Insights

As loan moratoria around the world, including the one set by the Reserve Bank of India, are set to expire in the wake of the COVID-19 pandemic, Indian debtors are likely to hear from their global creditors. But as Kobre & Kim’s Vasu Muthyala, Nick Cherryman, Kiran Unni and Jef Klazen explain in an article for Legal Era, debtors still have numerous tools to deploy if they face the wrong end of a financial giant’s global enforcement campaign.

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The U.S. Department of Justice’s (DOJ) focus on pursuing criminal antitrust prosecutions against employers agreeing not to recruit from one another is expected to intensify. Kobre & Kim’s Benjamin Sirota, a former DOJ Antitrust Division prosecutor, shared what to expect from prosecutors when he recently spoke with Law360.

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By signing a new cross-border insolvency agreement with China, Hong Kong is positioned to become the only jurisdiction outside the mainland where mutual recognition and assistance of insolvency proceedings is allowed, opening new doors for creditors in building a global asset enforcement campaign. Kobre & Kim’s John Han, Jason Kang and Gabrielle Liu explore the implications in an article for Law.com International.

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The U.S. art market has long been shielded from anti-money laundering (AML) regulations, but lawmakers, regulators and law enforcement are set to change this status quo. Kobre & Kim’s Evelyn Sheehan shared her insights on this development with Global Investigations Review.

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Sitting down for a live television interview with Bloomberg Asharq News, Kobre & Kim’s Middle East and Africa (MEA) Regional Managing Director Mahmoud Selim, who leads the firm’s strategy handling matters involving fraud and misconduct in the region, discussed the latest international legal developments in the Renaissance Dam dispute between Ethiopia, Sudan and Egypt.

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Following an article he wrote with Evelyn Sheehan and Amanda Tuminelli in Brave New Coin on fighting the U.S. government’s aggressive playbook in crypto cases, Kobre & Kim’s Benjamin Sauter sat down with the publication’s senior editor Andy Pickering to dive deeper into the enforcement issues in an episode of the podcast, “Crypto Conversation.”

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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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