Kobre & Kim
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Kobre & Kim‘s Miami office has a background in Latin America-related investigations and enforcement actions, often involving allegations of fraud, money laundering and sanctions violations. The team in Miami is noted for representing senior executives, high net-worth individuals and government officials, along with multinational corporates and financial institutions. Former prosecutor Evelyn Sheehan has a long history of government enforcement defence in the US and Latin America. Adriana Riviere-Badell has a major focus on Latin America, with extensive experience in representing clients in DOJ and SEC investigations.
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