News

Kobre & Kim represents MAXAM Capital, a fund-of-fund investment manager, as well as other MAXAM-affiliated individuals and entities, in litigation brought by the court-appointed trustee for the liquidation of Bernard L. Madoff Investment Securities LLC.

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After two lengthy trials, several acquittals, and two hung juries, the U.S. Department of Justice (DOJ) announced today that it was abandoning its high-profile "FCPA sting" prosecution. Citing the outcomes of the first two trials, the impact of evidentiary and legal rulings in favor of the defense, and the substantial resources required to proceed with four or more trials, the DOJ concluded that the continued prosecution of the case was unwarranted and requested that the court dismiss all open indictments.

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Kobre & Kim recently won the dismissal of a putative class and derivative action in New York federal court over the transaction by which Solvi Brands LLC acquired substantially all of energy drink company Crunk LLC's assets.

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The Wall Street Journal featured on its front page the efforts of Kobre & Kim on behalf of the Commonwealth of the Northern Mariana Islands to collect an unpaid tax bill of US $100 million+ owed by one of the world's most elusive figures, tech tycoon and ComputerLand founder William H. Millard.

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In response to high demand in London for the services of a conflict-free firm devoted solely to litigation and arbitration, Kobre & Kim
has expanded its team with the addition of Jalil Asif KC. 

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Kobre & Kim represented Pankesh Patel, an English businessman, in a precedent-setting Foreign Corrupt Practices Act (FCPA) trial in the U.S. District Court for the District of Columbia, which resulted in a mistrial — widely heralded as a victory for the defense.

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Kobre & Kim represented 13 plaintiff hedge funds in litigation against CEL-SCI Corporation, which recently resulted in a favorable multimillion-dollar settlement.

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Kobre & Kim's Center for Trial Advocacy (CTA) launched its inaugural event with a seminar led by prominent trial lawyers Matthew Menchel of Kobre & Kim (Miami) and Benjamin Brafman of Brafman & Associates.

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Kobre & Kim recently opened an office in Hong Kong, marking the first U.S. litigation firm to offer an integrated global platform of U.S.-qualified lawyers and UK-qualified barristers and solicitors practicing from offices in the U.S., Asia, and Europe. 

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Kobre & Kim became the first firm composed of English barristers and 
solicitors and U.S.-qualified lawyers to be licensed in the United
Kingdom as a legal disciplinary practice (LDP) under the new rules
governing the legal profession that came into effect March 2009.

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Kobre & Kim prevailed against the U.S. government in the representation of Tiger Eye Investments Ltd., an investment company located in the Cayman Islands, before the U.S. District Court for the District of Columbia and the U.S. Court of Appeals for the DC Circuit.

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Kobre & Kim represents Mrs. Atkins Mersentes, widow of the late Atkins Diet creator Dr. Robert Atkins, in a series of litigations against three former co-trustees of the Veronica Atkins Marital Trust.

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Kobre & Kim achieved an exceptional result for Haisong Jiang, a Chinese Ph.D student at Rutgers University in New Jersey, who was charged with breaching security at Newark Liberty International Airport on January 3, 2010.

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Kobre & Kim represents two defendants in a case against 22 executives and employees of military and law enforcement supply companies brought under the Foreign Corrupt Practices Act (FCPA).

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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.

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