Insights

Latin America is a central focal point of U.S. government enforcement, but how will things change with the new U.S. administration and the adoption of new enforcement tools? Kobre & Kim’s Evelyn Sheehan spoke with Aguilar Castillo Love’s Natalia Callejas in part one of an in-depth Q&A to explore the changing enforcement landscape.

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John McAfee, the founder of his eponymous anti-virus software company, was found dead in a Spanish jail cell hours after courts there approved his extradition to the U.S. for tax evasion. With his death, how could the U.S. recover the millions in taxes he allegedly owes? Kobre & Kim’s Evelyn Sheehan points to a potential route when she spoke with Bloomberg – civil forfeiture.

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After experiencing a boom in the United States, special purpose acquisition companies (SPACs) are now in a bit of a lull as regulators, including the U.S. Securities and Exchange Commission, increase scrutiny. Kobre & Kim’s Jeremy Bressman, who handles complex cross-border asset recovery, regulatory and investigation matters, analyzed what comes next for SPACs when he sat down with Family Wealth Report.

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Touching on his new role at Kobre & Kim, environmental and diversity initiatives, the future of the legal industry and more, Kobre & Kim global general counsel Edward Bibko sat down with Corporate Counsel for an in-depth interview.

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The U.S. government relies on an aggressive playbook to police digital asset markets. With the IRS recently serving subpoenas on two major cryptocurrency exchanges to identify users, individuals with substantial digital-asset wealth should understand the playbook from front to back to protect their liberty and wealth. Kobre & Kim’s Benjamin Sauter, Evelyn Sheehan and Amanda Tuminelli outline how they can defend themselves in an article for Brave New Coin.

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With the recent hosting of the Bitcoin 2021 conference, the sprinkling of bitcoin ATMs in the city and even the mayor’s proposal to accept taxes paid in digital currency, could Miami become a digital currency hub? Kobre & Kim’s Benjamin Sauter shared his thoughts when he recently spoke with Cointelegraph.

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Writing in Global Investigations Review’s “GIR Know How: Extradition” guide, Kobre & Kim’s founding partner Michael Kim and Seoul-based lawyer Daniel Lee detail the current landscape and legal requirements for extradition from South Korea.

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The high risk of COVID-19 infection and death in U.S. federal prisons has led to a wave of court decisions granting prisoners compassionate release under the 2018 First Step Act (FSA). However, with the proliferation of highly effective vaccines, is this door now closed? Pointing to a recent case, Kobre & Kim’s William McGovern and Chang Liu say not yet in an article for New York Law Journal.

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The meteoric rise of bitcoin and other digital currencies have made millionaires out of early investors and are attracting many ultra-high-net-worth (UHWN) individuals to join the fray. Kobre & Kim’s Calvin Koo recently sat down with the Financial Times to discuss the trend and the risks.

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Kobre & Kim’s global general counsel Edward Bibko sat down with Corporate Counsel Business Journal for a Q&A on his new role at the firm, his leadership style and his observations of the legal profession.

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Writing in a chapter of the International Comparative Legal Guide’s “Anti-Money Laundering 2021,” Kobre & Kim’s Robin Baik and Daniel Lee, both based in Seoul, explore the landscape of anti-money laundering laws and regulations in Korea.

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Non-fungible tokens (NFTs) are the latest digital technology trend, but they may not be beyond regulatory oversight. Kobre & Kim’s Benjamin Sauter, Melisa Ortes Gonzalez and Lara Levinson unpack the potential traps in an article for Forkast News.

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With the end of the London Interbank Offered Rate (LIBOR) looming, contractual counterparties should prepare for disputes regarding “fallback” interest rates.  

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Tesla founder Elon Musk’s tweets have the power to send bitcoin prices crashing and Dogecoin prices soaring. But with Tesla sitting on a pile of bitcoin, some are asking whether Musk’s tweets amount to illegal manipulation.

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In an interview with The American Lawyer, Kobre & Kim co-founder Michael Kim and Chief Strategy Officer Gary Singer discuss the impact that strategic leadership from talent outside of the legal services industry can have on a law firm’s growth trajectory.

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