Financial Products & Services Litigation
We focus on high-stakes litigation for major participants in the financial services industry, as both claimants and defendants, involving some of the most complex and esoteric financial instruments in today's market. We are noted for our conflict-free profile, which allows us to aggressively pursue claims against virtually any institution.
Publications February 4, 2021
As U.S. financial regulators meet to discuss the wild market swings in GameStop and other stocks, Kobre & Kim’s David McGill told Compliance Week that what happened may just be “the tip of the iceberg.”
Publications January 29, 2021
Reddit users’ efforts to squeeze short sellers by driving up the stock price of Gamestop has drawn the attention of regulators. Kobre & Kim’s Andrew Lourie, a former U.S. Department of Justice lawyer focused on market manipulation, analyzed what legal action may follow when he sat down with Yahoo Finance.
Events November 17, 2020
Nick Cherryman Joins Panel on Debt Enforcement Strategies for Indian Banks with Non-Performing Loans
A critical issue for Indian banks has been the amount of non-performing loans weighing down their balance sheets and profitability. Fortunately, as Kobre & Kim’s Nick Cherryman will discuss on an InformaConnect virtual panel at 4:45pm New Delhi time / 11:15am London time, November 19, 2020, there are global solutions to this seemingly intractable problem.
Publications September 9, 2020
Benjamin Sauter on Responding to the Ethereum Classic Attack and the Implications for the Blockchain Industry
What is the response to the latest attacks on the Ethereum Classic (ETC) blockchain, and what does this mean for the blockchain and digital currency industry as a whole? Kobre & Kim’s Benjamin Sauter, joined by CEO of ETC Labs Terry Culver, discussed these issues and more in a video interview with Forkast News.
Firm News August 7, 2020
Kobre & Kim is working with Ethereum Classic Labs (ETC Labs), the core development and accelerator organization for the Ethereum Classic (ETC) blockchain, to pursue legal remedies against the perpetrators of recent attacks on the blockchain.
Publications August 4, 2020
The U.S. Commodity Futures Trading Commission (CFTC) recently outlined its strategic plans for the regulation of cryptocurrencies by 2024. Kobre & Kim’s Benjamin Sauter sat down with Forkast.News to explain the potential implications.
Accolades July 10, 2020
Both Kobre & Kim and lawyer Robin Rathmell have received Band 2 rankings from UK-based Chambers and Partners for their handling of cross-border financial crime matters involving high-net-worth individuals (HNWI’s).
Publications June 9, 2020
Collateralized loan obligations (CLOs) managed to avoid the protracted legal battles faced by collateralized debt obligations (CDOs) after 2008, but the COVID-19 recession may change that. Kobre & Kim’s Zach Rosenbaum and Danielle Rose sat down with GlobalCapital to explain why.
Publications May 29, 2020
“The days of South Korea as the ‘wild west’ of digital currencies are no more,” Kobre & Kim’s Michael Kim, Daniel Lee and Nathan Park wrote in a recent analysis of South Korea’s digital currency legal regime for Asia Business Law Journal.
Publications May 26, 2020
Massive market swings and volatility during the current COVID-19 economic downturn have created an environment ripe for valuation disputes over the coming months and years, as a group of financial services lawyers from Kobre & Kim point out in a recent editorial in Bloomberg Law.
Events May 19, 2020
Amidst one of the worst recessions in modern history, the collateralized loan obligation (CLO) market is becoming especially vulnerable as credit conditions deteriorate. From 10am to 11am ET, May 28, 2020, Kobre & Kim’s Danielle Rose and Zachary Rosenbaum will lead a virtual panel and Q&A discussing what may lie ahead.
Publications April 15, 2020
Kobre & Kim’s Zachary Rosenbaum achieved a recent win when a New Jersey state judge agreed with his argument to deny a motion by Apex Fund Services Holdings Ltd. and others to let them out of a U.S. $40 million lawsuit linked to a Ponzi scheme, Law360 reports.
Publications March 30, 2020
Kobre & Kim’s Martin De Luca sat down with Law360 to discuss the coming coronavirus-related litigation centered on force majeure clauses, which can excuse businesses from their contractual obligations due to “acts of God” or events outside their control.
Events March 27, 2020
Kobre & Kim’s Martin De Luca will be joining a webinar hosted by Brazilian law firm Cascione on March 31 to discuss how businesses can best respond in the face of the COVID-19 pandemic.
Client Alert March 20, 2020
For companies facing the economic fallout of COVID-19, time has become the most precious commodity to preserving their assets and riding out the storm.
The ‘force majeure’ clause often found in contracts under New York and English law, if invoked correctly, could increase the likelihood of success in potential litigation with lenders.
Our lawyers around the world take a close look at the force majeure clause and how courts in different jurisdictions (including Brazil and Argentina) have chosen to interpret its applicability in a pandemic situation.