International Judgment Enforcement & Offshore Asset Recovery

Several members of Kobre & Kim’s International Judgment and Asset Recovery team have authored three chapters in the 2014 edition of Getting the Deal Through: Asset Recovery.

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James Corbett QC and Pamella Mendez co-authored a chapter on the enforcement of foreign judgments in the Cayman Islands, exploring the common law provisions and principles the country provides in aid of the enforcement of foreign judgments.

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Kobre & Kim was ranked as one of the most highly regarded judgment enforcement/asset recovery firms in the world by the publishers of the Global Arbitration Review. In addition to the firm’s ranking, several of the firm’s lawyers were also recognized as outstanding practitioners in the field.  

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Kobre & Kim’s International Judgment Enforcement Team achieved a key victory on behalf of client E. I. du Pont de Nemours and Company (DuPont) in enforcing a US $920 million judgment against Kolon Industries Inc. a/k/a/ Kolon Corp., a South Korean conglomerate operating in the U.S., Europe, and Asia.

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Kobre & Kim’s International Judgment Enforcement team scouted new legal territory in asset recovery on March 18 as firm co-founder Michael S. Kim argued in front of the New York State Court of Appeals that, under N.Y. C.P.L.R. § 5225(b), the New York courts have the authority to order Canadian Imperial Bank of Commerce (CIBC) to turn over funds in possession of its Caribbean subsidiary, FirstCaribbean International Bank (FCIB), a 92%-owned subsidiary of the bank.

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The Asian Lawyer and Kobre & Kim presented two webinars on the Challenges of international judgment enforcement, focused on the interplay between onshore and offshore jurisdictions, in particular China, the British Virgin Islands, and the Cayman Islands.

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In this industry news update, experienced British Virgin Islands (BVI)practitioner Peter Tyers-Smith provides a synopsis of recent trends in the recognition and enforcement of cross-border insolvency judgments in the BVI, particularly in the context of U.S. judgments in the BVI.

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Kobre & Kim was recently ranked as one of the most highly regarded judgment enforcement/asset recovery firms in the world by the publishers of the Global Arbitration Review.

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Kobre & Kim has announced the opening of an office in the Cayman Islands.

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Kobre & Kim has announced the opening of an office in the British Virgin Islands.

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The Wall Street Journal featured on its front page the efforts of Kobre & Kim on behalf of the Commonwealth of the Northern Mariana Islands to collect an unpaid tax bill of US $100 million+ owed by one of the world's most elusive figures, tech tycoon and ComputerLand founder William H. Millard.

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In response to high demand in London for the services of a conflict-free firm devoted solely to litigation and arbitration, Kobre & Kim
has expanded its team with the addition of Jalil Asif KC. 

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Kobre & Kim prevailed against the U.S. government in the representation of Tiger Eye Investments Ltd., an investment company located in the Cayman Islands, before the U.S. District Court for the District of Columbia and the U.S. Court of Appeals for the DC Circuit.

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