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Asset Recovery Ed

Sequor Law

Welcome to Asset Recovery Ed—the podcast where strategy meets justice in the global pursuit of stolen assets. Hosted by Edward H. Davis Jr. of Sequor Law, each episode delivers expert insight from the world of asset recovery. Whether you’re a victim, an attorney, or an investigator, this is your go-to resource for navigating cross-border fraud.

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  • 7 episodes
  • every few months
  • Avg 41 min
  • English

Episodes 7

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  • September 2 · 42 min

    Episode 7 - You Won the Case. Now Where’s the Money?

    Winning a judgment and collecting on it are two very different things. After all, you don’t walk out of court with a judgment and take it to an ATM.Law school teaches future lawyers how to build a case, prove liability, and obtain a judgment. What receives far less attention is what happens the day after the victory: how do you actually turn that judgment into money - for your client and, ultimately, for your firm?In this episode, Ed and Drew explore the world that begins after judgment, from locating assets and using post-judgment discovery tools to pursuing assets that have been transferred, concealed, or moved across borders. They also examine what happens when third parties interfere with collection, including the recognition of a claim for tortious interference with enforcement of a judgment and related remedies found in New York law and in English common-law jurisdictions.Because sometimes winning the case is not the end of the fight. It is only the of the beginning.

  • S1 · E6
    April 7 · 35 min

    Episode 6 – Cross-Border Asset Recovery: Global Fraud & Enforcement

    In this episode of Asset Recovery Ed, Edward H. Davis, Jr. is joined by Henrique Forssell, founding partner at DFA Advogados in Brazil, to discuss cross-border asset recovery in global fraud and insolvency matters.This conversation explores the practical realities of coordinating recovery efforts across jurisdictions, including the challenges of parallel proceedings, asset tracing, and enforcement strategies. Designed for legal and asset recovery professionals, the episode provides a clear, lawyer-to-lawyer perspective on what actually works when pursuing assets across borders and why early coordination and strategic decision-making are critical to successful recovery.

  • #4
    Dec 18, 2025 · 31 min

    Episode 4 – Fraud is a Crime of Relationships: Understanding Victims and the Psychology of Loss

    In Episode 4 of Asset Recovery Ed, Edward H. Davis, Jr. is joined by Dr. Alexander Stein, Founder of Dolus Advisors and an expert in the psychodynamics of fraud, to explore the human side of fraud. Beyond financial loss, fraud exploits trust and leaves lasting psychological harm.This episode examines why anyone can become a victim, the role of shame and self-blame, and how understanding victim psychology is essential for effective asset recovery. Designed for legal and asset recovery professionals, this conversation challenges common misconceptions and highlights the importance of empathy, insight, and human awareness in pursuing justice.

  • #3
    Oct 21, 2025 · 47 min

    Episode 3 - How to Build an Effective Asset Recovery Team

    Episode 3: How to Build an Effective Asset Recovery TeamIn this episode, Edward H. Davis, Jr. is joined by James A. Pomeroy, Grant Thorton and DC Page, V2 Global for an in-depth discussion on what it takes to assemble and manage a high-performing asset recovery team. They share insights on collaboration across jurisdictions, integrating legal and investigative strategies, and the essential roles that drive successful recoveries in complex cross-border cases.Tune in to learn how teamwork, strategy, and experience come together to deliver results in international asset recovery.

  • #2
    Jul 28, 2025 · 47 min

    Episode 2 - Asset Recovery as a Practice Area: How It Became a Field of Its Own

    In this episode of Asset Recovery Ed, we dive deep into the roots of the term "asset recovery" and explore how it evolved into a vital legal discipline within international law. Joining us for this insightful conversation are two pioneers in the field — Yves Klein, partner at Monfrini, Bitton Klein, and Martin Kenney, founder of Martin Kenney & Co., who share firsthand perspectives on how the term was coined, when it gained traction, and the global events that shaped its emergence as a critical practice area. From landmark cases to the rise of cross-border litigation and enforcement, this episode uncovers the history, evolution, and future of asset recovery through the lens of those who helped shape it.

  • #1
    Jun 20, 2025 · 44 min

    Episode 1: Fraud Knows No Borders – Neither Do We

    In this inaugural episode of Asset Recovery Ed, Edward H. Davis Jr. shares why he launched the podcast, what listeners can expect, and how asset recovery plays a critical role in the global fight against fraud. From tracing stolen funds to navigating complex cross-border disputes, Ed sets the stage for a series that dives deep into the world of fraud and asset recovery.

Showing 1–7 of 7 episodes