England - London • Crime, fraud and licensing
Kobre & Kim LLP
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Using the UK as a central hub for its global representations, the ‘highly professional’ group at Kobre & Kim LLP specialises in handling financial crime proceedings involving a mix of civil, criminal, and regulatory issues. The team is recommended for its experience working with individuals in domestic and international investigations, covering allegations of fraud, money laundering, and tax-based proceedings. Jason Masimore and Nicholas Surmacz draw on their experiences as US DOJ prosecutors when assisting with cross-border anti-corruption and bribery matters, while Kiran Unni is a barrister who focuses on disputes and misconduct. Other key figures include Miranda Ching, who defends high-net-worth individuals facing complex risks related to financial regulatory misconduct. Robin Rathmell left the firm in June 2022.
Legal 500 Editorial commentary
Testimonials
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‘The team is highly professional and spends extra time to ensure that they truly understand the needs of a client before they offer guidance and advice.’
‘Nick Surmacz and Erica Berman particularly standout as exceptional counsel. Both are tireless workers who take care to understand all information, large and small, to provide holistic strategic advice to address problems at every level.’
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