Our People
Our global offices allow us to bring together the right team of U.S. litigators, English barristers and solicitors (including King's Counsel), Hong Kong solicitors, and offshore lawyers equipped to handle the unique issues inherent in complex cross-border disputes and investigations. Our team of lawyers includes former U.S. federal and state prosecutors, English and offshore judges, and arbitrators.
Our team of legal analysts work closely with the lawyers and, under their supervision, provide research and analysis for every stage of a matter. In addition, the lawyers are supported by an executive team of technology, e-discovery, case management, and public relations professionals to provide clients with practical business solutions that complement the legal strategy.
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Evelyn B. Sheehan
Lawyer
Evelyn Sheehan focuses her practice on advising high-net-worth individuals, institutional clients, executives and trustees in cross-border investigations and enforcement actions involving allegations of fraud, money laundering, sanctions violations and other forms of alleged misconduct. She formulates offensive and defensive global litigation strategies, including in relation to civil and criminal asset forfeiture, trust disputes, and insolvency litigation. Ms. Sheehan has significant experience in high-stakes matters where there is tension between parallel asset forfeiture and insolvency proceedings.
Miami
201 South Biscayne Boulevard, Suite 1900
Miami, Florida 33131
tel. +1 305 967 6112 -
Michael R. Sherwin
Lawyer
Michael R. Sherwin provides clients strategic advice on international government investigations throughout the Americas, Middle East and Asia. Michael has extensive experience working with prosecutors, investigators and intelligence agencies from these regions on collaborative, long-term corporate fraud, commodities and tax fraud, digital currency and national security matters.
Washington DC
WASHINGTON DC
1919 M Street, NW
Washington, DC 20036
tel. +1 202 796 5884 -
Daniel Shlayen
Product Manager, Conversion
Daniel Shlayen is the Product Manager for Government Enforcement Defense & International Private Client, overseeing strategy and business development initiatives for the product and integrated offering and driving the firm’s strategic priorities in the area.
New York
800 Third Avenue
New York, New York 10022
tel. +1 202 819 2782 -
Marilena Shupac
Analyst
Marilena Shupac, under the supervision of the firm’s lawyers, provides support on matters involving international judgement enforcement and government enforcement defense. Her recent matters include assisting with cross-border litigation pertaining to a multinational corporation and providing strategic advice in relation to two arbitration awards.
London
Tower 42
25 Old Broad Street
London, EC2N 1HQ
tel. +44 (0) 20 3301 5712 -
Dorothy Simon
Litigation Assistant
Dorothy Simon, under the supervision of the firm's lawyers, provides support on matters involving intellectual property and technology disputes and international judgment enforcement.
Miami
201 South Biscayne Boulevard, Suite 1900
Miami, Florida 33131
tel. +1 305 428 3077 -
Leif T. Simonson
Of Counsel
Leif Simonson represents individual and corporate clients in high-stakes disputes, often involving significant cross-border elements.
New York
800 Third Avenue
New York, New York 10022
tel. +1 212 488 1248 -
Nadia Simpson
Analyst
Nadia Simpson, under the supervision of the firm’s lawyers, provides support on matters involving international judgment enforcement. Her recent matters include assisting with the firm’s representation of a member of a prominent family in South Asia in enforcing a multi-million judgment from the English High Court.
Dubai
Office 27-01, Level 27
ICD Brookfield DIFC
P.O. Box 506778, Dubai, UAE
tel. +971 4 454 3914 -
Genna L. Sinel
Lawyer
Genna L. Sinel represents individuals and entities in internal investigations, government enforcement actions and complex commercial litigation. She defends clients against allegations of fraud, corruption and other misconduct brought by the U.S. Department of Justice, U.S. Securities and Exchange Commission, and other regulatory and enforcement agencies. She has experience in white-collar criminal cases, employment law and immigration proceedings.
New York
800 Third Avenue
New York, New York 10022
tel. +1 646 448 6209 -
Billie Singer
Analyst
Billie Singer, under the supervision of the firm’s lawyers, provides support on matters involving government enforcement defense and special situations disputes.
Washington DC
WASHINGTON DC
1919 M Street, NW
Washington, DC 20036
tel. +1 202 470 5276 -
Gary I. Singer
Chief Strategy Officer
As the firm's Chief Strategy Officer, Gary I. Singer is responsible for setting and executing Kobre & Kim's business-building initiatives. Mr. Singer leads Strategy, Business Development, Marketing & Communications and Knowledge Management with the overall goal of making the firm more effective, scalable and profitable.
New York
800 Third Avenue
New York, New York 10022
tel. +1 212 488 1247
