International Judgment Enforcement & Offshore Asset Recovery

The international landscape for high-value fraud recovery is constantly changing. Kobre & Kim’s John Han, who focuses on the monetization of claims on behalf of investors and multinational companies, joined other leading international fraud and value recovery practitioners to discuss during the OffshoreAlert Bangkok 2024 conference on a panel on February 29, 2024.

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International arbitrations are a key cross-border dispute resolution mechanism, and it is increasingly important for practitioners around the world to develop their knowledge and expertise in the field. Kobre & Kim’s Jason Kang, who focuses on enforcing claims, judgments and awards and other complex disputes with a nexus to China, will share his expertise at an open course organized by the Hong Kong International Arbitration Centre (HKIAC) and the Shanghai University of Finance and Economics School of Law.

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In recognition of our strong cross-border capabilities and deep bench of talent, Chambers & Partners listed Kobre & Kim and several lawyers around the world in their latest Global Guide rankings for 2024.

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The Kingdom of Spain’s appeal against a landmark English High Court judgment in favor of two investors represented by Kobre & Kim is featured among the top ten appeals of 2024 by The Lawyer.

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With it being easier than ever to move and hide assets across multiple jurisdictions, what strategies can practitioners deploy to trace and recover assets more effectively? Kobre & Kim’s Evelyn Sheehan, who focuses on cross-border investigations and asset recovery, discussed at the C5 Fraud, Asset Tracing & Recovery Miami conference during an interactive session on January 23, 2024.

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In recognition of his leadership in driving strategies for cross-border asset tracing and recovery in Greater China and beyond, Who’s Who Legal has ranked Kobre & Kim’s John Han among the “Recommended” lawyers for “Mainland China, Hong Kong SAR and Macao SAR – Asset Recovery.”

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Winning a judgment against a debtor is often just the first step on a long journey to recovery – the cross-border enforcement of high-value judgments can become complex quickly, especially against recalcitrant debtors and sovereign entities. Kobre & Kim’s Miami-based Adriana Riviere-Badell, who focuses on complex multijurisdictional civil litigation, explores key considerations for global practitioners at the American Bankruptcy Institute’s Caribbean Insolvency Symposium in Puerto Rico, during a session at 10:00 am on January 24, 2024.

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As the United Arab Emirates (UAE) emerges as a significant economic center, it has attracted international creditors seeking to recover debts as part of a worldwide enforcement campaign. Kobre & Kim’s Dubai-based Paul Hughes, who focuses on cross-border judgment and award enforcement, explores the options available for creditors to accelerate recovery and overcome common hurdles in an article for Law.com International.

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Arbitration has become an increasingly important and preferred method for international parties to resolve their disputes, putting more scrutiny on the role of arbitrators. Kobre & Kim’s Ana Frischtak, who focuses on high-stakes cross-border government enforcement defense matters with a nexus to Latin America, discusses during the AmCham Brasil Arbitration Event in São Paulo on November 24, 2023.

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What can targets of large-scale fraud do to get their assets back? Kobre & Kim’s Nada Oteifi, who focuses on cross-border award and judgment enforcement matters, explained how claimants can overcome the most common hurdles to tracing and recovery assets – including by using tools in the Middle East – during Dubai Arbitration Week on a panel on November 15, 2023.

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Obtaining an arbitral award or judgment is usually only the first step for creditors to recover against their debtors. What are some strategies creditors can use to accelerate this process and unlock value? Kobre & Kim’s Dubai-based Richard Clarke and Nada Oteifi, together with Omni Bridgeway, co-hosted a panel discussion during the Dubai Arbitration Week to explore these issues and more on November 14, 2023.

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Evaluating legal risk is the bread and butter of litigation finance -- but as an increasing number of financial institutions come under financial strain and claimants fight over a shrinking pool of assets, collectability risk has become just as important a consideration. Kobre & Kim's Andrew Stafford KC, who focuses on international judgment enforcement and asset recovery, explores collectability in the context of litigation funding at C5's Fraud, Asset Tracing & Recovery conference in Paris during a panel at 2:45pm local time, October 26, 2023.

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The international arbitration award enforcement landscape has shifted in recent years. Recent developments have revealed both opportunities and challenges for practitioners, including in disputes against sovereign entities. Kobre & Kim’s Andrew Stafford KC and Kiran Unni, both of whom focus on the enforcement of international judgments and awards, shared their insights at the Istanbul Arbitration Week during a panel on October 3, 2023.

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