News

Kobre & Kim has obtained another important victory in enforcing an arbitration award against Chinese billionaire Jia Yueting, the high-profile businessman who founded tech conglomerates Le.com and LeEco. The arbitral award, made by the Beijing Arbitration Commission in January this year, is held by To-Win Capital Group Co., Ltd (“To-Win Capital”) against Jia Yueting.

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Kobre & Kim has obtained an important victory in enforcing an arbitration award against Chinese billionaire Jia Yueting, the high-profile businessman who founded tech conglomerates Le.com and LeEco. The arbitral award, made by the Beijing Arbitration Commission in January this year, is held by To-Win Capital Group Co., Ltd (“To-Win Capital”) against Jia Yueting.

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The firm and its lawyers have received recognition for outstanding achievements during the past year by both Chambers & Partners and The Legal 500.

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A team of Kobre & Kim attorneys – Beau Barnes and Jake Chervinsky – analyze the first crypto sanction designation by the Treasury Department’s Office of Foreign Assets Control (OFAC) and what it means for companies in the digital currency industry.

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Kobre & Kim attorney Nathaniel Barber spoke with Commercial Dispute Resolution on the future of enforcement strategies by the UK Serious Fraud Office (SFO) following the appointment of its new director Lisa Osofsky.

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Former U.S. Department of Justice prosecutor Vasu Muthyala will lead a discussion on recent developments in anti-corruption enforcement in Asia at Duxes' 7th Anti-Corruption Compliance Asia Pacific Summit on December 6 in Hong Kong.

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Kobre & Kim attorney Martin De Luca will join a panel of fellow experts to discuss challenges and specific cases pertaining to internal investigations – both in Brazil and around the world – at WFaria’s 3rd Compliance and Internal Investigations conference in Sao Paulo, Brazil on December 4th.

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Kobre & Kim attorneys Steve Perlstein and Beau Barnes will lead a discussion on the use of the Computer Fraud and Abuse Act (CFAA) as a tool to combat insider threats at SIFMA’s Insider Threat Roundtable on November 29 in New York.

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Shanghai-based attorney Shaun Wu will speak on China’s anti-corruption campaign at the 35th International Conference on the Foreign Corrupt Practices Act on November 30 in Washington DC.

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Jonathan Huth will lead a discussion on digital currency regulation and enforcement at Inside Fintech 2018 on November 30 in Seoul.

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A team of Kobre & Kim attorneys – Wade Weems and Beau Barnes – explain the global impact and reach of U.S. sanctions in the global economy, which can place heavy penalties, fines, and restrictions on unsuspecting companies and individuals. 

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Daniel Lee will review what international companies should consider when conducting cross-border investigations in Korea at the Asian Legal Business Korea In-House Legal Summit on November 8. 

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A team of Kobre & Kim attorneys – Michael Rosen, Robert Henoch, and Will Rosenzweig – shed light on the invaluable benefits litigation funding tools present for innovative Israeli companies facing court disputes with MNCs.

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Matthew Menchel discusses the national decline of trials by jury in federal courts at the National Association of Criminal Defense Lawyers’ 2018 White Collar Seminar on November 9 in Washington DC.

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Scott Hulsey will participate in a discussion on the complexity of cross-border investigations and at the 2nd Annual GIR Live conference in Frankfurt on November 9.

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