International Private Client

Kobre & Kim provides offensive and defensive cross-border litigation and crisis management strategies to ultra-high-net-worth individuals (UHNWIs) with global business interests, to preserve their assets, liberty and reputation. Our team of former U.S. government lawyers and commercial litigators have a proven track record of coordinating multi-jurisdictional offensive, counter-offensive and defensive strategies on behalf of international private clients in anticipation, or as a result of, high-stakes civil and criminal proceedings and investigations aimed at asset forfeiture or confiscation. Our multidimensional approach to UHNWI disputes, which includes the deployment of both in-court and out-of-court strategies, is the premier solution for resolving business disputes and sovereign-driven investigations, tracing and recovering misappropriated funds, defending against asset attacks, as well as acquiring and strategically deploying information to provide UHNWIs with a commercial advantage in their disputes and investigations.


Client Alert August 31, 2023

How Ultra-High-Net-Worth Individuals Should Respond When Their Cyprus-Based Assets Are Under Attack

  • As global geopolitical tensions rise, Cypriot-held assets are increasingly under threat.
  • Governments, competitors and other counterparties are increasingly launching aggressive and often unwarranted attacks against the Cyprus assets of ultra-high-net-worth individuals.
  • At-risk individuals should work with a cross-border team and local counsel to take strategic steps to defend their assets.

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Accolades August 25, 2023

Polly Wilkins Shortlisted for 2023 Spear’s Awards as Reputation Lawyer of the Year

We are proud that Kobre & Kim’s Polly Wilkins is a finalist for the 2023 Spear’s Awards for “Lawyer of the Year – Reputation.”

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Accolades August 25, 2023

Kobre & Kim and Adriana Riviere-Badell Earn Top Chambers Rankings for Latin America International Counsel

The latest Chambers “Latin America Corporate Crime & Investigations (International Counsel)” rankings have placed Kobre & Kim among the top international firms and Miami-based Adriana Riviere-Badell among the top international lawyers advising on cross-border matters arising in Latin America.

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Accolades July 21, 2023

Kobre & Kim and Jason Masimore Recognized in Chambers High Net Worth UK-wide

Kobre & Kim has again been ranked highly in the Chambers and Partners United Kingdom-wide High Net Worth Guide 2023 with Jason Masimore earning individual recognition as well.

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Client Alert July 6, 2023

Defending Your Offshore Trusts from Onshore Attacks

  • Ultra-high-net-worth individuals embroiled in onshore government, commercial or family disputes may find their offshore trusts a vulnerable target.
  • These often-aggressive attacks set up a complex clash of onshore and offshore law, and demand an equally aggressive and comprehensive response.
  • There are steps UHNWIs and their advisors can take to reduce their risk exposure and respond to attacks on their wealth.

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Accolades June 23, 2023

Kobre & Kim Shortlisted for STEP Private Client Awards 2023/24

 

Kobre & Kim has been shortlisted for the 2023/24 STEP Private Client Awards in the International Legal Team of the Year (midsize firm) category. The awards recognize and celebrate excellence among private client solicitors, lawyers, accountants, barristers, bankers, trust managers and financial advisors.

 

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Client Alert June 22, 2023

U.S. Sanctions Against Individuals in Greater China May Come Suddenly: How Overseas Advisors Can Protect Their Clients from Overreach

  • The U.S., UK and their allies are continuing to find tools to exert pressure on China.
  • Businesspeople in Greater China with global interests could become targets of financial sanctions if diplomatic relations between China and the U.S. deteriorate further.
  • We explain how financial and wealth advisors can mitigate the risks these clients face if they act early and decisively.

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Accolades June 7, 2023

Kobre & Kim and Michael Kim Recognized in The Legal 500 USA

Kobre & Kim has earned top recognitions for both white-collar criminal defense and international litigation in the latest rankings of The Legal 500 USA 2023.

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Publications June 2, 2023

Evelyn Sheehan and Lara Levinson Explore Navigating Legal Risks in Luxury Asset Transactions in Private Client Global Elite’s “The Month”

The luxury market is characterized by high stakes and confidentiality, but recent developments in the market have led to greater government scrutiny and enforcement actions, which increases risk for market participants. Kobre & Kim’s Evelyn Sheehan and Lara Levinson explore these risks in an article for Private Client Global Elite’s “The Month.”

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Events May 12, 2023

Evelyn Sheehan Explores U.S. Jurisdictional Developments Regarding Offshore Trusts in STEP Caribbean Conference

The United States, Canada and the United Kingdom are key jurisdictions for offshore private wealth practitioners, especially when their clients are at risk of becoming – or have already become – embroiled in a contentious cross-border dispute. Kobre & Kim’s Evelyn Sheehan, who focuses on representing international private clients, their families and trustees in cross-border litigation, investigations and enforcement actions, discussed critical developments affecting offshore trusts during the STEP Caribbean Conference in Panama. 

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Client Alert May 10, 2023

How Israeli, Middle Eastern and African Individuals Should Respond to Criminal Allegations from Foreign Governments

  • Israeli and other Middle Eastern and African nationals are increasingly at risk as U.S. and Western enforcement agencies aggressively pursue cross-border actions, in many cases based on incomplete facts.
  • With cooperation from countries like Israel, those targeted can risk their assets, reputation and liberty if they are not adequately prepared.
  • We explain what steps individuals can take to push back and get the facts straight.

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Client Alert April 12, 2023

Politically Exposed Persons Should Preemptively Manage Risks from A Regime Change

  • The tumultuous power transfer in Brazil has sparked investigations into the new administration’s political opponents.
  • This is an example of a larger global trend where regime change may result in politically motivated investigations, threatening a politically exposed person’s liberty, reputation and assets.
  • Our team walks through proactive steps those at risk can take to protect themselves.

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Client Alert March 16, 2023

How Offshore Trustees and Beneficiaries Can Mitigate Serious Risks of a Sanctions Violation

  • Governments have increased focus on third parties – including offshore trustees – as they look to enforce their sanctions regimes.
  • This increases the risk trustees could become embroiled in an accusation of violating sanctions.
  • Trustees should take proactive, globally comprehensive measures to reduce their risk and avoid a cross-border crisis.

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Events March 15, 2023

Polly Wilkins, Adriana Riviere-Badell and Vicky Kay Discuss Asset Defense for African HNWIs with Oraro & Co.

Defense of wealth against litigation threats is increasingly an area of concern for many high-net-worth individuals (HNWIs) in Africa, and in particular, women in business have unique concerns over their assets. In collaboration with Oraro & Company Advocates, Kobre & Kim’s Polly Wilkins, Adriana Riviere-Badell and Vicky Kay examined how HNWIs and their advisors can navigate potential threats to their wealth during a panel discussion in Nairobi, Kenya, on March 10.

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Client Alert February 8, 2023

Stopping the “Snowball Effect” of a Reputation Under Attack

  • Reputation is both a highly valuable and sensitive asset for ultra-high net worth individuals (UHNWIs), and is constantly at risk.
  • A strategically placed narrative aimed at undermining an individual’s commercial or political objectives can “snowball” to impact many aspects of their personal and professional lives.
  • We explain how defensive and proactive strategies can be deployed to defend an UHNWI’s reputation, demonstrate their source of wealth and protect their freedom of movement around the world.

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