News

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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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.

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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.

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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. 
          

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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.

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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. 
          

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