Annette Escobar

Fraud, Asset recovery, International insolvency

[Presidencia de la República 🇨🇷 @presidenciacr]

Las acciones policiales han logrado habilitar el paso en JAPDEVA, la Ruta 32 (río Chirripó y Siquirres) y RECOPE en La Garita. Trabajamos por mantener el orden en el país.

[Presidencia de la República 🇨🇷 @presidenciacr]

.@CCSSdeCostaRica hace un vehemente llamado a las y los funcionarios en huelga para que faciliten el retiro de ropa sucia y el ingreso de ropa limpia a los diferentes centros médicos institucionales.

https://t.co/H0HQLK4JPj

[People's Daily, China @PDChina]

A touching dog's tale in China: Meet Xiongxiong, a 15-yr-old dog in Chongqing who has waited for its owner at the metro station every day for years

[Annette Escobar @EscobarCAnnette]

BBC News - Argentina notebook scandal: Driver details 'decade of bribes' https://t.co/eDoQtNaoyG

[Reed Smith LLP @reedsmithllp]

Our #Miami partner Ed Mullins was named to @FloridaTrend's Legal Elite Hall of Fame https://t.co/mQFdDQi4DE

[Elizabeth C Ortega @ECOStrats]

Priceless #LeadershipDevelopment tips by @Lagarde. "You need to forge alliances [in the workplace]... you need to find people to support you, and they don’t have to be female." https://t.co/u9YZq9VWKY

[Sequor Law @SequorLaw]

Congratulations to @SequorLaw Founding Partner Greg Grossman. He's honored in Super Lawyers 2018 for work in Bankruptcy, Creditor Debtor Rights, International, Business Litigation. Greg has been an honoree since 2006. It's an honor to have you at the helm.
https://t.co/XF3FlBBiPc

[Sequor Law @SequorLaw]

Congratulations to @SequorLaw Founding Partner @AssetRecoveryEd on another selection in Super Lawyers 2018 in the area of International law. Ed has been a yearly honoree since 2006 and the streak keeps going. It's an honor to have you at the helm.
https://t.co/XF3FlBBiPc

[Sequor Law @SequorLaw]

Congratulations to @SequorLaw Partner @ablacayoz for being selected to his first Super Lawyers 2018 in the areas of International and Business Litigation; having previously been awarded Rising Stars status from '09-'17.
https://t.co/XF3FlBBiPc

[Edward H. Davis Jr. @AssetRecoveryEd]

@SunjkaLawOffice @TomislavSunjka @IBAevents @IBAnews Enjoying the company at the IBA Asset Recovery Sub-Committee dinner at La Gare in Paris!

[Pedro Pablo Marroquín P @ppmp82]

Jorge Vega representa las mejores virtudes del chapín: perseverante, luchador, soñador y solidario. Muy bien Jorge, muchas gracias. https://t.co/QbqxF3dhK0

[Richard Bistrong @RichardBistrong]

Kenyan officials arrested in $100m #corruption probe via @johnaglionby The ‘chickens’ (bribes) have come to roost! https://t.co/4zsCzzUbbb

[Lincoln Caylor @LincCaylor]

MEP compels immediate release of intelligence report via @TheTimesofMalta https://t.co/QE3VtB7U7v

[Lincoln Caylor @LincCaylor]

As I discussed this morning at the @ABAInternatl conference in #NewYork this morning, plan on the #litigation front for your #arbitration. Otherwise, it’s difficult to enforce and collect on an arbitration award.

[MKS Law @mks_bvi]

Members of @ICCFraudNet (including @MKSolicitors @EY_India @PCBLitigation @Rajah_Tann_LLP) at @IBA_org_in Mumbai having delivered a lengthy presentation on #WilfulDefault and #AssetRecovery to the heads of legal & stressed loan enforcement units at 26 banks in #India 🇮🇳

[Sequor Law @SequorLaw]

Partner @AssetRecoveryEd, Executive Director of @ICCFraudNet, opened the annual spring meeting of FraudNet held in Mumbai, India last week during which FraudNet members and strategic partners were joined by many government and local industry leaders from throughout India.

[Sequor Law @SequorLaw]

SDNY bankruptcy court held that $1,250 attorney retainer and fiduciary duty claims against insiders constitute property that satisfies section 109(a) in Ch 15 case. @SequorLaw filed the first Ch 15 in Fla and has filed over 2 dozen cases in the US.
https://t.co/mZg0UxaZGf

[Ayla Fitzpatrick @AylaFitz]

#BREAKING: Department of Justice releases indictment against @allisonmack and Keith Raniere regarding their alleged involvement in #NXIVM. Both are facing charges of sex trafficking, conspiracy to commit forced labor, and more. https://t.co/15lduEesLG

[Lincoln Caylor @LincCaylor]

One of the “management team” officials pleaded guilty of #MoneyLaundering https://t.co/eoZt54NYA9