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.
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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.
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.
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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.
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.
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.
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.
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.
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.
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.
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.
New York
800 Third Avenue
New York, New York 10022
tel. +1 212 380 2581
