News

With it being easier than ever to move and hide assets across multiple jurisdictions, what strategies can practitioners deploy to trace and recover assets more effectively? Kobre & Kim’s Evelyn Sheehan, who focuses on cross-border investigations and asset recovery, discussed at the C5 Fraud, Asset Tracing & Recovery Miami conference during an interactive session on January 23, 2024.

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In recognition of Kobre & Kim’s deep experience representing private clients around the world, the 2024 Private Client Global Elite Directory has recognized Adriana Riviere-Badell, Evelyn Sheehan, Mark Rowlands, Nicholas Surmacz and Polly Wilkins among its list of the world’s top private client lawyers.

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What should practitioners be aware of as they negotiate FCPA-related settlement agreements with U.S. regulators? Kobre & Kim’s São Paulo-based Ana Frischtak, who focuses on cross-border disputes and government enforcement defense matters, discusses during a TozziniFreire Advogados event on “The Future of Investigations” at 8:30 am São Paulo time, January 30, 2024.

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In recognition of his leadership in driving strategies for cross-border asset tracing and recovery in Greater China and beyond, Who’s Who Legal has ranked Kobre & Kim’s John Han among the “Recommended” lawyers for “Mainland China, Hong Kong SAR and Macao SAR – Asset Recovery.”

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Winning a judgment against a debtor is often just the first step on a long journey to recovery – the cross-border enforcement of high-value judgments can become complex quickly, especially against recalcitrant debtors and sovereign entities. Kobre & Kim’s Miami-based Adriana Riviere-Badell, who focuses on complex multijurisdictional civil litigation, explores key considerations for global practitioners at the American Bankruptcy Institute’s Caribbean Insolvency Symposium in Puerto Rico, during a session at 10:00 am on January 24, 2024.

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Global Restructuring Review has placed Kobre & Kim on its seventh annual GRR 100, the most comprehensive edition of its guide to the world’s leading law firms for cross-border restructuring and insolvency matters.

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In recognition of their extensive experience representing clients and their global business interests in cross-border commercial disputes and investigations with an offshore nexus, Who’s Who Legal has honored Peter Tyers-Smith and Jalil Asif KC among the top practitioners for “Commercial Litigation – Cayman Islands.”

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Kobre & Kim is proud to have received a top score of 100 on the Human Rights Campaign Foundation’s 2023-2024 Corporate Equality Index (CEI), the nation’s foremost benchmarking survey and report measuring corporate policies and practices related to LGBTQ+ workplace equality.

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In recognition of his extensive experience representing clients and their global business interests in cross-border commercial disputes and investigations, Kobre & Kim’s Ed Llewelyn-Evans has been recognized by Who’s Who Legal as a Future Leader for “Commercial Litigation – England.” 

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Arbitration has become an increasingly important and preferred method for international parties to resolve their disputes, putting more scrutiny on the role of arbitrators. Kobre & Kim’s Ana Frischtak, who focuses on high-stakes cross-border government enforcement defense matters with a nexus to Latin America, discusses during the AmCham Brasil Arbitration Event in São Paulo on November 24, 2023.

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What can targets of large-scale fraud do to get their assets back? Kobre & Kim’s Nada Oteifi, who focuses on cross-border award and judgment enforcement matters, explained how claimants can overcome the most common hurdles to tracing and recovery assets – including by using tools in the Middle East – during Dubai Arbitration Week on a panel on November 15, 2023.

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Obtaining an arbitral award or judgment is usually only the first step for creditors to recover against their debtors. What are some strategies creditors can use to accelerate this process and unlock value? Kobre & Kim’s Dubai-based Richard Clarke and Nada Oteifi, together with Omni Bridgeway, co-hosted a panel discussion during the Dubai Arbitration Week to explore these issues and more on November 14, 2023.

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In recognition of the firm’s talent and strength in the wealth sector, Citywealth has shortlisted Kobre & Kim for “Reputation Management Law Firm of the Year” and Polly Wilkins for “Woman of the Year” at the Citywealth Magic Circle Awards 2024. In addition, Alexandria Swette is nominated for “Woman of the Year – Fintech/Crypto” at the Citywealth Powerwomen Awards USA 2024.

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In recognition of the strength of the firm’s capabilities offshore, The Legal 500 has ranked Kobre & Kim highly for “Dispute Resolution” in the Cayman Islands, and recognized Peter Tyers-Smith among the “Leading Individuals” of the category.

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The growth of artificial intelligence is making waves across the legal industry, and many are wondering how they might affect the legal profession, including for those focused on restructuring and insolvency. Kobre & Kim’s Daniel Saval, who has extensive experience in cross-border insolvency proceedings, will debate this question during the International Cayman Islands Seminar hosted by INSOL International and RISA Cayman, joining the closing session at 4:30 pm local time on November 15, 2023.

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