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Juan  Mendoza, Esq.

Juan J. Mendoza is an attorney at Sequor Law who focuses his practice on asset recovery, bankruptcy, creditors’ rights and remedies, and cross-border insolvency.  He regularly represents foreign fiduciaries, domestic trustees and other creditors in fraud based disputes and investigations, including in cases under Chapter 15 of the U.S. Bankruptcy Code, and actions to collect evidence for use in foreign proceedings under 28 U.S.C. § 1782. 

Prior to joining Sequor Law, Juan served as a law clerk to the Honorable Robert L. Jones, United States Bankruptcy Judge for the Northern District of Texas, and worked in a bankruptcy boutique practicing bankruptcy, business reorganizations and commercial litigation. Juan’s experience includes the representation of debtors in possession, creditors and trustees in the healthcare and oil and gas industries.

A native Spanish speaker born in Peru with significant litigation experience, Juan is uniquely equipped to assist foreign clients in multijurisdictional matters. 

Juan is an active member of the Business Law Section of the Florida Bar and has been recently selected as a Business Law Fellow by the Business Law Section of the Florida Bar. Juan was also awarded the Foundation Certificate in International Insolvency Law by INSOL International upon successful completion of its course work in foreign insolvency laws

Programs by Juan  Mendoza, Esq..

Every fraud case presents unique challenges, whether it is determining the intent of the fraudster, unwinding the fraudulent scheme, or recovering value. This presentation will help you build an arsenal of tools to leverage financial investigations a...

Program Number
31163
Program Date
2021-07-28
Category
Banking & Finance LawBusiness Organizations & ContractsCriminal Practice & ProcedureFederal CourtsFlorida EligibleFraud SchemesTrial Skills
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study