News

In response to Russia’s invasion of Ukraine, many countries have imposed unprecedented sanctions on its economy and many individuals. Governments have already frozen or even seized assets, and further sanctions are widely expected. What can and can’t law-abiding trust and corporate service providers do in this rapidly evolving environment? Kobre & Kim’s Miranda Ching – a former case controller and prosecutor at the UK’s Serious Fraud Office – discusses at a STEP Hong Kong webinar at 6:00 pm Hong Kong time / 11:00 am London time, Tuesday, April 19, 2022.

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For creditors trying to recover assets, getting their arbitration awards or judgments recognized in Latin America can be a challenge. Kobre & Kim’s Miami and São Paulo-based Gabriela Ruiz, who focuses on asset recovery and other disputes in Latin America, unpacks the key issues in a virtual lecture hosted by the University of Florida Levin College of Law’s Center for Governmental Responsibility at 12:00 pm Miami time, Wednesday April 6, 2022.

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As blockchain-related technologies – including cryptocurrency and smart contracts – proliferate, related disputes will grow as well, many of which will have to be resolved through arbitration. However, blockchain arbitrations remain rare, and unprecedented challenges may arise. Kobre & Kim’s Calvin Koo, who focuses on APAC digital assets disputes, will discuss these issues during the 6th CARTAL Conference on International Arbitration in a virtual panel at 5:00 pm India time / 7:30 pm Hong Kong time, April 1, 2022.

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Global anti-corruption agencies are increasingly teaming up and pooling together tools to investigate and enforce against corruption around the world, exemplified by the June 2021 U.S. memorandum establishing the fight against corruption as a core national security interest. Kobre & Kim’s Daniel Lee, who focuses on responding to multijurisdictional government enforcement actions from the U.S. and Asia, surveyed the new enforcement landscape in a lecture for the International Anti-Corruption Academy (IACA) on March 22.

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Instances of cyber fraud and ransomware attacks have grown more frequent and sophisticated, with global companies lying in the crosshairs. Kobre & Kim’s Andrew Stafford KC, who focuses on international asset tracing and recovery, joins the C5 Fraud, Asset Tracing & Recovery Geneva conference to share next steps victims should take during a seminar at 10:30 am Geneva time, March 25, 2022.

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Kobre & Kim’s Wade Weems – a Shanghai-based former U.S. Department of Justice (DOJ) prosecutor focused on national security issues – is joining a Guidepost Solutions webinar at 1:00 pm New York time, March 17, 2022. He examines the changes and offers solutions to companies as they face rising risks when the DOJ – though winding down its China Initiative – pivots toward a broader national security policy, dubbed the Strategy for Countering Nation-State Threats, aimed at not only China but also Russia.

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The world of global sports is rife with disputes and investigations, from issues related to integrity, conflict of interest and antitrust surrounding the increasingly lucrative ownership of sports teams by ultra-high-net-worth individuals, investors and companies; to ethics, governance and justice in sports law; to the impact of COVID-19 on the balance sheets of sporting properties. 

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Kobre & Kim’s Jeremy Bressman, who represents corporate clients and individuals facing criminal allegations and enforcement proceedings, as well as in parallel civil litigation, will join a panel at the ThoughtLeaders 4 FIRE Starters Global Summit: Dublin at 11:40 am Dublin time on Thursday, February 24, 2022.

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Attorney-client privilege is taken for granted in many jurisdictions where communications between the two are kept confidential. This is a point of great concern in highly sensitive cross-border cases where protections vary. Vasu Muthyala shared the most important considerations when he joined an American Bar Association virtual roundtable at 10:30 pm Hong Kong time, January 25, 2022.

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U.S. enforcement against securities, derivatives and futures traders has been relentless, and practitioners need to keep up with the shifting enforcement environment. Kobre & Kim’s Jonathan Cogan, who has been counsel in high-profile government enforcement defense matters, joins the American Bar Association’s Derivatives and Futures Law Committee Virtual Winter Meeting to share lessons and insights during a panel at 2:15 pm New York time, January 26, 2022.

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Hong Kong is a center of dispute resolution involving Chinese and foreign parties, and as Kobre & Kim’s Jason Kang explains during the Hong Kong International Arbitration Centre (HKIAC) Open Day 2021, the city is a great choice for law school students and young practitioners aspiring to focus on global arbitration.

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The legal environment for cryptocurrencies across Asia and the world is evolving rapidly. Hong Kong-based Vasu Muthyala, a former U.S. Department of Justice prosecutor and Securities and Exchange Commission lawyer, and Calvin Koo, who represents financial technology clients on digital currency disputes, join a webinar hosted by Fintelekt Advisory Services and the Asian Bankers Association to survey the landscape at 11:00 am India time / 1:30 pm Singapore time, December 15, 2021.

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What conflicts arise when criminals facing asset seizure and forfeiture actions from U.S. prosecutors and regulators file for bankruptcy? Evelyn Sheehan, a former U.S. federal prosecutor focused on asset forfeiture, will discuss when she joins an American Bankruptcy Institute Winter Leadership Conference panel in Rancho Palos Verdes, California, at 2:00 pm Los Angeles time, December 10, 2021.

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Kobre & Kim's Evelyn Baltodano-Sheehan, who formulates offensive and defensive global litigation strategies for high-net-worth international private clients involved in high-stakes, cross-border disputes, will join the the 2021 Miami Conference hosted by the Institute of Family Governance to discuss developments in family governance disputes across Miami and the Latin American regions. 

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As anti-corruption and white collar crime enforcement takes on an increasingly globalized scope, what are evolving risks, initiatives and laws destined to shape the landscape in 2022? Kobre & Kim’s William McGovern shared his perspective as part of the International White Collar Crime Symposium’s 2021 event in New York City on November 30. 

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