Dual-qualified as an English barrister and U.S. lawyer, Robin Rathmell represents high-net-worth individuals and institutions in international litigation involving allegations of fraud, money laundering and other forms of misconduct. Mr. Rathmell has particular experience in civil and criminal asset forfeiture and related trusts, commercial and insolvency litigation around the world, and regularly appears in front of trial and appellate courts in the U.S. and England on such issues. He also has extensive experience dealing with reputation management and crisis communications issues arising in these types of cases.
All of his engagements have an international element and, given the complex nature of the assets and fact patterns involved, usually span several jurisdictions, legal systems and asset-holding structures. In recent engagements, Mr. Rathmell has acted as counsel in cases involving all of the world’s key offshore financial centers, as well as Europe, the Middle East, Africa, Asia and the Americas. As a result, in addition to his regular interface with U.S. regulatory and intelligence agencies, Mr. Rathmell also has extensive experience coordinating legal strategies in matters involving action brought by non-U.S. authorities located around the world. Mr. Rathmell’s work interfacing with government agencies in multiple jurisdictions has led to him being noted in the Legal 500 as “a cutting-edge expert at cross-border investigations.”
Reflecting the multidisciplinary nature of his practice, Mr. Rathmell is recognized in numerous publications for multiple areas of practice, including for white-collar and commercial litigation in the Legal 500, for financial crime defense of high-net-worth individuals by Chambers & Partners, and as a Prominent Barrister in contentious trust matters and regulatory work by Citywealth, where he is described as, “the go-to lawyer for complex international litigation concerning high net worth individuals and trusts” and “a star in his field.”
Before joining Kobre & Kim, Mr. Rathmell practiced as a barrister at Serle Court in London. At Serle Court, he focused on offshore trusts disputes and international commercial litigation and appeared as an advocate in 15+ trials and 100+ contested hearings. Mr. Rathmell graduated in law from Cambridge University with double first-class honors. He also has an international diploma in antimoney laundering and a professional postgraduate diploma in financial crime compliance. He is a trust and estates practitioner of STEP and a Fellow of the International Compliance Association.