Insights

A team of Kobre & Kim lawyers continue to ramp up pressure against Indian technology infrastructure provider Rolta Global on behalf of client Pinpoint Asset Management with the serving of a U.S. $100 million summons in the Amsterdam District Court for allegedly failing to comply with an earlier freezing order.

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Kobre & Kim’s Benjamin Sirota spoke with Law360 regarding the potential effects of major investigations being launched at the state, federal, congressional and international level against Facebook, Google, Apple and Amazon.

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Seasoned judgment enforcement lawyers Andrew Stafford KC and James Chapman-Booth offered their thoughts on an attractive option for UK parties looking to enforce a cross-border judgment in the event of a no-deal Brexit.

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Kobre & Kim lawyers John Han and Jef Klazen have secured a large-sum freezing order against the Indian technology infrastructure provider Rolta on behalf of their client Pinpoint Asset Management.

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Kobre & Kim’s John Han and Chris Cogburn were featured for their most recent victory against indebted Chinese billionaire Jia Yueting in The American Lawyer’s “Litigation Daily”.

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Kobre & Kim’s Evelyn Sheehan spoke with Global Investigations Review on the message these new enforcement measures send to the global financial market.

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Kobre & Kim’s Scott Hulsey discusses how foreign companies and employees operating within the U.S. can prepare for the potential risk of unexpected information seizure and investigations from U.S. law enforcement in Bloomberg Law.

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Who’s Who Legal recognized Michael S. Kim, Randall Arthur, Robin Baik, Timothy de Swardt, Robert Henoch, Rebecca Hume, Jef Klazen, Andrew C. Lourie, David H. McGill, Andrew Stafford KC, Carrie A. Tendler and Peter Tyers-Smith in its recently published analysis of the asset recovery practice area.

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Kobre & Kim’s Beau Barnes discusses the U.S. Office of Foreign Assets Control’s (OFAC) recent blacklisting of cryptocurrency addresses with Law360.

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In its ongoing offensive pursuit against Chinese billionaire Jia Yueting, Kobre & Kim has secured another key victory in California in the form of an Order to Appear for Examination of Judgment Debtor.

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Kobre & Kim’s Benjamin Sauter provided insights to the Financial Times on the U.S. Commodity Futures Trading Commission’s settlement overreach in the CFTC v Kraft Foods Inc. and Mondelez Global LLC decision, as well as its impact on the futures market.

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Jef Klazen, Marcus Green and Chris Cogburn, all key members of Kobre & Kim’s international judgment enforcement team, discuss the challenges and opportunities that frequently arise in the enforcement of arbitration awards in the United States in a recent chapter of The Arbitration Review of the Americas 2020, a guide produced by Global Arbitration Review.

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As part of Vault’s 2019 Guide to Legal Practice Areas, Kobre & Kim’s Hartley West provided an in-depth Q&A laying out her practice area and its focuses on white collar criminal and asset forfeiture matters. 

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Kobre & Kim’s Ben Sirota teams up with Crowell & Morning’s Juan A. Arteaga to discuss a new development from DOJ’s Antitrust Division in the article titled: Giving Credit Where Credit Is Due: DOJ’s Policy Shift Allows Companies To Receive Credit for Antitrust Compliance Programs. 

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Following his presentation at the CFO Forum, Robert Henoch sat down with the Israel CFO Forum to discuss the risk posed to Israel-based companies by U.S. agencies such as the IRS, SEC and DOJ, as well as how to mitigate them with timely responses. 

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