News | Kobre & Kim — Disputes and Investigations

Events February 26, 2020

Scott Hulsey to Join Panel at Fletcher Political Risk Conference 2020

Kobre & Kim’s Scott Hulsey will be joining a panel to discuss evolving business risks and risk management at the Fletcher Political Risk Conference 2020 in Medford, Massachusetts, on February 28.

Events February 25, 2020

Robin Rathmell on the Role of Trustees in Civil and Criminal Fraud Proceedings

Kobre & Kim’s Robin Rathmell will join Addys Schmitt, Sue Millar and Brian Lacy to participate in an interactive discussion on the role of trustees in managing fraud claims under both civil and criminal fraud proceedings at LegalWeek’s Trusts & Estates Litigation Forum 2020 in Marrakech, Morocco, on February 27.

Events February 24, 2020

Rebecca Hume to Co-Chair Asset Recovery International 2020

Kobre & Kim’s Rebecca Hume will be co-chairing and speaking at the Asset Recovery International conference in Dublin, Ireland, from February 26 to 28.

Events February 5, 2020

Evelyn Sheehan on the Criminalization of the Private Client Profession with LegalWeek

Kobre & Kim’s Evelyn Sheehan will discuss the criminalization of the profession and the erosion of attorney-client privilege alongside a panel of fellow practitioners during LegalWeek’s Private Client Forum Americas, taking place in Playa del Carmen, Mexico, on February 7.

Events February 3, 2020

Evelyn Sheehan Discusses the Division of Proceeds of Crime with the American Bankruptcy Institute

Kobre & Kim’s Evelyn Sheehan will discuss the tensions that arise with the division of forfeited assets at the American Bankruptcy Institute’s Caribbean Insolvency Symposium in San Juan on February 4.

Events January 21, 2020

Jalil Asif QC Discusses Alternative Dispute Resolution at STEP Cayman 2020

Kobre & Kim’s Jalil Asif QC will be a featured speaker at STEP Cayman’s 2020 International Wealth Structuring Forum being held in Grand Cayman on Wednesday, January 22.

Events January 15, 2020

Rebecca Hume Shares Cross-Border Asset Recovery Strategies with the International Insolvency Institute

On January 16th, Kobre & Kim’s Rebecca Hume will be speaking on a panel at the International Insolvency Institute’s USA/Canada/Caribbean and Latin America Regional Conference being held in Miami, Florida.

Events December 4, 2019

Martin De Luca to Join Panel on Anti-Corruption Policy, Ethics and Integrity in Rio de Janeiro, Brazil

Former U.S. Department of Justice Prosecutor and São Paulo-based lawyer Martin De Luca will be a featured speaker on a panel at the 1^st International CGE RJ (Controller General of the State of Rio de Janeiro) Forum on Anticorruption Policy, Ethics, and Integrity in the State of Rio de Janeiro on December 5^th.

Events December 3, 2019

Rebecca Hume on Offshore Insolvency Issues with INSOL International and RISA

Kobre & Kim’s Rebecca Hume will join a panel of speakers at INSOL International and RISA’s One Day Seminar in the Bahamas on Thursday, December 5^th.

Events December 2, 2019

Andrew Stafford QC to Speak at Harbour Litigation Funding's Enforcement and Asset Recovery Event

Kobre & Kim’s Andrew Stafford QC is slated to speak at Harbour Litigation Funding’s Enforcement and Asset Recovery event taking place on December 4^th in London.

Events December 2, 2019

Kobre & Kim’s Vasu Muthyala to Speak at CFI’s Forum on Investigations and Enforcement in APAC

Former DOJ prosecutor and SEC enforcement lawyer Vasu Muthyala is traveling to Singapore to speak at Cambridge Forum Inc.’s Forum on Investigations and Enforcement in Asia-Pacific on Wednesday, December 4^th.

Events November 18, 2019

Rebecca Hume Co-Chairs 2019 RISA South Square Conference

On November 18, Kobre & Kim’s Rebecca Hume will co-chair the 5^th annual RISA and South Square joint conference in Grand Cayman.

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.

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.

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.