, sovereign governments, Receivers, Trustees and other foreign officeholders in matters pending in U.S. Courts. Lacayo regularly supervises transnational investigations and has instructed counsel in dozens of jurisdictions. He also has extensive experience working with the versatile 28 U.S.C. § 1782 discovery statute and Chapter 15 of the U.S. Bankruptcy Code. Lacayo is Florida Bar Board Certified for International Litigation and Arbitration. A sought-after thought leader, Lacayo is an active member of The Florida Bar’s International Law Section, where he recently served as Chair of the Section. Lacayo is also an officer with IBA Asset Recover Committee.