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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  • Molly Daly

    Analyst

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

    Bio >

    New York
    800 Third Avenue
    New York, New York 10022

    tel. +1 646 971 1397
  • Martin De Luca

    Lawyer

    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, with a focus on Latin America. Mr. De Luca works closely with clients to develop strategies to monetize or dilute claims, preserve assets, liberty and reputation, and to manage the criminal and civil litigation often associated with high profile government investigations, such as asset forfeiture, fraud, sanctions and insolvency 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
  • Anisa Dema

    Director, Global Legal Services

    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.

    Bio >

    New York
    800 Third Avenue
    New York, New York 10022

    tel. +1 646 988 6666
  • 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