Government Enforcement Defense

Our trial lawyers have extensive experience aggressively defending clients in high-profile cases against the government. Our criminal and regulatory practice is primarily cross-border, often involving simultaneous investigations by law enforcement authorities in several countries. We are one of the only firms with former U.S. prosecutors permanently stationed in offices in Asia, Europe and the Middle East.


Accolades November 6, 2014

Matthew Menchel Named Litigator of the Week

Kobre & Kim would like to congratulate Matthew Menchel and Freshfields' Aaron Marcu on being named "Litigators of the Week" by The American Lawyer.

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Firm News November 3, 2014

Kobre & Kim Achieves Landmark Acquittal for Raoul Weil, Former UBS Executive Accused of US $20 Billion Tax Evasion

In a major victory for the defense team, Raoul Weil, the highest-ranking Swiss banker to stand trial in the U.S., was acquitted by a federal jury on all charges of conspiring with wealthy Americans to hide US $20 billion in secret offshore accounts.

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Publications September 3, 2014

Kobre & Kim Analyzes Korean Government's Attempts to Find and Seize Assets Hidden Abroad

In this article, Kobre & Kim analyzes the remedies available to international creditors attempting to find and seize assets hidden outside of Korea.

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Publications August 12, 2014

Kobre & Kim Tackles Korean Company and U.S. Legal Risk in Preserving Documents

When must a company take steps to preserve its own documents that may serve as evidence in a lawsuit? In the U.S., the answer is well-known, though counterintuitive: before the litigation begins, when the prospect of litigation is present.

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Accolades June 26, 2014

Legal 500 Announces Kobre & Kim as a Nationwide Leader in White-Collar Criminal Defense

This year’s Legal 500 U.S. rankings included high praise for Kobre & Kim’s government enforcement defense team, ranking the firm and several partners as one of the top U.S. White-Collar Criminal Defense firms nationwide.

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Publications June 11, 2014

Kobre & Kim’s Korea Litigation Team Discusses the Effectives of U.S. Tax Enforcement on Korean Banks

In this article, Kobre & Kim discusses how the implementation of Foreign Account Tax Compliance Act will change and affect the dynamic between Korean financial institutions and their clients.

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Publications June 11, 2014

William McGovern Discusses Asia’s Increased Focus on Global Banking Investigations in The Wall Street Journal

William F. McGovern discusses how and, more importantly, where Asian regulatory investigations will affect internationally based financial institutions.

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Publications June 1, 2014

Kobre & Kim’s Offshore Tax Team Discusses FATCA’S Global Reach and Implications for Offshore Professionals

In this article, Eric J. Snyder and Benjamin J.A. Sauter share their views on how foreign governments and offshore financial institutions are handling Foreign Account Tax Compliance Act compliance issues with respect to U.S. account holders.

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Publications March 11, 2014

Kobre & Kim Presents: Monetizing Large Judgments and Arbitration Awards

Kobre & Kim partnered with the Association of Corporate Counsel for a live webinar, which took place on April 24, 2014, to discuss the hot-button issue of enforcing international judgments and arbitration awards.

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Accolades February 18, 2014

William F. McGovern Recognized Again as Leading Anti-Corruption Lawyer by Chambers Asia-Pacific

For the second year in a row, William McGovern, from Kobre & Kim’s Hong Kong office, was ranked among the leading practitioners for his work in Dispute Resolution: Anticorruption in the 2014 edition of Chambers Asia-Pacific.

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Publications February 17, 2014

Steven Kobre Recognized as Top Investigations Lawyer

Steven G. Kobre, co-founder of the firm, has been named one of the world’s leading investigations lawyers for 2014 by the publishers of Global Investigations Review. Mr. Kobre has earned a reputation as a foremost authority in this field for his numerous, successful government investigation and enforcement defense matters. 

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Accolades November 4, 2013

Legal 500 Asia Pacific Recommends Kobre & Kim’s Hong Kong Dispute Resolution Practice

Kobre & Kim was recognized as a leading Hong Kong firm in the category of dispute resolution by the publishers of The Legal 500 Asia Pacific.

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Events September 10, 2013

Kobre & Kim Hosts Third Annual Center for Trial Advocacy Event

On September 10, 2013, Kobre & Kim’s Center for Trial Advocacy held its third annual trial advocacy program, highlighting nationally recognized trial lawyers Dan Webb of Winston & Strawn LLP and Matt Menchel of Kobre & Kim.

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August 1, 2013

Kobre & Kim’s Center for Trial Advocacy Presents: How to Cross Examine an Expert Witness

Kobre & Kim LLP’s Center for Trial Advocacy Presents: How to Cross Examine an Expert Witness featuring Nationally Recognized Trial Attorneys – Dan Webb of Winston & Strawn LLP and Matthew Menchel of Kobre & Kim LLP.

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Accolades July 31, 2013

Kobre & Kim Ranked “Highly Recommended” for International Investigations by Benchmark Litigation

Kobre & Kim continues to receive accolades for its Asia practice, this time in Benchmark Litigation’s Asia-Pacific rankings. The firm, which has been previously praised by the publication for its U.S. practice, was ranked as “Highly Recommended” in International Anti-Corruption Investigations for the Asia-Pacific region.

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