November 4, 2024
Publication: The Legal 500
Kobre & Kim has been ranked highly by The Legal 500 in its latest list of Latin America International Firms for Compliance and Investigations. The publication also individually recognized Carolina Leung as a Leading Associate in this category.
The Legal 500 noted that “Kobre & Kim has a solid record in representing senior executives, high net-worth individuals and politicians, along with multinational corporates and financial institutions,” and that the firm is “active in anti-competitive conduct investigations and asset tracing matters.”
The publication highlighted Adriana Riviere-Badell, who focuses on government enforcement defense with a major focus on Latin America; Evelyn Sheehan, “another experienced figure in cross-border investigations, government enforcement actions and related asset forfeiture matters, often representing high net-worth individuals and executives”; and Carolina Leung, who “brings further white-collar expertise, particularly in Brazil investigations.”