Government Enforcement Defense

Our trial lawyers have extensive experience aggressively defending clients in high-profile cases against the government. Our criminal and regulatory practice is primarily cross-border, often involving simultaneous investigations by law enforcement authorities in several countries. We are one of the only firms with former U.S. prosecutors permanently stationed in offices in Asia, Europe and the Middle East.


Accolades June 3, 2015

Legal 500 Recognizes Kobre & Kim as Leader in General Commercial Litigation and White-Collar Criminal Defense

This year’s Legal 500 U.S. rankings included high praise for Kobre & Kim’s government enforcement defense and commercial disputes teams, ranking the firm and several partners as one of the top U.S. firms in the areas of white-collar criminal defense and general commercial litigation. 

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Accolades May 19, 2015

Kobre & Kim Receives Top Rankings in the 2015 Edition of Chambers & Partners

Kobre & Kim as well as several individual partners, have been recognized by Chambers & Partners for their outstanding record of success in the past year in the fields of Government Enforcement Defense and General Commercial Litigation.

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Publications May 8, 2015

William McGovern Discusses Latest Developments in Anti-Bribery and Anti-Corruption Laws with the Hong Kong Lawyer

Hong Kong-based William McGovern shared with the Hong Kong Lawyer an overview of the latest developments in anti-bribery and anti-corruption legislation in Asia and what we can anticipate happening during the remainder of 2015.

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Events May 7, 2015

Eric Snyder Discusses Criminal Tax Issues at the IBA 18th Annual Transnational Crime Conference

Eric Snyder served as a panel moderator at the International Bar Association’s 18th Annual Transnational Crime Conference in Berlin on May 7. 

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Events May 5, 2015

Sean Casey and William McGovern Discuss the Risks of FATCA at the OffshoreAlert Conference

Former U.S. government litigators Sean Casey and William McGovern, members of the firm’s Government Enforcement Defense team, presented at the OffshoreAlert Conference in Miami on May 5. 

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Events May 4, 2015

Matthew Menchel Discusses U.S. Tax Enforcement at the OffshoreAlert Conference

Lead trial lawyer and Director of the firm’s Center for Trial Advocacy Matthew Menchel presented at the OffshoreAlert Conference in Miami on May 4. 

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Events April 16, 2015

Shaun Z. Wu Discusses Legal Risks in Commodity Financing at the Asian Banker Summit

Shaun Z. Wu, based in Kobre & Kim’s Hong Kong office and a key member of the firm’s disputes and investigations team in China, discussed how to avoid and handle legal disputes arising from international financing transactions at the International Transaction Banking Convention, a major conference of the Asian Banker Summit. 

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Events April 15, 2015

Kobre & Kim’s Hong Kong Team Presents at Inaugural InnoXcell Asia Symposium

William F. McGovern, Randall Arthur, and Shaun Z. Wu, based in the firm’s Hong Kong office, presented at the InnoXcell Asia Symposium 2015. 

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Events March 18, 2015

William McGovern Discusses U.S. Enforcement Against Tax Evaders and Potential Risks in Asia

William McGovern, member of the firm’s Government Enforcement Defense team in Hong Kong, presented to a group of wealth managers and tax planners an update on recent U.S. enforcement relating to tax evasion and what could be next for Asia.  

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Accolades March 2, 2015

Kobre & Kim Listed Among Top 10 Firms to Watch in Asia

Asian Legal Business (ALB), one of Asia’s most prominent legal publications, featured Kobre & Kim as one of the top 10 law firms to watch in Asia in 2015, which are smaller in size in the region but “big in potential.” 

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Firm News February 18, 2015

Kobre & Kim Strengthens Asia Investigation Team With Another Former U.S. Government Lawyer in the Hong Kong Office

We are pleased to announce the appointment of Vasu Muthyala who joins the firm’s Asia Government Enforcement Defense team.

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Publications February 17, 2015

William McGovern Discusses Potential Legal Risks Chinese Companies Face When Doing Business in the U.S.

In this article, Hong Kong-based lawyer William McGovern explores the legal risks many Chinese companies face when endeavoring to grow their business in the U.S.

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Accolades February 13, 2015

Kobre & Kim Recognized by Chambers Asia-Pacific 2015

In the latest Chambers Asia-Pacific annual rankings for law firms and individual lawyers, Kobre & Kim’s Asia team received recognition for its insolvency and corporate investigations work.  

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Accolades February 12, 2015

Kobre & Kim Lawyers Recognized as Top Investigations and Business Crime Defense Lawyers by the Publishers of Global Investigations Review

Michael Kim, Steven Kobre, William McGovern, and Roger Burlingame of Kobre & Kim’s Government Enforcement Defense team have been recognized as leading lawyers this year in the areas of Business Crime Defense and Investigations by the publishers of the Global Investigations Review.

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Publications December 17, 2014

Robert Henoch Explains Why the Pressure Is On for Israeli Banks

In a Law360 article, former federal prosecutor Robert Henoch examines how the ongoing and aggressive effort by the U.S. government to extinguish international tax evasion by U.S. citizens is now focused squarely on Israel and its financial institutions.

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