News

Many of our engagements involve matters in which our clients face significant public attention. The following is a list of news stories about the firm, our clients, cases and the results we have achieved.


Events October 2, 2019

Martin De Luca Leads Discussion on Conducting Investigations in Latin America at IV International Compliance Congress

On Thursday, October 10, Kobre & Kim’s Martin De Luca will discuss the challenges of conducting investigations in Latin America at the Fourth International Compliance Congress, hosted by Argentine Association of Ethics and Compliance (AAEC) and Refinitiv in Buenos Aires.

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Publications October 2, 2019

Kobre & Kim Discusses SEC’s “regulation-by-enforcement mentality” in ICO case with Cointelegraph

Kobre & Kim’s Benjamin Sauter and David McGill, who both regularly represent clients in disputes and investigations involving digital currency, recently spoke with Cointelegraph on the ongoing battle between messaging giant Kik and the U.S. Securities and Exchange Commission (SEC).

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Publications October 1, 2019

Global Kobre & Kim Issues $100m Summons Against Indian MNC in Dutch Court for Defiance of Asset Freezing Order

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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Events September 25, 2019

Marcus Green to Moderate Panel Exploring Special Elements of Enforceable Awards at Third Annual Conference on Enforcement of Arbitration Awards

On Thursday, September 26, Kobre and Kim’s Marcus Green will moderate a panel at Juris Conferences’ Third Annual Conference on Enforcement of Arbitration Awards in Boston, Massachusetts.

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Events September 24, 2019

Shaun Wu on Whistleblower Claims in China’s Financial Services Companies

Shanghai-based investigations lawyer Shaun Wu will be speaking at the International Bar Association (IBA) 2019 Annual Conference in Seoul to discuss the environment surrounding whistleblower claims at China-based financial services companies.

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Events September 24, 2019

Vasu Muthyala on Double Jeopardy in Criminal Proceedings at IBA Seoul

Hong Kong-based government enforcement defense lawyer Vasu Muthyala will be speaking at the International Bar Association (IBA) Annual Conference in Seoul on September 25.

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Publications September 24, 2019

Benjamin Sirota Discusses Probes that Big Tech Companies are Facing and their Potential Effects with Law360

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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Events September 20, 2019

Kobre & Kim team speaks on AI-enhanced litigation and White Collar criminal investigations at the IAKL 27th Annual Conference

Kobre & Kim lawyers Daniel Lee and Kunhee Cho spoke on emerging issues in the legal industry – from internal investigations to artificial intelligence – at the 27th Annual Conference hosted by the International Association of Korean Lawyers in Seoul from September 19th to the 21st.

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Events September 20, 2019

Nathan Park talks privacy protections and limitations the NAPABA Northeast Regional/AABANY Fall Conference

On Saturday, September 21, Kobre & Kim’s Nathan Park will examine privacy protections and limitations offered and enforced in different countries around the world at the joint NAPABA Northeast Regional/AABANY Fall Conference at New York City’s Fordham Law School.

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Publications September 16, 2019

Shaun Wu Discusses the New Compliance Era for China’s SOEs in China Business Law Journal

Shanghai-based lawyer Shaun Wu, alongside fellow regulatory lawyers and directors, discusses the recent push to enhance compliance awareness amongst China’s State-Owned Enterprises (SOEs) in China Business Law Journal.

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Publications September 12, 2019

Kobre & Kim Discusses Cross-border Judgment Enforcement in the Wake of a No-Deal Brexit in Law 360 UK

Seasoned judgment enforcement lawyers Andrew Stafford QC 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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Events September 11, 2019

Adriana Riviere-Badell Speaks on Asset Recovery Trends at OffshoreAlert’s Latin America Conference

Kobre & Kim’s Adriana Riviere-Badell will speak on a panel at the OffshoreAlert Latin America Conference in São Paulo on September 16. This panel, titled “Asset Recovery Latin America: Tips From The Experts (Part Two)”, will be led by top international fraud and asset recovery attorneys to discuss the emerging and dominant issues surrounding successful recovery efforts in the Latin American region.

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Publications September 11, 2019

Kobre & Kim Secures $233 Million Freezing Order in a Dutch court against India-based MNC

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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Publications September 10, 2019

Kobre & Kim International Judgment Enforcement Team in AmLaw: “The Judgment Bloodhounds are at it again”

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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Publications September 10, 2019

Shaun Wu Analyzes China's Corporate Social Credit System with China Law and Practice

Shanghai-based Kobre & Kim lawyer Shaun Wu details the importance of non-Chinese companies’ corporate compliance as the country prepares to enforce its corporate social credit system in China Law and Practice.

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Tim O'Keefe  |  Global Head of Marketing & Communications
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