News

As China’s real estate industry continues to show signs of distress, offshore investors are likely to see rising risks as well as rising opportunities. Kobre & Kim’s Shanghai-based Jason Kang, who focuses on complex China-related multijurisdictional disputes, explains during the Asian American Bar Association of New York (AABANY) Fall Conference 2022 on a panel at 9:00 am New York time, October 8, 2022.

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Kobre & Kim continues to celebrate National Hispanic Heritage Month by honoring the late Mario Guerra Obledo for his outstanding contributions to the advancement of Hispanic rights in America. 

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Kobre & Kim has earned recognition in The Legal 500’s 2023 UK Solicitors rankings for our work defending individuals accused of white-collar crime and for reputation management.

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In honor of National Hispanic Heritage Month, Kobre & Kim is highlighting and reflecting on the unique contributions made by Hispanic individuals to American society both inside and outside of the legal industry. Today, we honor late Judge Miriam Naveira Merely. 

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Many Chinese companies operating overseas have seen increasing compliance and enforcement risks from many multilateral development banks and financial institutions, with a growing number of investigations, sanctions and settlements. Kobre & Kim’s Jason Kang, who focuses on China-related cross-border disputes and complex international regulatory schemes including multilateral development banks sanctions and monitorships, explores how companies and their senior management can manage these risks during the 2022 China Global Compliance Summit in Shanghai in a session at 2:00 pm local time, September 22, 2022.

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Kobre & Kim’s Latin America practice has gained recognition in Chambers and Partners’ latest “Corporate Crime & Investigations in International Counsel Legal Rankings.”

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When federal receivers are involved in a matter with parallel criminal enforcement proceedings, they must cooperate with not only the agency overseeing the receivership, but also with the U.S. Department of Justice. Kobre & Kim’s Evelyn Sheehan, a former U.S. federal prosecutor focused on asset forfeiture, shared best practices and key considerations for receivers engaging with criminal enforcement authorities during the NAFER (National Association of Federal Equity Receivers) 2022 Annual Conference in Washington DC.

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For litigation funders and investors in legal assets, one of the most fruitful areas of opportunity is the enforcement of judgments, arbitral awards and other claims within a cross-border dispute. Kobre & Kim’s Adriana Riviere-Badell will discuss how litigants and funders can work together to maximize recoveries during the Fifth Annual LF Dealmakers Forum on a panel at 9:30 am New York time, September 29, 2022.

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Cryptocurrency fraud and asset recovery is an increasingly active litigation space – crypto class action lawsuits are up, a number of major crypto platforms have filed for bankruptcy and government regulators and enforcers are investing more resources in this area. As such, Kobre & Kim is proud to co-found the North America chapter of the Crypto Fraud and Asset Recovery Network (CFAAR), an emerging network of industry-leading professionals that aims to develop best practices for dealing with cryptocurrency dispute resolution.

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When U.S. government agencies investigate potential violations of laws such as the Foreign Corrupt Practices Act (“FCPA”), internal investigations can help companies understand the facts and mount a defense, as Martin De Luca and Scott Nielson explained in a lecture offered by the IBCCRIM (Brazilian Institute for Criminal Sciences).

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As more governments expand their asset forfeiture authority to targets and their advisors need to learn where law enforcements include civil or “non-conviction-based” forfeiture, governments must safeguard critical due process rights. Kobre & Kim’s Evelyn Sheehan, a former U.S. federal prosecutor who was the Deputy Chief of the Asset Forfeiture Division in Miami, discussed “Non-Conviction-based Forfeiture: What Is It and How Is It Used?” at the 39th Cambridge International Symposium on Economic Crime on September 9, 2022.

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Congratulations to Evelyn Sheehan and Amanda Tuminelli, who were recognized in the latest Top 20 Citywealth USA Crypto Powerwomen 2022 publication. The publication celebrates some of the best crypto experts in the United States including lawyers and litigators within a crypto native.

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Brazil, one of the largest crypto markets in the world, is contemplating how to best regulate the crypto industry in the years to come. Lessons learned in the U.S. include a real need to balance regulation and innovation, avoid backwards-looking regulation by enforcement and avoid piling on by multiple government agencies. Kobre & Kim and Bottini & Tamasauskas hosted a panel discussion to examine these topics on August 24, 2022 in São Paulo, Brazil.

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Kobre & Kim has been listed among the top U.S. firms with Latin American restructuring practices in the August 2022 special report by Turnarounds and Workouts, a newsletter for people tracking distressed businesses in the United States and Canada.

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The latest Best Lawyers: Ones to Watch in America for 2023 has recognized Stephen Astringer for his top work in “Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law” and “Litigation – Bankruptcy.”

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