Investigations, Examinations & Monitorships

We are often called in to assist when an organization with multiple stakeholders requires an independent and objective review. We do not ordinarily maintain repeat clients of our own and are therefore reliably free of relationships to major banks, nongovernmental organizations or other typical stakeholders with an interest in the outcome of the investigation.


Accolades October 14, 2016

Kobre & Kim Recognized by Legal 500 as a Market Leader in Dispute Resolution and White-Collar Crime in the UK

Kobre & Kim’s UK team has been recognized as a leading firm in two areas — "Dispute Resolution: Commercial Litigation" and "Fraud: White-Collar Crime" — in The Legal 500 United Kingdom 2016 rankings.

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Publications October 7, 2016

Former Federal Prosecutor Jason Masimore Explores Key Issues for Counterfraud Professionals

In a recent article published in Fraud Intelligence, former federal prosecutor Jason Masimore discussed corruption within the global business community and what counterfraud professionals should do if bribery is suspected within an organization.

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Accolades October 3, 2016

Steven Kobre Recognized as a Highly Regarded Individual in Corporate Defense

Firm co-founder Steven G. Kobre has been recognized by the publishers of the Global Investigation Review as one of the world’s leading lawyers in business crime defense and investigations. 

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Publications September 19, 2016

Government Enforcement Defense Lawyers Vasu Muthyala and Beau Barnes Analyze New Regulations Targeting All-Cash Real Estate Purchases

In what they call “a shot across the bow of the luxury real estate industry,” Kobre & Kim lawyers Vasu Muthyala and Beau Barnes explain the U.S. Treasury Department’s new federal rules imposed on title companies in a recent article featured on GlobeSt.com

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Publications August 5, 2016

Shaun Wu and Vasu Muthyala Discuss the Most Pressing Issues for Multinational Companies Operating in Asia

Hong Kong-based investigations lawyers Vasu Muthyala and Shaun Wu spoke with the Asia Business Law Journal about top concerns for companies operating in Asia.

 

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Accolades December 14, 2015

Kobre & Kim Partners Honored With American Lawyer Media Awards

Matthew Menchel and Eric Bruce, members of the firm’s Government Enforcement Defense team, have been recognized by American Lawyer Media for their skills as litigators. 

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Firm News September 1, 2015

Kobre & Kim Brings Unique Offerings to Korea with Seoul Office

Kobre & Kim announced today the opening of a new office in Seoul, Korea. Media outlets such as Bloomberg, The Lawyer, Legal Week, and the AmLaw Daily featured articles detailing the firm’s new capabilities in Seoul, highlighting Kobre & Kim as the only foreign law firm in Korea focused exclusively on disputes and investigations and continuing its model of working cooperatively with other law firms as conflict/special litigation or investigative counsel.

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Events July 21, 2015

William McGovern Presents at the 6th Annual Global Forum on Anti-Corruption Compliance in High Risk Markets

Hong Kong-based William McGovern participated on the panel titled “Rise in Individual Liability — How to Prepare for Increased Arrests, Dawn Raids and Executive Liability Charges in China and Indonesia?” at the Global Forum on Anti-Corruption Compliance in High Risk Markets.

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Accolades May 19, 2015

Kobre & Kim Receives Top Rankings in the 2015 Edition of Chambers & Partners

Kobre & Kim as well as several individual partners, have been recognized by Chambers & Partners for their outstanding record of success in the past year in the fields of Government Enforcement Defense and General Commercial Litigation.

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Publications May 8, 2015

William McGovern Discusses Latest Developments in Anti-Bribery and Anti-Corruption Laws with the Hong Kong Lawyer

Hong Kong-based William McGovern shared with the Hong Kong Lawyer an overview of the latest developments in anti-bribery and anti-corruption legislation in Asia and what we can anticipate happening during the remainder of 2015.

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Events May 7, 2015

Eric Snyder Discusses Criminal Tax Issues at the IBA 18th Annual Transnational Crime Conference

Eric Snyder served as a panel moderator at the International Bar Association’s 18th Annual Transnational Crime Conference in Berlin on May 7. 

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Events May 4, 2015

Matthew Menchel Discusses U.S. Tax Enforcement at the OffshoreAlert Conference

Lead trial lawyer and Director of the firm’s Center for Trial Advocacy Matthew Menchel presented at the OffshoreAlert Conference in Miami on May 4. 

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Events March 18, 2015

William McGovern Discusses U.S. Enforcement Against Tax Evaders and Potential Risks in Asia

William McGovern, member of the firm’s Government Enforcement Defense team in Hong Kong, presented to a group of wealth managers and tax planners an update on recent U.S. enforcement relating to tax evasion and what could be next for Asia.  

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Publications February 17, 2015

William McGovern Discusses Potential Legal Risks Chinese Companies Face When Doing Business in the U.S.

In this article, Hong Kong-based lawyer William McGovern explores the legal risks many Chinese companies face when endeavoring to grow their business in the U.S.

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Accolades February 13, 2015

Kobre & Kim Recognized by Chambers Asia-Pacific 2015

In the latest Chambers Asia-Pacific annual rankings for law firms and individual lawyers, Kobre & Kim’s Asia team received recognition for its insolvency and corporate investigations work.  

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