Our People

Our global offices allow us to bring together the right team of U.S. litigators, English barristers and solicitors (including Queen'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. 

BROWSE ALPHABETICALLY
  • Reema Danaf

    Analyst

    Reema Danaf, under the supervision of the firm’s lawyers, provides support on matters involving investigations, examinations and monitorships as well as government enforcement defense.

    Bio >

    New York
    800 Third Avenue
    New York, New York 10022

    tel. +1 646 453 1149
  • Martin De Luca

    Lawyer

    Martin De Luca advises high-net-worth individuals and corporations in multi-jurisdictional government enforcement actions and related cross-border litigation.

    Bio >

    São Paulo
    Av. Presidente Juscelino Kubitschek 1600 Conjunto 112, Itaim Bibi
    São Paulo-SP, 04543-000
    Brazil

    tel. +55 (11) 4949 5918
    New York
    800 Third Avenue
    New York, New York 10022

    tel. +1 212 488 1269
  • Timothy de Swardt

    Lawyer

    Timothy de Swardt is admitted as a barrister in England and the BVI and as an attorney in California. He regularly represents high-value clients in enforcing international judgments and recovering offshore assets, often in cases arising from misappropriation, fraud and the proceeds of crime. Mr. de Swardt also handles cross-border insolvency cases and trusts and estates disputes.

    Bio >

    BVI
    Commerce House, Waterfront Drive
    Road Town, Tortola VG 1110
    British Virgin Islands

    tel. +1 284 852 1631
  • Michelle de Wit

    Litigation Assistant

    Michelle de Wit, under the supervision of the firm’s attorneys, provides support to the firm’s attorneys in matters involving international enforcement of judgments and arbitration awards, as well as related cross-border asset tracing and recovery.

    Bio >

    London
    Tower 42
    25 Old Broad Street
    London, EC2N 1HQ

    tel. +44 (0) 20 7847 6622
  • Geoffrey Derrick

    Lawyer

    Geoffrey J. Derrick is a former federal defender who uses his investigatory experience to design and execute strategies in cross-border disputes involving monetization and demonetization of claims, judgments, and arbitral awards.  He has extensive experience working on international arbitration and judgment-enforcement matters involving fraud and misconduct.

    Bio >

    Washington DC
    1919 M Street, NW
    Washington, DC 20036

    tel. +1 202 664 1936
  • Jaime El Koury

    Analyst

    Jaime El Koury, under the supervision of the firm’s lawyers, provides support on matters involving financial products and services litigation.

    Bio >

    Dubai
    Office 27-01, Level 27
    ICD Brookfield DIFC
    P.O. Box 506778, Dubai, UAE

    tel. +1 646 993 1757
  • Wendy Fan

    Product Manager, Advisory

    Wendy Fan is the firm’s Product Manager, Advisory, overseeing the commercial strategy behind the firm’s independent suite of advisory services. In coordination with the Director of Global Strategy Initiatives and the Senior Product Manager of Kobre & Kim Business Advisors (KKBA), she is responsible for coordinating both product and business development initiatives for KKBA, and in working alongside KKBA partners to provide strategies that can transform a client’s market position.

    Bio >

    Washington DC
    1919 M Street, NW
    Washington, DC 20036

    tel. +1 202 967 5797
  • Alexandra Fiol-Mahon

    Analyst

    Alexandra Fiol-Mahon, under the supervision of the firm’s lawyers, provides support on matters involving insolvency and government enforcement defense.

    Bio >

    New York
    800 Third Avenue
    New York, New York 10022

    tel. +1 646 993 1748
  • Katy Fisher

    Lawyer

    Katy Fisher focuses her practice on defending individual and institutional clients against government investigations and enforcement, especially in relation to financial services regulatory matters and professional liability issues.

    Bio >

    Dubai
    Office 27-01, Level 27
    ICD Brookfield DIFC
    P.O. Box 506778, Dubai, UAE

    tel. +971 5 0136 1016
  • Martine B. Forneret

    Lawyer

    Martine Forneret represents clients in complex civil litigation involving white-collar criminal defense and regulatory investigations. 

    Bio >

    New York
    800 Third Avenue
    New York, New York 10022

    tel. +1 212 380 2581