Molly Daly, under the supervision of the firm’s lawyers, provides support on matters involving international judgment enforcement. 

Martin De Luca advises high-net-worth individuals and corporations in complex multi-jurisdictional disputes and investigations, including government enforcement actions and related cross-border litigation. Mr. De Luca works closely with clients to develop offensive and defensive strategies to manage the criminal and civil litigation often associated with high profile government investigations, such as fraud, asset forfeiture, sanctions and insolvency litigation. Mr. De Luca’s work for clients has spanned the globe and various offshore jurisdictions, including BVI, the Cayman Islands, Bahamas, the Marshall Islands, the Cook Islands, and Cyprus.

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.

Anisa Dema is the Director of Global Legal Services at Kobre & Kim. With 15 years of experience overseeing business operations and projects, Ms. Dema leads the Global Legal Services Department and oversees management and strategic operations of all its teams.

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.