Celesq® Presenters

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Barbara  Miranda

Barbara Miranda, the Director of Investigations at Sequor Law, focuses her practice on domestic and international asset tracing and recovery investigations as well as fraud, corruption, domestic and international judgment enforcement litigation.

Prior to joining Sequor Law, Barbara worked for an international investigative firm as a licensed investigator conducting and overseeing asset search, due diligence, corruption, country risk, patent infringement, competitive intelligence, location and surveillance investigations. In addition, Barbara conducted anti-money laundering compliance reviews in the U.S. and Latin America and assisted in drafting and implementing anti-bribery compliance programs in the wake of identified FCPA or related violations. 

Barbara is admitted to practice in all Florida state courts, the United States District Court for the Southern, Middle, and Northern Districts of Florida, and the U.S. Court of Appeals for the Eleventh Circuit.

Programs by Barbara  Miranda.

The use of nominees, aiders and abettors to transfer and hide assets is common throughout all jurisdictions. Moreover, each jurisdiction has different levels of public records and information available to identify the ultimate beneficial owners of as...

Program Number
31156
Program Date
2021-08-31
Category
Asset ProtectionBusiness Organizations & ContractsComplex LitigationFederal CourtsFlorida EligibleLitigation & Litigation SkillsLitigation and Appeals
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study