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.
Publications April 14, 2021
Evelyn Sheehan and Amanda Tuminelli Pen Article on the New U.S. Administration’s Anti-Corruption Efforts in Latin America
With the new U.S. administration expected to double down on anti-corruption enforcement efforts, and with recent legislation providing them new tools to do so, high-net-worth individuals (HNWIs) in Latin America are likely to be the focus of scrutiny. Kobre & Kim’s Evelyn Sheehan and Amanda Tuminelli examine the impending risks in an article for the Anti-Corruption Report.
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.
Publications March 2, 2021
Ghislaine Maxwell became the latest in a string of defendants held in pretrial detention in part because of her significant financial resources. With home confinement being more comfortable and allowing easier coordination with counsel, what can wealthy defendants do to make pretrial release more likely? Kobre & Kim’s Sean Buckley and Amanda Tuminelli explain in an article for Law360.
Publications March 2, 2021
Calvin Koo Pens Article in Wealth Briefing Asia on the Legal Risks for Asia-Pacific Investors Interested in Bitcoin
Bitcoin’s rise in price has coincided with its rise in attractiveness for a growing number of investors, including ultra-high-net-worth individuals (UHNWIs). However, UHNWIs and their advisers should be wary of potential legal exposure as legal regimes are evolving around the world, including in Asia-Pacific, Kobre & Kim’s Calvin Koo writes in Wealth Briefing Asia.
Events March 1, 2021
Robin Rathmell, Carrie Tendler and Sean Buckley to Join Panel on De-Escalating Contentious High-Net-Worth Disputes
Join Kobre & Kim’s Robin Rathmell, Carrie Tendler and Sean Buckley at “The Snowball of HNW Litigation: How HNW Disputes Turn Ugly and Tips for De-Escalation” webinar, co-hosted by Chambers and Partners on Wednesday, March 3 at 1:00 pm GMT.
Accolades February 24, 2021
We are proud to announce that Kobre & Kim’s Robin Rathmell and Polly Wilkins have been included in Spear’s Magazine’s 2021 Reputation Management Index, which lists top reputation lawyers and reputation managers in the UK.
Accolades February 3, 2021
Kobre & Kim’s Robin Rathmell and Polly Wilkins have been recognized among the world’s top professionals serving international private clients in the Private Client Global Elite Directory for 2021.
Publications January 29, 2021
Evelyn Sheehan and Jason Short on New U.S. AML Risks for High-Net-Worth Individuals and Politically Exposed Persons
As part of the recent National Defense Authorization Act (NDAA), the Anti-Money Laundering Act of 2020 substantially expands the United States’ anti-money laundering (AML) regime, which may pose far-reaching implications to high-net-worth individuals (HNWIs) and politically exposed persons. Kobre & Kim’s Evelyn Sheehan and Jason Short spell out the consequences in an article for Law360.
Publications January 26, 2021
It may be surprising to learn that there can be a broad overlap between U.S. bankruptcy law and litigation involving high-net-worth individuals (HNWIs), but as Kobre & Kim’s Farrington Yates explained in the tenth episode of Kobre & Kim’s series with Family Wealth Report on global challenges facing HNWIs, the available tools can be powerful.
Publications January 22, 2021
Polly Wilkins Analyzes How U.S. May Extend AML Regulations into Antiquities Market in The Wall Street Journal
The U.S. Treasury Department is set to extend anti-money laundering (AML) regulations to the antiquities market. Kobre & Kim’s Polly Wilkins, who focuses on representing ultra-high-net-worth individuals in international disputes, analyzed what may happen when she sat down with The Wall Street Journal.
Publications January 8, 2021
Wealth Talk: Carrie Tendler on Looking at Litigation Risks as a Necessary Part of Asset Structure Evaluation
For high-net-worth individuals (HNWIs), evaluating asset structures from a transactional perspective is not enough. As Kobre & Kim’s Carrie Tendler explained in the ninth episode of Kobre & Kim’s ten-part Wealth Talk series with Family Wealth Report on global challenges facing HNWIs, looking at litigation risks should be a key part of the assessment as well.
Publications December 22, 2020
Wealth Talk: Jonathan Cogan on Opportunities and Risks from Utilizing U.S. Courts in Joint Venture Disputes
In the eighth episode of Kobre & Kim’s ten-part Wealth Talk series with Family Wealth Report on global challenges facing high-net-worth individuals (HNWIs) and their advisers, Kobre & Kim’s Jonathan Cogan, who focuses on financial, joint venture and partnership disputes, examined the power of utilizing U.S. courts in foreign business disputes.
Publications December 8, 2020
In the seventh episode of Kobre & Kim’s ten-part Wealth Talk series with Family Wealth Report on the global challenges facing high-net-worth individuals (HNWIs) and their advisers, Kobre & Kim’s Nicholas Surmacz, who focuses on investigations and enforcement related to EMEA, examined the investigation and extradition risks for HNWIs from Africa with Robin Rathmell.
Publications November 30, 2020
In the sixth episode of Kobre & Kim’s ten-part Wealth Talk series with Family Wealth Report on the global challenges facing high-net-worth individuals (HNWIs) and their advisers, Kobre & Kim’s Jason Short, who focuses on asset defense for HNWIs facing asset forfeiture and money laundering charges, delved into the “new era in the art world” with Robin Rathmell.
Events November 12, 2020
Finding the Unknown: Creating Innovative Strategies to Protect and Recover Assets in Complex Family Disputes
Family disputes, such as those over divorces and estates, often spiral out of control, with assets snatched and hidden away by one side aiming to deter an easy resolution. Learn more about handling complex asset protection and recovery challenges in high-stakes family disputes in an interactive workshop, led by Gabriela Ruiz, Adriana Riviere-Badell, Evelyn Sheehan and Carolina Leung on November 19, 12pm EDT/2pm BRT.