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.
Firm News December 22, 2009
Kobre & Kim Represents Hedge Fund Managing Director Extradited and Held on $300 Million Fraud Charge
Kobre & Kim represents Philip Baker, managing director of collapsed Chicago hedge fund Lake Shore Asset Management Ltd., in
connection with allegations by the U.S. Attorney’s Office for
the Northern District of Illinois of securities fraud, wire fraud, and
related crimes. Kobre & Kim lawyers also managed the extradition
of our client from Germany to the U.S.
Firm News November 9, 2009
In the biggest insider trading case involving hedge funds in history and
the first ever to employ wiretaps, Kobre & Kim represents a hedge
fund manager in the U.S. Attorney's Office for the Southern District of New York prosecutions of the Galleon insider trading case.
Firm News March 5, 2009
Kobre & Kim represents a private client in connection with a federal
investigation regarding an alleged scheme to bribe Nigerian government officials to obtain engineering, procurement, and construction (EPC) contracts.
Firm News January 30, 2009
Kobre & Kim represented MAXAM Absolute Return Fund in connection
with attempts to recover US $280 million investments in the Bernard L.
Madoff Investment Securities LLC fraud, and defense against potential
lawsuits by investors in MAXAM-managed funds, as well as associated
purported class actions.
Firm News December 22, 2008
Kobre & Kim represented a hedge fund administrator in successfully compelling arbitration of two derivative actions in New York state in connection with the administrator's work for a Madoff Securities feeder fund.
October 6, 2008
Kobre & Kim represented an institutional investor that lost
approximately US $1.1 billion in the Petters Worldwide fraud, currently
undergoing bankruptcy proceedings in the U.S. Bankruptcy Court for the District of Minnesota.
Firm News September 14, 2008
Kobre & Kim Obtains Order Vacating Client's Conviction and New Trial Granted in International Extradition Case
Kobre & Kim successfully persuaded the Pennsylvania appellate courts to vacate the conviction of a client charged with a serious felony and to grant a new trial on less-serious charges.
Firm News May 14, 2008
Kobre & Kim represents a public official of the New York City Department of Education charged in the U.S. District Court for the Southern District of New York with alleged bribery and extortion in connection with an alleged decades-long conspiracy involving the assignment and inspection of school bus routes.
Firm News January 23, 2008
Kobre & Kim represents a former top officer of Monster, the parent of job-search website Monster.com, in connection with a U.S. Securities and Exchange Commission (SEC) investigation and derivative litigation arising from alleged backdating of employee stock options grants.
Firm News July 24, 2007
Kobre & Kim Represents Brian Hunter, Former Head of Energy Trading for Amaranth Advisors, in Various Litigations
In one of the most talked-about hedge fund collapses of recent times, Kobre & Kim represents Brian Hunter, the former head of Energy Trading for US $9 billion hedge fund Amaranth Advisors LLC, in civil litigation and U.S. Commodity Futures Trading Commission (CFTC) and U.S. Federal Energy Regulatory Commission (FERC) regulatory enforcement actions for alleged market manipulation of natural gas futures.
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Tim O'Keefe | Global Head of Marketing & Communications
email | +1 212 488 1200