North America - United States • Dispute resolution
Kobre & Kim
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Kobre & Kim has experience with both domestic and cross-border investigations. The team routinely advises on matters relating to insider trading, tax fraud, and public corruption. Founding partner Steven Kobre and Michael Kim are located in New York. As a highly skilled litigator, Kobre is sought after to advise on government investigations relating to allegations of money laundering, bribery, and FCPA infringements. Kim has broad experience counseling clients on FCPA violations, antitrust laws, and accounting fraud. The firm also has a strong team based in Miami with key lawyers including Evelyn Sheehan, Matthew Menchel, and Adriana Riviere-Badell. In particular, Sheehan frequently advises high-net-worth individuals and corporate executives on cross-border investigations and international asset recovery mandates.
Legal 500 Editorial commentary
Work highlights
- Representing a European individual who was indicted for insider trading involving US and European stocks.
- Representing an American trading firm regarding a class action alleging securities fraud and RICO violations in connection with the collapse of certain cryptocurrencies.
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