Trusts & Estates Litigation | Kobre & Kim — Disputes and Investigations

Events July 29, 2024

Daniel Saval on Trusts and Insolvency in IWIRC-Mexico Panel

Kobre & Kim’s Daniel Saval joins experts from Colombia, Italy and Mexico to explore the effects and implications of trusts in insolvency scenarios, in an International Women’s Insolvency & Restructuring Confederation – Mexico panel on Zoom at 10:00 am ET, July 31 2024.

Events May 9, 2022

Adriana Riviere-Badell Explores Family Governance in Trust Disputes and Litigation During STEP Miami Annual Summit

High-net-worth families want to avoid contentious wealth transitions and trust disputes that not only could lead to costly litigation, but also unwanted attention from regulators and tax authorities across the globe. Though there are no “right” ways for families to make decisions, successful families have one thing in common: strong family governance. Kobre & Kim’s Adriana Riviere-Badell – who focuses on high-profile trust and estates disputes and multijurisdictional civil litigation – discusses during STEP Miami’s 11th Annual Summit in a session at 3:15 pm Miami time, Friday May 13, 2022.

Events April 12, 2022

Miranda Ching Joins STEP Hong Kong Webinar on Impact of Russia Sanctions on Trustees

In response to Russia’s invasion of Ukraine, many countries have imposed unprecedented sanctions on its economy and many individuals. Governments have already frozen or even seized assets, and further sanctions are widely expected. What can and can’t law-abiding trust and corporate service providers do in this rapidly evolving environment? Kobre & Kim’s Miranda Ching – a former case controller and prosecutor at the UK’s Serious Fraud Office – discusses at a STEP Hong Kong webinar at 6:00 pm Hong Kong time / 11:00 am London time, Tuesday, April 19, 2022.

Accolades May 22, 2020

Robin Rathmell and Nathaniel Barber Ranked on Citywealth’s Top 100 Trust Litigators List 2020

Congratulations to Kobre & Kim’s Robin Rathmell and Nathaniel Barber for their inclusion on Citywealth’s Top 100 Trust Litigators List 2020!

Events June 19, 2019

Robin Rathmell Discusses Cross-Border Asset Forfeiture at STEP Israel

Kobre & Kim’s Robin Rathmell will join a panel discussion on defending trusts against cross-border asset forfeiture at STEP Israel’s Annual Conference on June 19 in Tel Aviv.

Events February 25, 2019

Jef Klazen to Discuss Breaking Trusts and Recovering Assets in Fraud Cases

Kobre & Kim attorney Jef Klazen, who has extensive experience in cross-border asset tracing and recovery, will explore asset protection trusts in the U.S and how to impede individuals attempting to protect assets from creditors within them as part of the panel entitled “Asset Protection Trusts: How to Break Them,” at KNect365 Law’s Asset Recovery International conference in Dublin, Ireland on March 1.

Events January 29, 2019

Jalil Asif KC and William McGovern Explore Wealth Structuring at STEP Cayman 2019

Kobre & Kim attorneys Jalil Asif KC and William McGovern will explore international wealth structuring and cross-border litigation at STEP Cayman’s 2019 International Wealth Structuring Forum.

Accolades August 14, 2018

Robin Rathmell Recognized as Leading Lawyer for High Net Worth Individuals

Robin Rathmell was ranked among the leading practitioners in the 2019 Financial Crime: High Net Worth Individuals Guide for his outstanding work on investigation matters involving fraud and money laundering.

Firm News July 9, 2012

Kobre & Kim Opens Cayman Islands Office

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

Firm News May 14, 2012

Kobre & Kim Expands Conflict-Free Offshore Litigation Offering With BVI Office

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

Firm News April 1, 2010

Kobre & Kim’s Miami and New York Teams Successfully Remove Three Co-trustees from US $600 million+ Marital Trust

Kobre & Kim represents Mrs. Atkins Mersentes, widow of the late Atkins Diet creator Dr. Robert Atkins, in a series of litigations against three former co-trustees of the Veronica Atkins Marital Trust.