International Judgment Enforcement & Offshore Asset Recovery

Kobre & Kim has worked as enforcement counsel on the two largest international arbitration award enforcement projects in the world. As the only firm able to deliver the full spectrum of global asset recovery services, our team has been featured on the cover of The Wall Street Journal and recognized repeatedly in legal industry publications as one of the most highly regarded judgment enforcement/asset recovery firms.


Firm News August 4, 2021

President of Inter Milan and a Newly Appointed Non-Independent Director of Suning.com, Steven Zhang, Sued for over US$250 million Owed by Suning Xiaodian

According to the court documents filed in the Hong Kong Court on 2 August 2021, Steven Zhang, President of the Italian soccer team Inter Milan, is sued by China Construction Bank (Asia) Corporation Limited as agent of a group of creditors, seeking more than US$250 million in outstanding debts held by Suning Xiaodian, less than a week after Steven Zhang’s appointment as a non-independent director of Suning.com on 29 July 2021.

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Accolades July 29, 2021

Thirteen Kobre & Kim Lawyers Recognized in Who’s Who Legal’s Asset Recovery 2021

Who’s Who Legal’s latest “WWL: Asset Recovery 2021” rankings recognized thirteen Kobre & Kim lawyers among the top global asset recovery practitioners, giving the firm the second-most number of total individual recognitions.

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Publications July 23, 2021

John Han on New York State Court Win Against Charles Spackman in New York Law Journal

“Mr. Spackman is running out of places to hide,” Kobre & Kim’s John Han told New York Law Journal after a New York state appeals court ruled businessman Charles Spackman was rightfully held in civil contempt for not complying with a subpoena, part of a long-running global enforcement campaign on behalf of Korean investor Sang Cheol Woo to collect over US $10 million owed by Mr. Spackman.

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Publications July 22, 2021

Vasu Muthyala, Nick Cherryman, Kiran Unni, Jef Klazen in Legal Era: How Indian Debtors Can Stand Up to Aggressive Global Lenders

As loan moratoria around the world, including the one set by the Reserve Bank of India, are set to expire in the wake of the COVID-19 pandemic, Indian debtors are likely to hear from their global creditors. But as Kobre & Kim’s Vasu Muthyala, Nick Cherryman, Kiran Unni and Jef Klazen explain in an article for Legal Era, debtors still have numerous tools to deploy if they face the wrong end of a financial giant’s global enforcement campaign.

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Publications July 20, 2021

John Han, Jason Kang and Gabrielle Liu on New Opportunities from PRC-HK Cross-Border Insolvency Agreement

By signing a new cross-border insolvency agreement with China, Hong Kong is positioned to become the only jurisdiction outside the mainland where mutual recognition and assistance of insolvency proceedings is allowed, opening new doors for creditors in building a global asset enforcement campaign. Kobre & Kim’s John Han, Jason Kang and Gabrielle Liu explore the implications in an article for Law.com International.

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Publications July 6, 2021

MEA Regional Managing Director Mahmoud Selim Discusses Renaissance Dam Sovereign Dispute with Bloomberg Asharq

Sitting down for a live television interview with Bloomberg Asharq News, Kobre & Kim’s Middle East and Africa (MEA) Regional Managing Director Mahmoud Selim, who leads the firm’s strategy handling matters involving fraud and misconduct in the region, discussed the latest international legal developments in the Renaissance Dam dispute between Ethiopia, Sudan and Egypt.

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Accolades June 28, 2021

Chambers & Partners Ranks “Market Leader” Kobre & Kim and Founder Michael Kim at Top of Asset Recovery Rankings

In the latest Chambers & Partners “Global-wide Asset Tracing & Recovery Rankings,” both Kobre & Kim and founding partner Michael Kim were recognized in Band 1.

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Events June 22, 2021

Kobre & Kim Joins Latin America Digital Asset Recovery Panel with Pinheiro Neto Advogados, TozziniFreire and Chainalysis, Inc.

The cryptocurrency boom and lagging government regulations are colliding in Latin America, exposing digital assets to fraudulent activity. Kobre & Kim and the Brazilian Chamber of Digital Commerce will discuss recovering misappropriated assets at the co-hosted webinar, “How to Trace and Recover Cryptoassets,” on June 24, 2021 at 10:00 AM ET / 11:00 AM BRT.

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Events May 27, 2021

Farrington Yates, Daniel Saval and Evelyn Sheehan Speak at Asset Recovery Americas 2021 Virtual Conference

A trio of Kobre & Kim lawyers with extensive backgrounds in Asset Recovery are all making an appearance at the 2021 Asset Recovery Americas Virtual Conference on May 27, 2021.

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Events May 26, 2021

Leif Simonson to Lead Panel on Recognition and Enforcement of Judgments

When a debtor’s assets are located outside of the jurisdiction where a judgment was obtained, how should attorneys approach recovery of these assets? Kobre & Kim’s Leif Simonson will moderate and speak on a panel on obtaining recognition and enforcement of judgments across borders at the first annual International Litigation Skills Conference hosted by the American Bar Association on May 27, 2021 at 12:45 pm EDT. 

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Events April 13, 2021

Stephen Hayes to Discuss Enforcement of Arbitral Awards Against Sovereign State Debtors

Kobre & Kim’s Stephen Hayes will join the “State Immunity and Enforcement of Arbitral Awards: Protecting Against What and Whom?” webinar hosted by the Chartered Institute of Arbitrators (CIArb) European Branch on April 16, 2021 at 11:00 am CEST. 

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Events April 9, 2021

Nick Cherryman to Lead Panel on Arbitration and Asset Recovery in a Post-Pandemic World

Kobre & Kim’s Nick Cherryman will moderate a panel on trends in arbitration and asset recovery in a post-pandemic world at the virtual Arbitration and Fraud in Russia & CIS conference hosted by Informa on April 13, 2021 at 3:00 pm EET / 9:00 am EDT.

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Events March 26, 2021

John Han Examines China Fortune Land Development Default in Webinar

The failure of Chinese developer China Fortune Land Development to repay noteholders US $530 million has put their entire US $4.6 billion offshore debt in doubt, sending shockwaves through the Chinese high-yield market. Kobre & Kim’s John Han examines potential recovery mechanisms for activist investors in a Reorg webinar on April 7, 5pm HKT.

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Events March 19, 2021

Nicholas Surmacz to Lead Panel on Extradition Claims at C5 Fraud, Asset Tracing & Recovery Conference

Kobre & Kim’s Nicholas Surmacz will moderate a panel on defending and prosecuting extradition claims in fraud matters at the virtual Fraud, Asset Tracing and Recovery Geneva conference hosted by C5 on March 24, 2021 at 1:30 pm CET / 8:30 am EDT. 

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Events March 16, 2021

Farrington Yates to Join Virtual Panel on Digital Cross-Border Asset Recovery

Please join Kobre & Kim’s Farrington Yates for an INSOL International virtual panel discussion on the new tools available to track, trace and seize assets in the digital age on Tuesday, March 23, 4pm GMT.

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