Insights
April 5, 2024
Kunhee Cho Explains Impact of Korea Corporate Value-Up Program for Activist Investors with The Deal
https://kobrekim.com/insights/publications/kunhee-cho-explains-impact-korea-corporate-value-up-program-activist-investors-the-deal
March 28, 2024
Global Restructuring Review: Chinese Property Developer Fails to Dismiss NY Suit From BFAM and Other Bondholders Represented By Kobre & Kim
https://kobrekim.com/insights/publications/global-restructuring-review-chinese-property-developer-fails-dismiss-ny-suit-bfam-bondholders-kobre-and-kim
March 28, 2024
Jacob Kirkham to Bloomberg Law on What Comes Next for Delaware After Moelis Ruling
https://kobrekim.com/insights/publications/jacob-kirkhambloomberg-law-what-comes-next-delaware-after-moelis-ruling
March 21, 2024
Bloomberg News: NY Court Ruling Obtained by Kobre & Kim is “A Possibly Expedient Way” For Creditors to Sue Bond Issuers Directly
https://kobrekim.com/insights/publications/bloomberg-ny-court-ruling-obtained-kobre-kim-possibly-expedient-way-creditors-sue-bond-issuers-directly
February 20, 2024
Daniel Lee Compares Court Transparency in Korea and the United States with Korean Law Times
https://kobrekim.com/insights/publications/daniel-lee-compares-court-transparency-korea-united-states-korean-law-times
February 5, 2024
Robin Baik to Financial Times: Upcoming Elections Add Pressure on Korean Authorities to Reform Shareholder Rights
https://kobrekim.com/insights/publications/robin-baik-financial-times-upcoming-elections-pressure-korean-authorities-reform-shareholder-rights
February 5, 2024
Kobre & Kim Case Concerning Spain’s Sovereign Immunity and Investment Treaty Arbitration Featured by The Lawyer Among Top 2024 Appeals
https://kobrekim.com/insights/publications/kobre-kim-case-spain-sovereign-immunity-investment-treaty-arbitration-the-lawyer-top-2024-appeals
January 31, 2024
Polly Wilkins and Jason Masimore on How Private Clients Can Manage Reputational Risks in Article with DRD Partnership
https://kobrekim.com/insights/publications/polly-wilkins-jason-masimore-private-clients-manage-reputational-risks-drd-partnership
January 2, 2024
Paul Hughes Examines UAE Recovery Options for International Creditors in Law.com International
https://kobrekim.com/insights/publications/paul-hughes-uae-recovery-options-international-creditors-lawcom-international
December 14, 2023
Kobre & Kim’s International Enforcement Judgment Featured Among Commercial Dispute Resolution’s Top 2023 Cases
https://kobrekim.com/insights/publications/kobre-kim-international-enforcement-judgment-commercial-dispute-resolution-top-2023-cases
December 13, 2023
Kobre & Kim’s Brazil Growth Reported in Brazilian Publication Análise
https://kobrekim.com/insights/publications/kobre-and-kim-brazil-growth-reported-in-brazilian-publication-analise
November 6, 2023
Kobre & Kim Expands in Brazil as Insolvency Work Grows: Law.com International
https://kobrekim.com/insights/publications/kobre-and-kim-expands-in-brazil-as-insolvency-work-grows-lawcom-international
October 4, 2023
John Han Discusses Evergrande with the Wall Street Journal
https://kobrekim.com/insights/publications/john-han-discusses-evergrande-with-the-wall-street-journal
September 8, 2023
John Han to The Wall Street Journal: Country Garden Creditors Could Target Overseas Assets
https://kobrekim.com/insights/publications/john-han-wall-street-journal-country-garden-creditors-could-target-overseas-assets
August 1, 2023
Matthew Menchel Speaks on Defense of UBS Banker Raoul Weil on Podcast
https://kobrekim.com/insights/publications/matthew-menchel-speaks-defense-ubs-banker-raoul-weil-podcast
July 14, 2023
Kobre & Kim Recognized by The American Lawyer in Pro Bono Highlights
https://kobrekim.com/insights/publications/kobre-kim-recognized-american-lawyer-pro-bono-highlights
June 5, 2023
Adriana Riviere-Badell on Lawmakers’ Request for U.S. to Intervene in ICSID Treaty Claim in Global Arbitration Review
https://kobrekim.com/insights/publications/adriana-riviere-badell-lawmakers-request-us-intervene-icsid-treaty-claim-global-arbitration-review
June 2, 2023
Evelyn Sheehan and Lara Levinson Explore Navigating Legal Risks in Luxury Asset Transactions in Private Client Global Elite’s “The Month”
https://kobrekim.com/insights/publications/evelyn-sheehan-lara-levinson-legal-risks-luxury-asset-transactions-private-client-global-elite-the-month
May 30, 2023
Adriana Riviere-Badell on Push to Eliminate ISDS Provisions from U.S. Trade Agreements in Law360
https://kobrekim.com/insights/publications/adriana-riviere-badell-on-push-eliminate-isds-provisions-us-trade-agreements-law360
April 26, 2023
Andrew Stafford KC, Calvin Koo, Timothy de Swardt Examine Crypto Recovery in the UK, BVI, Hong Kong and U.S.
https://kobrekim.com/insights/publications/andrew-stafford-kc-calvin-koo-timothy-de-swardt-crypto-recovery-uk-bvi-hong-kong-us
April 11, 2023
Evelyn Sheehan to Anti-Corruption Report: U.S. DOJ Compensation Claw Back Program Improperly Shifts Government Burden to Employers
https://kobrekim.com/insights/publications/evelyn-sheehan-anti-corruption-report-us-doj-compensation-claw-back-program-government-burden-employers
April 7, 2023
Calvin Koo on the Rise of Cross-Border Crypto Scams in DL News
https://kobrekim.com/insights/publications/calvin-koo-on-the-rise-of-cross-border-crypto-scams-in-dl-news
April 3, 2023
Jalil Asif KC, Peter Tyers-Smith and Ilona Groark Pen ICLG Chapter on Enforcing Foreign Judgments in Cayman
https://kobrekim.com/insights/publications/jalil-asif-kc-peter-tyers-smith-ilona-groark-iclg-chapter-enforcing-foreign-judgments-cayman
February 8, 2023
Nick Cherryman Quoted in Financial Times and Law360 on UK Win in Award Enforcement Case Against Spain
https://kobrekim.com/insights/publications/nick-cherryman-quoted-financial-times-law360-uk-win-award-enforcement-case-spain
January 31, 2023
Alan Guy Explores the Decline of the Billable Hour with LexisNexis
https://kobrekim.com/insights/publications/alan-guy-explores-decline-of-the-billable-hour-with-lexisnexis
January 13, 2023
Alan Guy on Lowering Costs for General Counsels in Legal Dive
https://kobrekim.com/insights/publications/alan-guy-on-lowering-costs-for-general-counsels-in-legal-dive
December 19, 2022
Benjamin Sirota Analyzes FTC Challenge of Microsoft-Activision Deal with Bloomberg Businessweek, WSJ and MLex
https://kobrekim.com/insights/publications/benjamin-sirota-ftc-challenge-microsoft-activision-deal-bloomberg-businessweek-wsj-mlex
November 23, 2022
Calvin Koo Lays Out Roadmap for Recovering Stolen Digital Assets in Hong Kong for the Hong Kong Lawyer
https://kobrekim.com/insights/publications/calvin-koo-roadmap-recovering-stolen-digital-assets-hong-kong-lawyer
November 11, 2022
Amanda Tuminelli Speaks with Law360 on the “Very Broad” SEC v. LBRY Decision and the Future of Crypto Regulation
https://kobrekim.com/insights/publications/amanda-tuminelli-speaks-law360-very-broad-sec-lbry-decision-future-crypto-regulation
November 8, 2022
Benjamin Sirota Analyzes “Striking” U.S. Antitrust Ruling Against Publishers in Global Competition Review
https://kobrekim.com/insights/publications/benjamin-sirota-analyzes-striking-us-antitrust-ruling-against-publishers-global-competition-review
November 2, 2022
Law.com International Profiles Kobre & Kim’s “Thriving” Brazil Office
https://kobrekim.com/insights/publications/lawcom-international-profiles-kobre-kim-thriving-brazil-office
October 17, 2022
Calvin Koo on Hong Kong’s Changing Landscape in Cryptocurrency Regulation and Recovery
https://kobrekim.com/insights/publications/calvin-koo-hong-kong-changing-landscape-cryptocurrency-regulation-recovery
October 6, 2022
Daniel Zaheer and Julian Pymento Unpack the Globalization of U.S. Trade Secrets Law in The Daily Journal
https://kobrekim.com/insights/publications/daniel-zaheer-julian-pymento-globalization-us-trade-secrets-law-the-daily-journal
September 26, 2022
Evelyn Sheehan Quoted in Citywealth Magazine: “Latin American Money: Moving Locations, Where and Why”
https://kobrekim.com/insights/publications/evelyn-sheehan-citywealth-magazine-latin-american-money-moving-locations-where-why
September 8, 2022
Evelyn Sheehan Spotlighted in Private Client Global Elite Magazine “The Month”
https://kobrekim.com/insights/publications/evelyn-sheehan-spotlighted-in-private-client-global-elite-magazine-this-month
August 31, 2022
Gabriela Ruiz, Scott Nielson and Carolina Leung Unpack Recognizing and Enforcing Foreign Judgments in Brazil for Lexology
https://kobrekim.com/insights/publications/gabriela-ruiz-scott-nielson-carolina-leung-recognizing-enforcing-foreign-judgments-brazil-lexology
August 30, 2022
Kobre & Kim Discusses 1782 discovery in Brazilian Proceedings: Consultor Juridico
https://kobrekim.com/insights/publications/kobre-and-kim-discusses-1782-discovery-in-brazilian-proceedings-consultor-juridico
August 22, 2022
Benjamin Sirota Discusses Recent Changes in U.S. Department of Justice's Antitrust Division with National Law Journal
https://kobrekim.com/insights/publications/benjamin-sirota-discusses-recent-changes-in-us-department-of-justice-s-antitrust-division-with-lawcom
August 15, 2022
Daniel Saval to The Deal: Why More Crypto Companies May File for Bankruptcy
https://kobrekim.com/insights/publications/daniel-saval-the-deal-why-more-crypto-companies-may-file-for-bankruptcy
August 3, 2022
Daniel Saval Discusses Recovery for Customers in Voyager and Celsius Crypto Bankruptcies with Yahoo Finance
https://kobrekim.com/insights/publications/daniel-saval-discusses-recovery-customers-voyager-celsius-crypto-bankruptcies-yahoo-finance
August 3, 2022
Daniel Saval, Andrew Stafford KC, Evelyn Sheehan, Amanda Tuminelli and Timothy de Swardt Explore Crypto Recovery from Insolvent Companies
https://kobrekim.com/insights/publications/daniel-saval--amanda-tuminelli--andrew-stafford--timothy-de-swardt-evelyn-sheehan-crypto-recovery-insolvent-companies
July 29, 2022
Benjamin Sirota Discusses the Expanding Scope of Antitrust Enforcement with The Hollywood Reporter
https://kobrekim.com/insights/publications/benjamin-sirota-discusses-expanding-scope-antitrust-enforcement-hollywood-reporter
July 29, 2022
Benjamin Sirota Speaks with the National Law Journal on Developments in Antitrust Enforcement
https://kobrekim.com/insights/publications/benjamin-sirota-national-law-journal-developments-antitrust-enforcement
July 22, 2022
Jason Kang, Jian Wu and Chang Liu Share Creative Monetization Strategies of Chinese Issuer USD Bonds with JunHe
https://kobrekim.com/insights/publications/jason-kang--jian-wu-chang-liu-creative-monetization-strategies-chinese-usd-bonds-junhe
July 21, 2022
Jason Kang Speaks with South China Morning Post on US $255 Million Chinese Debt Enforcement Win
https://kobrekim.com/insights/publications/jason-kang-south-china-morning-post--255-million-chinese-keepwell-win
July 20, 2022
Daniel Saval in Law360: Crypto Funds Recovery May Be Difficult
https://kobrekim.com/insights/publications/daniel-saval-law360--crypto-funds-recovery-difficult
July 20, 2022
Daniel Saval Unpacks Crypto Bankruptcy with CNBC.com
https://kobrekim.com/insights/publications/daniel-saval-crypto-bankruptcy-cnbccom
July 20, 2022
Daniel Saval on Crypto Property Rights with Fortune
https://kobrekim.com/insights/publications/daniel-saval-crypto-property-rights-fortune
July 19, 2022
Alan Guy on Alternate Fee Arrangements with Legal Dive
https://kobrekim.com/insights/publications/alan-guy-alternate-fee-arrangements-legal-dive
July 8, 2022
Daniel Saval on Crypto Funds Recovery with MarketWatch
https://kobrekim.com/insights/publications/daniel-saval-crypto-funds-recovery-marketwatch
July 7, 2022
Daniel Saval on Crypto Bankruptcies
https://kobrekim.com/insights/publications/daniel-saval-crypto-bankruptcies
June 30, 2022
Gabriela Ruiz, Martin De Luca and Scott Nielson on Deploying U.S. Discovery in Brazil
https://kobrekim.com/insights/publications/gabriela-ruiz-martin-de-luca-scott-nielson-on-deploying-us-discovery-in-brazil
June 8, 2022
Alexandria Swette and Lara Levinson Explore Headwinds in the U.S. Art Market in Citywealth Magazine
https://kobrekim.com/insights/publications/alexandria-swette-lara-levinson-explore-headwinds-us-art-market-citywealth-magazine
May 18, 2022
Jason Kang, Chang Liu, Kairu Huang in Caijing: Chinese Companies Should Take Note of the Poison Pill
https://kobrekim.com/insights/publications/jason-kang-chang-liu-kairu-huang-caijing-chinese-companies-poison-pill
May 4, 2022
Evelyn Sheehan and Carolina Leung Unpack Shifts in the U.S. DOJ’s Prosecutorial Reach of Foreign Defendants in The Anti-Corruption Report
https://kobrekim.com/insights/publications/evelyn-sheehan-carolina-leung-shifts-us-doj-prosecutorial-reach-foreign-defendants-anti-corruption-report
May 3, 2022
Evelyn Sheehan, David McGill, Benjamin Sauter, Amanda Tuminelli in Chambers: Innovating Traditional Asset Recovery Tools to Recover Crypto
https://kobrekim.com/insights/publications/evelyn-sheehan-david-mcgill-benjamin-sauter-amanda-tuminelli-chambers-innovating-traditional-asset-recovery-tools-recover-crypto
April 22, 2022
Wade Weems, Chang Liu and Kairu Huang on U.S. Enforcement After the China Initiative in Caixin Global
https://kobrekim.com/insights/publications/wade-weems-chang-liu-kairu-huang-us-enforcement-after-china-initiative-caixin-global
April 18, 2022
Michael Sherwin Unpacks Law Enforcement’s Challenges When Seizing Digital Currency
https://kobrekim.com/insights/publications/michael-sherwin-unpacks-law-enforcement-challenges-when-seizing-digital-currency
April 12, 2022
Miranda Ching Discusses Prosecutorial Independence of UK Serious Fraud Office in Fountain Court Chambers Podcast
https://kobrekim.com/insights/publications/miranda-ching-prosecutorial-independence-uk-serious-fraud-office-sfo-fountain-court-chambers-podcast
April 11, 2022
John Han Discusses Evergrande Offshore Bondholder Monetization Options with The Wall Street Journal
https://kobrekim.com/insights/publications/john-han-discusses-evergrande-offshore-bondholder-monetization-options-the-wall-street-journal
April 8, 2022
John Han Discusses Evergrande Offshore Bondholder Monetization Options with The Wall Street Journal
https://kobrekim.com/insights/publications/john-han-the-wall-street-journal-evergrande-offshore-creditors-enforcement-options
April 6, 2022
Jalil Asif KC, Peter Tyers-Smith and Ilona Groark Pen ICLG Chapter on Enforcing Foreign Judgments in Cayman
https://kobrekim.com/insights/publications/jalil-asif-qc-peter-tyers-smith-ilona-groark-iclg-enforcing-foreign-judgments-cayman
April 5, 2022
Kobre & Kim Analyst John Miller Co-Authors Global Governance Forum’s Inaugural Global Catastrophic Risk Index
https://kobrekim.com/insights/publications/kobre-kim-analyst-john-miller-co-authors-global-governance-forum-inaugural-global-catastrophic-risk-index
April 5, 2022
Benjamin Sauter Analyzes Whether Crypto Can Help Evade Russian Sanctions with Raconteur
https://kobrekim.com/insights/publications/benjamin-sauter-analyzes-whether-crypto-can-help-evade-russian-sanctions-with-raconteur
April 5, 2022
Andrew Stafford KC, Timothy de Swardt, Melisa Ortes González, Calvin Koo on Crypto Jurisprudence in Common Law Jurisdictions
https://kobrekim.com/insights/publications/andrew-stafford-qc-timothy-de-swardt-melisa-ortes-gonzalez-calvin-koo-crypto-jurisprudence-common-law
March 29, 2022
Jason Short on Scope and Risks of New Whistleblower Program Aiding Sanctions Against Russia
https://kobrekim.com/insights/publications/jason-short-on-scope-and-risks-of-new-whistleblower-program-aiding-sanctions-against-russia
March 8, 2022
Evelyn Sheehan Contrasts U.S. Sanctions and Asset Seizures Against Russian Oligarchs on NPR’s Planet Money
https://kobrekim.com/insights/publications/evelyn-sheehan-contrasts-us-sanctions-asset-seizures-against-russian-oligarchs-npr-planet-money
March 4, 2022
David McGill on Growing Uncertainty for Crypto Industry Amid U.S. “Regulatory Scrum”
https://kobrekim.com/insights/publications/david-mcgill-growing-uncertainty-crypto-industry-amid-us-regulatory-scrum
February 28, 2022
Miranda Ching, Robin Rathmell, Edward Smith, Polly Wilkins in WealthBriefing: UK Supreme Court Confirms HNWI Privacy Rights
https://kobrekim.com/insights/publications/miranda-ching-robin-rathmell-edward-smith-polly-wilkins-wealthbriefing-uk-supreme-court-hnwi-privacy-rights
February 11, 2022
Michael Kim, Daniel Lee and Nathan Park: Legal Status of NFTs in Korea is Unclear
https://kobrekim.com/insights/publications/michael-kim-daniel-lee-nathan-park-legal-status-nfts-korea-unclear
February 9, 2022
Martin De Luca Interviewed on U.S. Criminal Justice Process by Brazilian TV Show Domingo Espetacular
https://kobrekim.com/insights/publications/martin-de-luca-interviewed-us-criminal-justice-process-brazilian-tv-show-domingo-espetacular
February 3, 2022
Wade Weems to the Anti-Corruption Report: Expect More Compliance Monitors Under Biden Administration
https://kobrekim.com/insights/publications/wade-weems-anti-corruption-report-compliance-monitors-biden-administration
January 27, 2022
Benjamin Sirota Previews U.S. Antitrust Regulatory Scrutiny of Microsoft-Activision Deal
https://kobrekim.com/insights/publications/benjamin-sirota-previews-us-antitrust-regulatory-scrutiny-microsoft-activision-deal
January 27, 2022
David McGill to Reuters: SEC’s Proposed Private Fund Disclosure Rules Invite More Government Investigations
https://kobrekim.com/insights/publications/david-mcgill-reuters-sec-proposed-private-fund-disclosure-rules-invite-more-government-investigations
January 26, 2022
Scott Hulsey on Effects of U.S. DOJ “Monaco Memo” on Corporate Investigations in The Anti-Corruption Report
https://kobrekim.com/insights/publications/scott-hulsey-effects-doj-monaco-memo-corporate-investigations-anti-corruption-report
January 26, 2022
Michael Kim on CM Murray Podcast: How Founders Can Institute Long-Term Commercial Success for Their Law Firms
https://kobrekim.com/insights/publications/michael-kim-cm-murray-podcast-founders-institute-long-term-commercial-success-law-firms
January 12, 2022
Benjamin Sauter and David McGill: Crypto Traders Should Challenge the CFTC’s Enforcement Authority
https://kobrekim.com/insights/publications/benjamin-sauter-david-mcgill-crypto-traders-challenge-cftc-enforcement-authority
January 11, 2022
Evelyn Sheehan on Far-Reaching U.S. Sanctions Against Latin America in Part Two of Q&A with Aguilar Castillo Love
https://kobrekim.com/insights/publications/evelyn-sheehan-far-reaching-us-sanctions-latin-america-part-two-qanda-aguilar-castillo-love
January 5, 2022
From Consolidation to Big Tech Self-Preferencing: Benjamin Sirota Previews Landmark 2022 in U.S. Antitrust Law
https://kobrekim.com/insights/publications/benjamin-sirota-consolidation-big-tech-self-preferencing-landmark-2022-us-antitrust-law
January 3, 2022
Benjamin Sirota Looks at DOJ’s New No-Poach Antitrust Strategy in Bloomberg Law
https://kobrekim.com/insights/publications/benjamin-sirota-looks-at-doj-new-no-poach-antitrust-strategy-in-bloomberg-law
December 23, 2021
Wade Weems and Joshua Huang in Caixin Global: Here’s How Chinese Targets Should Respond to U.S. Subpoenas
https://kobrekim.com/insights/publications/wade-weems-joshua-huang-caixin-global-chinese-targets-respond-us-subpoenas
December 22, 2021
Evelyn Sheehan Unpacks FinCEN’s “Drumbeat” of Real Estate Reporting Duties in Global Investigations Review
https://kobrekim.com/insights/publications/evelyn-sheehan-fincen-drumbeat-real-estate-reporting-duties-global-investigations-review
December 16, 2021
Wade Weems Looks Back at 2021 U.S. Anti-Corruption Enforcement Trends with The Anti-Corruption Report
https://kobrekim.com/insights/publications/wade-weems-2021-us-anti-corruption-enforcement-trends-the-anti-corruption-report
December 7, 2021
Benjamin Sirota to Quartz: UK’s Blocking of Facebook-Giphy Deal Signals Global Antitrust Regulators’ Low Thresholds
https://kobrekim.com/insights/publications/benjamin-sirota-quartz-uk-blocking-facebook-giphy-deal-signals-global-antitrust-regulators-low-thresholds
December 6, 2021
Evelyn Sheehan to Amelia Rueda: Latin America is the Global Anticorruption Enforcement Risk Capital
https://kobrekim.com/insights/publications/evelyn-sheehan-amelia-rueda-latin-america-global-anticorruption-enforcement-risk-capital
December 3, 2021
Benjamin Sirota Speaks with Quartz on UK Antitrust Regulator Ordering Facebook to Sell Giphy
https://kobrekim.com/insights/publications/benjamin-sirota-quartz-uk-antitrust-regulator-ordering-facebook-to-sell-giphy
December 2, 2021
Martin De Luca, Wade Weems and Scott Nielson on Growing U.S. Enforcement Against Central America
https://kobrekim.com/insights/publications/martin-de-luca-wade-weems-scott-nielson-us-enforcement-against-central-america
November 23, 2021
Andrew Stafford KC and Oleg Shaulko in Law360: Where Do The Bounds Of Sovereign Immunity Lie?
https://kobrekim.com/insights/publications/andrew-stafford-oleg-shaulko-law360-sovereign-immunity
November 23, 2021
Jason Kang on Asset Recovery in China and Risks for Foreign Investors
https://kobrekim.com/insights/publications/jason-kang-asset-recovery-china-risks-foreign-investors
November 16, 2021
Andrew Stafford KC on Collecting Investor-State Awards in ICLG
https://kobrekim.com/insights/publications/andrew-stafford-qc-on-collecting-investor-state-awards-in-iclg
November 12, 2021
David McGill and Benjamin Sauter in Law360: Crypto Firms Beware When Approaching U.S. Regulators
https://kobrekim.com/insights/publications/david-mcgill-benjamin-sauter-law360-crypto-firms-beware-when-approaching-us-regulators
November 11, 2021
Polly Wilkins on HNWI Reputation and Crisis Management for Burlingtons Group
https://kobrekim.com/insights/publications/polly-wilkins-hnwi-reputation-crisis-management-burlingtons-group
November 9, 2021
Benjamin Sirota on DOJ’s Broad Antitrust Stance Against Penguin and Simon & Schuster Deal
https://kobrekim.com/insights/publications/benjamin-sirota-doj-broad-antitrust-stance-against-penguin-simon-and-schuster-deal
November 4, 2021
CSO Gary Singer Speaks to Reuters on Kobre & Kim’s Young Partnership
https://kobrekim.com/insights/publications/cso-gary-singer-speaks-to-reuters-on-kobre-and-kim-young-partnership
November 2, 2021
Benjamin Sirota on the Intersection of Fraud, Antitrust and the Financial Services Industry
https://kobrekim.com/insights/publications/benjamin-sirota-fraud-antitrust-financial-services-industry
October 29, 2021
Benjamin Sauter on the Challenges Facing the U.S. Department of Justice’s Cryptocurrency Team
https://kobrekim.com/insights/publications/benjamin-sauter-challenges-facing-us-department-of-justice-cryptocurrency-team
October 29, 2021
Robin Rathmell to Wealth Briefing: The Pandora Papers are Part of a “Dangerous Trend”
https://kobrekim.com/insights/publications/robin-rathmell-wealth-briefing-the-pandora-papers-are-part-of-a-dangerous-trend
October 27, 2021
Benjamin Sirota Examines Possible Antitrust Enforcement Against Amazon by New FTC Chair Lina Khan
https://kobrekim.com/insights/publications/benjamin-sirota-examines-possible-antitrust-enforcement-against-amazon-new-ftc-chair-lina-khan
October 22, 2021
John Han to Reuters: Evergrande’s Eleventh-Hour Payment Only Shows They Are “Not Yet Ready for the House to Come Down”
https://kobrekim.com/insights/publications/john-han-reuters-evergrande-eleventh-hour-payment-not-yet-ready-for-the-house-to-come-down
October 18, 2021
Andrew Stafford KC and James Chapman-Booth: The English Tort of Conversion is Falling Behind the Digital Age
https://kobrekim.com/insights/publications/andrew-stafford-qc-james-chapman-booth-english-tort-of-conversion-falling-behind-digital-age
October 8, 2021
Adriana Riviere-Badell and Alexandria Swette Explore the Future of Telehealth Payment Parity in Law360
https://kobrekim.com/insights/publications/adriana-riviere-badell-alexandria-swette-future-telehealth-payment-parity-law360
October 6, 2021
Benjamin Sirota on Jonathan Kanter's Nomination to Head DOJ Antitrust Division in CQ Roll Call
https://kobrekim.com/insights/publications/benjamin-sirota-jonathan-kanter-nomination-head-doj-antitrust-division-cq-roll-call
October 6, 2021
Andrew Stafford KC and Evelyn Sheehan Ask “Who Owns a Bribe?” in ICLG Expert Analysis Chapter
https://kobrekim.com/insights/publications/andrew-stafford-qc-evelyn-sheehan-who-owns-a-bribe-iclg-expert-analysis-chapter
September 30, 2021
John Han Discusses APAC Non-Performing Loans in Global NPL Conference Virtual Panel
https://kobrekim.com/insights/publications/john-han-discusses-apac-non-performing-loans-in-global-npl-conference-virtual-panel
September 29, 2021
William McGovern Talks to Foreign Policy on Meng Wanzhou Deferred Prosecution Agreement with DOJ
https://kobrekim.com/insights/publications/william-mcgovern-foreign-policy-meng-wanzhou-deferred-prosecution-agreement-doj
September 27, 2021
John Han Discusses Recovery for Evergrande’s Offshore Noteholders with Financial Times
https://kobrekim.com/insights/publications/john-han-discusses-recovery-for-evergrande-offshore-noteholders-with-financial-times
September 21, 2021
Benjamin Sauter to Compliance Week: SEC is “Trying to Send a Message” in Opposing Coinbase’s Lend Program
https://kobrekim.com/insights/publications/benjamin-sauter-compliance-week-sec-trying-to-send-a-message-opposing-coinbase-lend-program
September 20, 2021
Timothy de Swardt and Merrick Watson, in Collaboration with Kalo Advisors, on Recovering Stolen Cryptocurrency in the BVI
https://kobrekim.com/insights/publications/timothy-de-swardt-merrick-watson-collaboration-kalo-advisors-recovering-stolen-cryptocurrency-bvi
September 15, 2021
Evelyn Sheehan Speaks for Client in Federal Sentencing as Fraudster Sentenced to 13 Years Imprisonment for “Brazen Cynical Endeavor”
https://kobrekim.com/insights/publications/evelyn-sheehan-speaks-for-client-federal-sentencing-fraudster-sentenced-13-years-imprisonment-brazen-cynical-endeavor
September 15, 2021
Benjamin Sauter on SEC’s Aggressive Response to Coinbase’s Lend Program
https://kobrekim.com/insights/publications/benjamin-sauter-on-sec-aggressive-response-to-coinbase-lend-program
September 14, 2021
Jason Kang on What Next for Suning.com Founder Zhang Jindong’s Debt Troubles
https://kobrekim.com/insights/publications/jason-kang-on-what-next-for-suningcom-founder-zhang-jindong-debt-troubles
September 8, 2021
Adriana Riviere-Badell and Alexandria Swette Examine Digital Health Regulation in Law360
https://kobrekim.com/insights/publications/adriana-riviere-badell-alexandria-swette-examine-digital-health-regulation-in-law360
September 7, 2021
John Han and Su Mien Tee Analyze China Evergrande Group’s “Ominous and Rapidly Unfolding” Credit Outlook in Reorg
https://kobrekim.com/insights/publications/john-han-su-mien-tee-analyze-china-evergrande-group-ominous-rapidly-unfolding-credit-outlook-reorg
August 25, 2021
Wade Weems and Chang Liu Investigate the Possible Limits of China’s New Anti-Foreign Sanctions Law
https://kobrekim.com/insights/publications/wade-weems-chang-liu-china-anti-foreign-sanctions-law
August 20, 2021
Benjamin Sirota Analyzes Second FTC Antitrust Case Against Facebook
https://kobrekim.com/insights/publications/benjamin-sirota-analyzes-second-ftc-antitrust-case-against-facebook
August 18, 2021
John Han and Henry Cheung in Reorg: Creative Strategies for Tahoe Group Bondholders to Maximize Returns
https://kobrekim.com/insights/publications/john-han-henry-cheung-reorg-creative-strategies-tahoe-group-bondholders-maximize-returns
August 18, 2021
Benjamin Sauter Talks Antinalysis and the Future of Blockchain Analytics Tools with Forkast News
https://kobrekim.com/insights/publications/benjamin-sauter-antinalysis-future-blockchain-analytics-tools-forkast-news
August 13, 2021
Jef Klazen, Marcus Green and Chris Cogburn Author Chapter on U.S. Enforcement of Arbitration Awards for Global Arbitration Review
https://kobrekim.com/insights/publications/jef-klazen-marcus-green-chris-cogburn-us-enforcement-arbitration-awards-global-arbitration-review
August 3, 2021
Polly Wilkins Spotlighted in WWCDA Newsletter for Private Client Reputation Work
https://kobrekim.com/insights/publications/polly-wilkins-spotlighted-in-wwcda-newsletter-for-private-client-reputation-work
August 3, 2021
Jason Kang and Jian Wu on Mitigating Compliance Risks for Chinese Companies in Belt and Road Initiative
https://kobrekim.com/insights/publications/jason-kang-jian-wu-mitigating-compliance-risks-chinese-companies-belt-road-initiative
July 23, 2021
“Sticking to One Thing”: Michael Kim on Distinctiveness as the Key to Firm Success
https://kobrekim.com/insights/publications/sticking-to-one-thing-michael-kim-on-distinctiveness-as-the-key-to-firm-success
July 23, 2021
John Han on New York State Court Win Against Charles Spackman in New York Law Journal
https://kobrekim.com/insights/publications/john-han-new-york-state-court-win-against-charles-spackman-new-york-law-journal
July 22, 2021
Polly Wilkins and Lara Levinson on Responding to Legal Risks for NFT Investors in Sotheby’s Arts & Collections
https://kobrekim.com/insights/publications/polly-wilkins-lara-levinson-legal-risks-nft-investors-sothebys-arts-and-collections
July 22, 2021
Vasu Muthyala, Nick Cherryman, Kiran Unni, Jef Klazen in Legal Era: How Indian Debtors Can Stand Up to Aggressive Global Lenders
https://kobrekim.com/insights/publications/vasu-muthyala-nick-cherryman-kiran-unni-jef-klazen-legal-era-indian-debtors-aggressive-global-lenders
July 20, 2021
Benjamin Sirota Shares Insights with Law360 on DOJ’s Criminal Antitrust Prosecutions Against No-Poach Agreements
https://kobrekim.com/insights/publications/benjamin-sirota-law360-doj-criminal-antitrust-prosecutions-no-poach-agreements
July 20, 2021
John Han, Jason Kang and Gabrielle Liu on New Opportunities from PRC-HK Cross-Border Insolvency Agreement
https://kobrekim.com/insights/publications/john-han-jason-kang-gabrielle-liu-opportunities-prc-hk-cross-border-insolvency-agreement
July 8, 2021
Evelyn Sheehan on the Coming Anti-Money Laundering Regulations over the U.S. Art Market
https://kobrekim.com/insights/publications/evelyn-sheehan-on-the-coming-anti-money-laundering-regulations-over-the-us-art-market
July 6, 2021
MEA Regional Managing Director Mahmoud Selim Discusses Renaissance Dam Sovereign Dispute with Bloomberg Asharq
https://kobrekim.com/insights/publications/mea-regional-managing-director-mahmoud-selim-discusses-renaissance-dam-sovereign-dispute-with-bloomberg-asharq
July 2, 2021
Benjamin Sauter Digs into U.S. Crypto Enforcement in Brave New Coin’s Crypto Conversation Podcast
https://kobrekim.com/insights/publications/benjamin-sauter-us-crypto-enforcement-brave-new-coin-crypto-conversation-podcast
July 1, 2021
Evelyn Sheehan Explores U.S. Enforcement Trends in Latin America in Part One of Q&A with Aguilar Castillo Love
https://kobrekim.com/insights/publications/evelyn-sheehan-us-enforcement-trends-latin-america-part-one-aguilar-castillo-love
June 30, 2021
Evelyn Sheehan Tells Bloomberg How U.S. Can Recover Taxes Owed by John McAfee
https://kobrekim.com/insights/publications/evelyn-sheehan-tells-bloomberg-how-us-can-recover-taxes-owed-by-john-mcafee
June 29, 2021
Jeremy Bressman Explains What’s Next for SPACs to Family Wealth Report
https://kobrekim.com/insights/publications/jeremy-bressman-explains-whats-next-spacs-family-wealth-report
June 29, 2021
Edward Bibko on Global General Counsel Role in Interview with Corporate Counsel
https://kobrekim.com/insights/publications/edward-bibko-global-general-counsel-role-interview-corporate-counsel
June 24, 2021
Benjamin Sauter, Evelyn Sheehan and Amanda Tuminelli in Brave New Coin: Fighting the U.S. Government in Crypto Cases
https://kobrekim.com/insights/publications/benjamin-sauter-evelyn-sheehan-amanda-tuminelli-fighting-us-government-crypto-cases
June 17, 2021
Benjamin Sauter Examines Miami as a Digital Currency Hub in Cointelegraph
https://kobrekim.com/insights/publications/benjamin-sauter-examines-miami-digital-currency-hub-cointelegraph
June 14, 2021
Michael Kim and Daniel Lee Detail South Korean Extradition Laws for Global Investigations Review
https://kobrekim.com/insights/publications/michael-kim-and-daniel-lee-detail-south-korean-extradition-laws-for-global-investigations-review
June 14, 2021
William McGovern and Chang Liu on Obtaining Post-COVID-19 Vaccination Compassionate Release in New York Law Journal
https://kobrekim.com/insights/publications/william-mcgovern-chang-liu-post-covid-19-vaccination-compassionate-release-new-york-law-journal
June 14, 2021
Calvin Koo Speaks With Financial Times on the Risks of HNWIs Allocating Investments into Digital Currency
https://kobrekim.com/insights/publications/calvin-koo-speaks-with-financial-times-on-the-risks-of-hnwis-allocating-investments-into-digital-currency
June 2, 2021
Global GC Edward Bibko on New Role, Leadership and the Legal Profession in Corporate Counsel Business Journal Q&A
https://kobrekim.com/insights/publications/global-gc-edward-bibko-role-leadership-legal-profession-corporate-counsel-business-journal-qanda
June 1, 2021
Robin Baik & Daniel Lee Unpack Korea’s Anti-Money Laundering Regime in 2021
https://kobrekim.com/insights/publications/robin-baik-daniel-lee-korea-anti-money-laundering-2021
May 24, 2021
Could NFTs Trigger AML Regulation? Benjamin Sauter, Melisa Ortes Gonzalez and Lara Levinson Examine in Forkast News
https://kobrekim.com/insights/publications/nfts-aml-regulation-benjamin-sauter-melisa-ortes-gonzalez-lara-levinson-forkast-news
May 19, 2021
Danielle Rose, Steven Perlstein and Zachary Rosenbaum on Contractual Disputes Triggered by the End of LIBOR
https://kobrekim.com/insights/publications/danielle-rose-steven-perlstein-zachary-rosenbaum-contractual-disputes-end-libor
May 18, 2021
Benjamin Sauter in WIRED: Can a Tweet be Considered Market Manipulation?
https://kobrekim.com/insights/publications/benjamin-sauter-wired-can-tweet-be-considered-market-manipulation
April 26, 2021
Michael Kim and CSO Gary Singer Speak with American Lawyer on Kobre & Kim’s Approach to Strategy
https://kobrekim.com/insights/publications/michael-kim-gary-singer-american-lawyer-kobre-kim-strategy
April 23, 2021
Benjamin Sirota Discusses U.S. Supreme Court Ruling Against the U.S. Federal Trade Commission
https://kobrekim.com/insights/publications/benjamin-sirota-discusses-us-supreme-court-ruling-against-federal-trade-commission
April 22, 2021
Former DOJ Prosecutor Michael Sherwin Discusses Move to Kobre & Kim with Law360
https://kobrekim.com/insights/publications/former-doj-prosecutor-michael-sherwin-discusses-move-to-kobre-and-kim-with-law360
April 21, 2021
Benjamin Sauter, Jonathan Cogan and Lydia Halpern on Standing Up to the CFTC’s Wash Trading Theories in Traders Magazine
https://kobrekim.com/insights/publications/benjamin-sauter-jonathan-cogan-lydia-halpern-cftc-wash-trading-traders-magazine
April 14, 2021
Evelyn Sheehan and Amanda Tuminelli Pen Article on the New U.S. Administration’s Anti-Corruption Efforts in Latin America
https://kobrekim.com/insights/publications/evelyn-sheehan-amanda-tuminelli-new-us-administrations-anti-corruption-latin-america
April 14, 2021
Bill McGovern on New SEC Chair Gary Gensler’s Potentially “Historic” Leadership
https://kobrekim.com/insights/publications/bill-mcgovern-on-new-sec-chair-gary-gensler-potentially-historic-leadership
April 8, 2021
Scott Hulsey and William McGovern Survey U.S. Corporate Fraud and Corruption Enforcement Trends in Q&A
https://kobrekim.com/insights/publications/scott-hulsey-william-mcgovern-us-corporate-fraud-corruption-enforcement-trends
March 10, 2021
Benjamin Sirota and David McGill on Antitrust and Financial Services in Part 3 of Antitrust Podcast Series
https://kobrekim.com/insights/publications/benjamin-sirota-david-mcgill-antitrust-financial-services-part-3-antitrust-podcast-series
March 10, 2021
Michael Ng Discusses Intel’s $2.2B Patent Judgment With Chinese Media 21CBR
https://kobrekim.com/insights/publications/michael-ng-discusses-intel-22b-patent-judgment-with-chinese-media-21cbr
March 10, 2021
John Han, Merrick Watson and Timothy de Swardt Unpack Their “Groundbreaking” BVI Judgment in Global Restructuring Review
https://kobrekim.com/insights/publications/john-han-merrick-watson-timothy-de-swardt-groundbreaking-bvi-judgment-global-restructuring-review
March 2, 2021
Calvin Koo Pens Article in Wealth Briefing Asia on the Legal Risks for Asia-Pacific Investors Interested in Bitcoin
https://kobrekim.com/insights/publications/calvin-koo-article-wealth-briefing-asia-legal-risks-asia-pacific-investors-bitcoin
March 2, 2021
Benjamin Sauter Speaks with Cointelegraph on U.S. State vs Federal Digital Currency Regulation
https://kobrekim.com/insights/publications/benjamin-sauter-cointelegraph-us-state-vs-federal-digital-currency-regulation
March 2, 2021
Sean Buckley and Amanda Tuminelli on Pretrial Release Strategies for Wealthy Defendants in Law360
https://kobrekim.com/insights/publications/sean-buckley-amanda-tuminelli-pretrial-release-strategies-wealthy-defendants-law360
March 2, 2021
Kobre & Kim Lawyers in CoinDesk Op-Ed: The Dangers of Calling the GameStop Rally “Market Manipulation”
https://kobrekim.com/insights/publications/kobre-kim-lawyers-coindesk-dangers-calling-gamestop-rally-market-manipulation
February 23, 2021
Benjamin Sirota, Nicholas Surmacz and Joshua Huang on Antitrust and Offensive Investigations in Part 2 of “Antitrust” Podcast Series
https://kobrekim.com/insights/publications/benjamin-sirota-nicholas-surmacz-joshua-huang-antitrust-offensive-investigations
February 19, 2021
Kobre & Kim Lawyers in Bloomberg Law: New Wire Fraud Theory Targets Securities and Digital Currency Traders
https://kobrekim.com/insights/publications/kobre-kim-bloomberg-law-wire-fraud-theory-targets-securities-digital-currency-traders
February 5, 2021
Benjamin Sauter Explains Precedent-Setting Digital Currency Recovery Case
https://kobrekim.com/insights/publications/benjamin-sauter-explains-precedent-setting-digital-currency-recovery-case
February 4, 2021
David McGill Discusses Implications of GameStop Rally with Compliance Week
https://kobrekim.com/insights/publications/david-mcgill-discusses-implications-of-gamestop-rally-with-compliance-week
January 29, 2021
Evelyn Sheehan and Jason Short on New U.S. AML Risks for High-Net-Worth Individuals and Politically Exposed Persons
https://kobrekim.com/insights/publications/evelyn-sheehan-jason-short-us-aml-risks-high-net-worth-politically-exposed-persons
January 29, 2021
Andrew Lourie on Market Manipulation and the Legal Risks Facing Gamestop Traders
https://kobrekim.com/insights/publications/andrew-lourie-market-manipulation-legal-risks-facing-gamestop-traders
January 28, 2021
Steven Kobre Joins Managing Partner Roundtable on Addressing COVID-19 Challenges
https://kobrekim.com/insights/publications/steven-kobre-joins-managing-partner-roundtable-on-addressing-covid-19-challenges
January 26, 2021
Wealth Talk: Farrington Yates on Using U.S. Insolvency for Cross-Border Information Gathering
https://kobrekim.com/insights/publications/wealth-talk-farrington-yates-us-insolvency-cross-border-information-gathering
January 25, 2021
Benjamin Sirota, Daniel Zaheer and Michael Ng on the Intersection of Antitrust and Intellectual Property
https://kobrekim.com/insights/publications/benjamin-sirota-daniel-zaheer-michael-ng-intersection-antitrust-intellectual-property
January 22, 2021
Polly Wilkins Analyzes How U.S. May Extend AML Regulations into Antiquities Market in The Wall Street Journal
https://kobrekim.com/insights/publications/polly-wilkins-analyzes-us-extend-aml-regulations-antiquities-market-wall-street-journal
January 14, 2021
Evelyn Sheehan Points to a Possible Boost of U.S. Sanctions Enforcement in 2021 with Global Trade Review
https://kobrekim.com/insights/publications/evelyn-sheehan-possible-boost-us-sanctions-enforcement-2021-global-trade-review
January 11, 2021
Nicholas Surmacz Evaluates New U.S. Powers to Subpoena Foreign Banks in GIR
https://kobrekim.com/insights/publications/nicholas-surmacz-evaluates-new-us-powers-to-subpoena-foreign-banks-in-gir
January 8, 2021
Wealth Talk: Carrie Tendler on Looking at Litigation Risks as a Necessary Part of Asset Structure Evaluation
https://kobrekim.com/insights/publications/wealth-talk-carrie-tendler-litigation-risks-necessary-part-of-asset-structure-evaluation
January 7, 2021
Wade Weems Analyzes the Uyghur Forced Labor Prevention Act for the Anti-Corruption Report
https://kobrekim.com/insights/publications/wade-weems-analyzes-uyghur-forced-labor-prevention-act-anti-corruption-report
January 7, 2021
Nicholas Surmacz Unpacks the New Kleptocracy Asset Recovery Rewards Act in Law360
https://kobrekim.com/insights/publications/nicholas-surmacz-unpacks-new-kleptocracy-asset-recovery-rewards-act-law360
January 7, 2021
Evelyn Sheehan Explains Recent OFAC Enforcement Actions in Global Trade Review
https://kobrekim.com/insights/publications/evelyn-sheehan-explains-recent-ofac-enforcement-actions-global-trade-review
January 6, 2021
Sean Buckley Analyzes Sanctions Risks for U.S. Data Firm Linked to QAnon and Hamas Websites
https://kobrekim.com/insights/publications/sean-buckley-analyzes-sanctions-risks-us-data-firm-linked-qanon-hamas-websites
January 4, 2021
David McGill on the CFTC’s Policy Agenda in 2021
https://kobrekim.com/insights/publications/david-mcgill-on-the-cftc-policy-agenda-in-2021
January 4, 2021
Wade Weems Discusses Enduring U.S.-China Conflict Over TikTok in the South China Morning Post
https://kobrekim.com/insights/publications/wade-weems-discusses-enduring-us-china-conflict-over-tiktok-south-china-morning-post
December 22, 2020
Wealth Talk: Jonathan Cogan on Opportunities and Risks from Utilizing U.S. Courts in Joint Venture Disputes
https://kobrekim.com/insights/publications/wealth-talk-jonathan-cogan-opportunities-risks-utilizing-us-courts-joint-venture-disputes
December 15, 2020
Tim Haynes, John Han and Jason Kang Dispel Myths on Enforcing Chinese Judgments and Awards Overseas in Caixin
https://kobrekim.com/insights/publications/tim-haynes-john-han-jason-kang-dispel-myths-enforcing-chinese-judgments-awards-overseas-in-caixin
December 11, 2020
John Han, Su Mien Tee and Francesca Ip Analyze Implications of Recent Hong Kong Ruling on Challenging and Enforcing Awards in GAR
https://kobrekim.com/insights/publications/john-han-su-mien-tee-francesca-ip-hong-kong-ruling-challenging-enforcing-awards-gar
December 8, 2020
Wealth Talk: Nicholas Surmacz on Investigations and Extradition Risks Facing African HNWIs
https://kobrekim.com/insights/publications/wealth-talk-nicholas-surmacz-investigations-and-extradition-risks-facing-african-hnwis
November 30, 2020
Wade Weems and Calvin Koo Look at the First Few Months of Hong Kong’s National Security Law in China Business Review
https://kobrekim.com/insights/publications/wade-weems-calvin-koo-first-months-hong-kong-national-security-law-china-business-review
November 30, 2020
Robin Baik and Daniel Lee Explain Securities Investigations in Korea for GIR
https://kobrekim.com/insights/publications/robin-baik-and-daniel-lee-explain-securities-investigations-in-korea-for-gir
November 30, 2020
Wealth Talk: Jason Short on the Regulatory Crackdown in the Global Art World
https://kobrekim.com/insights/publications/wealth-talk-jason-short-on-the-regulatory-crackdown-in-the-global-art-world
November 18, 2020
Andrew Stafford KC on How to Enforce Investor-State Arbitration Awards Against Recalcitrant Sovereign Entities
https://kobrekim.com/insights/publications/andrew-stafford-qc-enforce-investor-state-arbitration-awards-against-recalcitrant-sovereign-entities
November 11, 2020
Wealth Talk: Polly Wilkins on How European Private Clients Can Address Reputation Challenges in 2021
https://kobrekim.com/insights/publications/polly-wilkins-on-how-european-private-clients-can-address-reputation-challenges-in-2021
November 11, 2020
Robin Rathmell on Fighting Money Laundering in the Art Market
https://kobrekim.com/insights/publications/robin-rathmell-on-fighting-money-laundering-in-the-art-market
October 27, 2020
Wealth Talk: Evelyn Sheehan on the DOJ’s “Long Reach” towards Latin America’s HNWIs
https://kobrekim.com/insights/publications/wealth-talk-evelyn-sheehan-dojs-long-reach-towards-latin-america-hnwis
October 21, 2020
U.S. Federal Judge Sides with Kobre & Kim in Potentially Far-Reaching Spoofing Decision
https://kobrekim.com/insights/publications/us-federal-judge-sides-with-kobre-and-kim-potentially-far-reaching-spoofing-decision
October 14, 2020
Wealth Talk: Sean Buckley on Navigating U.S. Sanctions Risks
https://kobrekim.com/insights/publications/wealth-talk-sean-buckley-on-navigating-us-sanctions-risks
October 8, 2020
Gabriela Ruiz, Scott Nielson, Carolina Leung on Enforcing Foreign Judgments in Brazil
https://kobrekim.com/insights/publications/gabriela-ruiz-scott-nielson-carolina-leung-on-enforcing-foreign-judgments-in-brazil
October 7, 2020
Jalil Asif KC: EU Removing Cayman from Tax Blacklist Signals Easier Asset Tracing to the Offshore Center
https://kobrekim.com/insights/publications/jalil-asif-qc-eu-removing-cayman-tax-blacklist-signals-easier-asset-tracing-offshore-center
October 6, 2020
Andrew Stafford KC and Evelyn Sheehan Ask “Who Owns a Bribe?” in Expert Analysis Chapter for ICLG
https://kobrekim.com/insights/publications/andrew-stafford-qc-evelyn-sheehan-ask-who-owns-bribe-expert-analysis-chapter-iclg
October 5, 2020
Kobre & Kim Lawyers Examine the Latest Asset Tracing Trends in BVI, Hong Kong and South Korea
https://kobrekim.com/insights/publications/kobre-and-kim-lawyers-examine-the-latest-asset-tracing-trends-in-bvi--hong-kong-and-south-korea
September 30, 2020
Evelyn Sheehan and Jason Short on the DOJ’s Growing Reach Into Latin America
https://kobrekim.com/insights/publications/evelyn-sheehan-and-jason-short-on-dojs-growing-reach-into-latin-america
September 29, 2020
Wealth Talk: John Han on Risks and Strategies for Wealth Advisers and Clients Shifting Wealth Out of Hong Kong
https://kobrekim.com/insights/publications/wealth-talk-john-han-risks-strategies-wealth-advisers-clients-shifting-wealth-out-of-hong-kong
September 24, 2020
Scott Hulsey Discusses the New Legal Perils Triggered by the Pandemic with The Wall Street Journal
https://kobrekim.com/insights/publications/scott-hulsey-discusses-new-legal-perils-triggered-by-pandemic-wall-street-journal
September 24, 2020
Wade Weems Weighs In on Prospects of a “Probable” TikTok Deal in Politico
https://kobrekim.com/insights/publications/wade-weems-weighs-in-on-prospects-of-probable-tiktok-deal-in-politico
September 18, 2020
Wade Weems, Chang Liu and Nan Wang on U.S. Enforcement Risks to Wealthy Chinese Individuals
https://kobrekim.com/insights/publications/wade-weems-chang-liu-nan-wang-us-enforcement-risks-wealthy-chinese-individuals
September 18, 2020
Wade Weems Analyzes Herbalife FCPA Settlement with Anti-Corruption Report
https://kobrekim.com/insights/publications/wade-weems-analyzes-herbalife-fcpa-settlement-with-anti-corruption-report
September 18, 2020
John Han, Evelyn Sheehan and Wade Weems on the Risks of Wealthy Hong Kong Individuals’ Moving Assets Abroad
https://kobrekim.com/insights/publications/john-han-evelyn-sheehan-wade-weems-risks-wealthy-hong-kong-individuals-moving-assets-abroad
September 16, 2020
Wade Weems Looks at Next Steps after TikTok’s Oracle Deal with South China Morning Post
https://kobrekim.com/insights/publications/wade-weems-looks-at-next-steps-after-tiktok-oracle-deal-south-china-morning-post
September 16, 2020
Ulrich Payne Analyzes Offshore Insolvency and Litigation Finance Trends with Burford Capital
https://kobrekim.com/insights/publications/ulrich-payne-analyzes-offshore-insolvency-litigation-finance-trends-with-burford-capital
September 15, 2020
Wealth Talk: Wade Weems on U.S.-China Trade War and Risks to Chinese Individuals
https://kobrekim.com/insights/publications/ipc-video-series-wade-weems-us-china-trade-war-risks-to-chinese-individuals
September 9, 2020
Benjamin Sauter on Responding to the Ethereum Classic Attack and the Implications for the Blockchain Industry
https://kobrekim.com/insights/publications/benjamin-sauter-responding-ethereum-classic-attack-implications-blockchain-industry
September 3, 2020
Benjamin Sauter Advocates “Taking On the CFTC” in Traders Magazine Op-Ed
https://kobrekim.com/insights/publications/benjamin-sauter-advocates-taking-on-the-cftc-in-traders-magazine-op-ed
September 3, 2020
Benjamin Sirota Comments on the New International Antitrust Cooperation Framework in Compliance Week
https://kobrekim.com/insights/publications/benjamin-sirota-new-international-antitrust-cooperation-framework-compliance-week
August 31, 2020
Wade Weems Analyzes World Bank Investigations from a Chinese Perspective
https://kobrekim.com/insights/publications/wade-weems-analyzes-world-bank-investigations-from-a-chinese-perspective
August 24, 2020
Andrew Stafford KC Analyzes Implications of Koza v Koza Altin Isletmeleri on Cross-Border Arbitration Funding
https://kobrekim.com/insights/publications/andrew-stafford-qc-koza-v-koza-altin-isletmeleri-cross-border-arbitration-funding
August 21, 2020
Rebecca Hume on the Unsettled Questions of Cayman’s Section 238
https://kobrekim.com/insights/publications/rebecca-hume-on-unsettled-questions-of-cayman-section-238
August 19, 2020
Benjamin Sirota Contrasts U.S. and European Antitrust Regime for Crain’s New York Business
https://kobrekim.com/insights/publications/benjamin-sirota-contrasts-us-european-antitrust-regime-crains-new-york-business
August 18, 2020
Evelyn Sheehan and Beau Barnes Discuss the U.S. “Sledgehammer” Seizure of Iranian Oil in Global Trade Review
https://kobrekim.com/insights/publications/evelyn-sheehan-beau-barnes-us-sledgehammer-seizure-iranian-oil-global-trade-review
August 17, 2020
Evelyn Sheehan Analyzes U.S. Seizure of Iranian Oil Bound for Venezuela in S&P Global Platts
https://kobrekim.com/insights/publications/evelyn-sheehan-us-seizure-iranian-oil-venezuela-sandp-global-platts
August 17, 2020
Wade Weems Assesses TikTok’s Legal Options in the U.S. for the South China Morning Post
https://kobrekim.com/insights/publications/wade-weems-assesses-tiktok-legal-options-us-for-south-china-morning-post
August 13, 2020
Kobre & Kim Analyzes First OFAC Case Against an Individual in Years for the Wall Street Journal
https://kobrekim.com/insights/publications/kobre-kim-analyzes-first-ofac-case-against-individual-in-years-wall-street-journal
August 10, 2020
Jason Short on OFAC Sanctions and Ransomware Payments
https://kobrekim.com/insights/publications/jason-short-on-ofac-sanctions-and-ransomware-payments
August 4, 2020
Benjamin Sauter on the CFTC’s Strategic Plan for Digital Assets
https://kobrekim.com/insights/publications/benjamin-sauter-cftc-strategic-plan-digital-assets
July 30, 2020
Michael Kim in Law360: On the Firm’s Past, Present and Future
https://kobrekim.com/insights/publications/michael-kim-law360-firm-past-present-and-future
July 27, 2020
Wade Weems, Nathan Park and Beau Barnes on How the U.S. Government can Hurt Chinese Social Media App “TikTok”
https://kobrekim.com/insights/publications/wade-weems-nathan-park-beau-barnes-us-government-hurt-tiktok
July 20, 2020
Evelyn Sheehan on the DOJ’s Challenges in Returning Corrupt Proceeds
https://kobrekim.com/insights/publications/evelyn-sheehan-doj-challenges-in-returning-corrupt-proceeds
July 20, 2020
Ben Sirota on the DOJ Antitrust Division’s New Approach to Price-Fixing Cases
https://kobrekim.com/insights/publications/ben-sirota-doj-antitrust-division-new-approach-to-price-fixing-cases
July 17, 2020
Michael Kim and Daniel Lee Explain Extradition in South Korea for GIR
https://kobrekim.com/insights/publications/michael-kim-daniel-lee-explain-extradition-in-south-korea-for-gir
July 13, 2020
Wade Weems and John Han on Hong Kong’s Loss of U.S. Preferential Trading Status
https://kobrekim.com/insights/publications/wade-weems-john-han-hong-kong-loss-of-us-preferential-trading-status
July 13, 2020
Vasu Muthyala in Law360: Indian Companies Should Prepare for Risk of U.S. Enforcement
https://kobrekim.com/insights/publications/vasu-muthyala-law360-indian-companies-should-prepare-for-risk-of-us-enforcement
July 10, 2020
Podcast: William McGovern on the Recent Rise and Future of Whistleblowing Programs
https://kobrekim.com/insights/publications/podcast-william-mcgovern-recent-rise-future-whistleblowing-programs
July 8, 2020
Lian Lian on COVID-19, cross-border trade disputes, and other global challenges facing Chinese companies in 2020
https://kobrekim.com/insights/publications/lian-lian-covid-cross-border-trade-disputes-global-challenges-chinese-companies-2020
July 2, 2020
Evelyn Sheehan and Beau Barnes Analyze the DOJ’s Civil Forfeiture Bid Against Iranian Oil En Route to Venezuela
https://kobrekim.com/insights/publications/evelyn-sheehan-doj-civil-forfeiture-bid-against-iranian-oil-en-route-to-venezuela
June 22, 2020
Jeremy Bressman Discusses Post-COVID-19 Legal Trends with IsraelDesks
https://kobrekim.com/insights/publications/jeremy-bressman-discusses-post-covid-19-legal-trends-with-israeldesks
June 15, 2020
Kobre & Kim Lawyers on Using U.S. Discovery for Israeli Disputes
https://kobrekim.com/insights/publications/kobre-kim-lawyers-using-us-discovery-for-israeli-disputes
June 15, 2020
U.S. Congressional Investigations of COVID-19 Federal Aid Likely to Go Global
https://kobrekim.com/insights/publications/us-congressional-investigations-of-covid-19-federal-aid-likely-to-go-global
June 11, 2020
Nick Cherryman on the Hidden Tensions behind the UK’s Unexplained Wealth Orders
https://kobrekim.com/insights/publications/nick-cherryman-hidden-tensions-behind-uk-unexplained-wealth-orders
June 9, 2020
Asia-based Kobre & Kim Team on Monitorship Trends in East Asia
https://kobrekim.com/insights/publications/asia-based-kobre-and-kim-team-on-monitorship-trends-in-east-asia
June 9, 2020
Zach Rosenbaum and Danielle Rose on Looming CLO Litigation post COVID-19
https://kobrekim.com/insights/publications/zach-rosenbaum-danielle-rose-looming-clo-litigation-post-covid-19
June 4, 2020
Michael Kim on COVID-19 and the Agile Response of U.S. Law Firms
https://kobrekim.com/insights/publications/michael-kim-covid-19-agile-response-us-law-firms
May 29, 2020
Michael Kim, Daniel Lee and Nathan Park on South Korea’s New Digital Currency Legal Regime
https://kobrekim.com/insights/publications/michael-kim-daniel-lee-nathan-park-south-korea-new-digital-currency-legal-regime
May 29, 2020
Beau Barnes on U.S. Sanctions on Iran and Compliance with the ICJ
https://kobrekim.com/insights/publications/beau-barnes-us-sanctions-iran-compliance-icj
May 28, 2020
Farrington Yates Unpacks his Insolvency Practice in Vault Q&A
https://kobrekim.com/insights/publications/farrington-yates-unpacks-his-insolvency-practice-in-vault-qanda
May 27, 2020
Michael Kim on South Korea’s COVID-19 Economic Struggles
https://kobrekim.com/insights/publications/michael-kim-south-korea-covid-19-economic-struggles
May 26, 2020
Kobre & Kim on Navigating Post COVID-19 Valuation Disputes in Bloomberg Law
https://kobrekim.com/insights/publications/kobre-kim-navigating-post-covid-19-valuation-disputes-bloomberg-law
May 26, 2020
Matthew Menchel on the “New Normal” of COVID-era Jury Trials
https://kobrekim.com/insights/publications/matthew-menchel-new-normal-covid-era-jury-trials
May 21, 2020
Kobre & Kim on the U.S. TRAP Act and the (Potential) End of INTERPOL Notice Misuse in Law360
https://kobrekim.com/insights/publications/kobre-kim-us-trap-act-potential-end-interpol-notice-misuse-law360
May 14, 2020
Podcast: Robin Rathmell on the Compliance Risks for Companies that Deal with High-Net-Worth Clients
https://kobrekim.com/insights/publications/podcast-robin-rathmell-compliance-risks-companies-high-net-worth-clients
May 11, 2020
Daniel Saval on Faraday Founder Jia Yueting’s Evasive Bankruptcy Plan
https://kobrekim.com/insights/publications/daniel-saval-faraday-jia-yueting-evasive-bankruptcy-plan
May 8, 2020
Michael Kim: Post-COVID Landscape Will Yield Increased Fraud on Global (non-U.S.) Scale
https://kobrekim.com/insights/publications/michael-kim-post-covid-landscape-increased-fraud-global-non-us-scale
May 8, 2020
Robin Rathmell Speaks with The New York Times on Ultra High-Net-Worth Individual Matrimonial Disputes in the time of COVID-19
https://kobrekim.com/insights/publications/robin-rathmell-new-york-times-ultra-high-net-worth-individual-matrimonial-disputes-covid
May 7, 2020
Michael Rosen Discusses the Economic Impact of COVID-19 with Israeli Newspaper Calcalist
https://kobrekim.com/insights/publications/michael-rosen-economic-impact-covid-19-israeli-newspaper-calcalist
April 30, 2020
Oleg Shaulko on the Potential New Wave of Litigation Funding in Ukraine
https://kobrekim.com/insights/publications/oleg-shaulko-potential-new-wave-litigation-funding-ukraine
April 23, 2020
Scott Hulsey, William McGovern, Benjamin Sauter and Hartley West on the Risk of Regulatory Scrutiny for Companies Post-COVID-19
https://kobrekim.com/insights/publications/scott-hulsey-william-mcgovern-benjamin-sauter-hartley-west-regulatory-companies-covid
April 21, 2020
Scott Hulsey: The Landscape of U.S. Corporate Fraud and Corruption in 2020
https://kobrekim.com/insights/publications/scott-hulsey-landscape-us-corporate-fraud-corruption-2020
April 15, 2020
Zachary Rosenbaum Convinces Court with “Damning” Evidence in Fund Ponzi Suit
https://kobrekim.com/insights/publications/zachary-rosenbaum-convinces-court-damning-evidence-fund-ponzi-suit
April 14, 2020
Ninth Circuit Reverses Dismissal of Privacy-Related Claims Against Facebook, Adopting Arguments in Amicus Brief by Kobre & Kim
https://kobrekim.com/insights/publications/ninth-circuit-privacy-facebook-amicus-brief-kobre-kim
April 3, 2020
Calvin Koo on Hong Kong Courts’ Use of Long-Standing Legal Tools to Cutting-Edge Technologies
https://kobrekim.com/insights/publications/calvin-koo-hong-kong-courts-legal-tools-cutting-edge-technologies
April 2, 2020
Matthew Boucher and Nathan Park on “The Future of Chaebols”
https://kobrekim.com/insights/publications/matthew-boucher-nathan-park-future-of-chaebols
March 30, 2020
Martin De Luca Talks Force Majeure and New York Law with Law360
https://kobrekim.com/insights/publications/martin-de-luca-force-majeure-new-york-law-law360
March 26, 2020
Jef Klazen on the Challenges and Opportunities of Global Asset Recovery in 2020
https://kobrekim.com/insights/publications/jef-klazen-challenges-opportunities-global-asset-recovery-2020
March 24, 2020
Robin Rathmell Speaks with Forbes on Digital Threats to High-Net-Worth Individuals
https://kobrekim.com/insights/publications/robin-rathmell-forbes-digital-threats-high-net-worth-individuals
March 13, 2020
Andrew Stafford KC and James Chapman-Booth on Using Insolvency to Recover Assets
https://kobrekim.com/insights/publications/andrew-stafford-qc-james-chapman-booth-insolvency-recovery-assets
March 3, 2020
David McGill Discusses DOJ’s MLAT Controversy with the National Review
https://kobrekim.com/insights/publications/david-mcgill-doj-mlat-controversy-national-review
February 27, 2020
Kobre & Kim Files Countersuit Against Adare in Waldorf Astoria Financing Case
https://kobrekim.com/insights/publications/kobre-kim-countersuit-against-adare-waldorf-astoria-case
February 26, 2020
Wall Street Journal: Kobre & Kim Files Motion Challenging DOJ Use of Foreign-Evidence Requests
https://kobrekim.com/insights/publications/wall-street-journal-kobre-kim-motion-challenging-doj-foreign-evidence-requests
February 24, 2020
Beau Barnes Discusses U.S. Lifting Sanctions on Chinese Shipping Tanker
https://kobrekim.com/insights/publications/beau-barnes-us-lifting-sanctions-chinese-shipping-tanker
February 7, 2020
Michael Ng Quoted in Bloomberg Article Addressing Changes in Patent Enforcement Litigation Strategies
https://kobrekim.com/insights/publications/michael-ng-quoted-in-bloomberg-article-addressing-changes-in-patent-enforcement-litigation-strategies
January 28, 2020
Benjamin Sirota Discusses the Farelogix-Sabre Merger with Bloomberg Law
https://kobrekim.com/insights/publications/benjamin-sirota-discusses-farelogix-sabre-merger-bloomberg-law
January 27, 2020
David McGill on Spoofing, the Statute of Limitations, and “Prosecution by Hindsight”
https://kobrekim.com/insights/publications/david-mcgill-spoofing-statue-of-limitations-prosecution-by-hindsight
January 21, 2020
Robin Rathmell on the Legal, Commercial and Reputational Risks for UHNWI’s with Forbes
https://kobrekim.com/insights/publications/robin-rathmell-legal-commercial-reputational-risks-for-uhnwis-with-forbes
January 17, 2020
American Photographer Accuses Bank of Funding Terrorists Who Kidnapped Him
https://kobrekim.com/insights/publications/american-photographer-accuses-bank-funding-terrorists-kidnapped-him
January 13, 2020
William McGovern on FCPA Violations, Market Manipulation, and Differing U.S.-China Bribery Enforcement
https://kobrekim.com/insights/publications/william-mcgovern-fcpa-market-manipulation-bribery-enforcement
January 8, 2020
Scott Hulsey on the DOJ’s Enforcement Priorities in 2020
https://kobrekim.com/insights/publications/scott-hulsey-doj-enforcement-priorities-2020
January 3, 2020
Benjamin Sauter Discusses “Fintech Litigation to Watch in 2020” in Law360
https://kobrekim.com/insights/publications/benjamin-sauter-fintech-litigation-law360
December 6, 2019
Nathan Park on Qualcomm, the KFTC and the Globalization of Competition Enforcement
https://kobrekim.com/insights/publications/nathan-park-qualcomm--kftc-globalization-competition-enforcement
December 6, 2019
Benjamin Sirota Discusses Qualcomm’s Dual Class Action Cases in Bloomberg Law
https://kobrekim.com/insights/publications/benjamin-sirota-qualcomm-dual-class-action-cases-bloomberg-law
December 5, 2019
Gary Singer on How Kobre & Kim Addresses the Question of “To Scale or Not to Scale”
https://kobrekim.com/insights/publications/gary-singer-on-to-scale-or-not-scale
November 22, 2019
Robin Baik listed as ‘Leading Lawyer’ in Legal Times Korea
https://kobrekim.com/insights/publications/robin-baik-leading-lawyer-legal-times-korea
November 18, 2019
John Han Discusses Cross-Border Accountability in China and Japan in Trial Magazine
https://kobrekim.com/insights/publications/john-han-discusses-accountability-china-japan-trial-magazine
November 4, 2019
Kobre & Kim’s FOIA Suit against CFTC Published in The Wall Street Journal
https://kobrekim.com/insights/publications/kobre-kim-foia-suit-cftc-wall-street-journal
November 1, 2019
Kobre & Kim Goes After the CFTC over Settlement Gag Order: National Law Journal
https://kobrekim.com/insights/publications/kobre-and-kim-goes-after-the-cftc-over-settlement-gag-order--national-law-journal
October 30, 2019
Kobre & Kim Fights Back Against Chinese Billionaire Debtor’s Bankruptcy Plan: The Verge
https://kobrekim.com/insights/publications/kobre-kim-fights-chinese-billionaire-bankruptcy-plan
October 28, 2019
Robin Rathmell and Sean Buckley Discuss Sanction Compliance for Foreign Companies in Levick’s eBook
https://kobrekim.com/insights/publications/robin-rathmell-sean-buckley-sanction-compliance-foreign-companies-levick
October 23, 2019
Jeremy Bressman Speaks with Israel Desks on Foreign Investors in China
https://kobrekim.com/insights/publications/jeremy-bressman-speaks-with-israel-desks-on-foreign-investors-in-china
October 18, 2019
Kobre & Kim Denounces Chinese Billionaire Debtor’s Bankruptcy Plan in Law360
https://kobrekim.com/insights/publications/kobre-kim-denounces-chinese-billionaire-debtor-bankruptcy-plan-law360
October 2, 2019
Kobre & Kim Discusses SEC’s “regulation-by-enforcement mentality” in ICO case with Cointelegraph
https://kobrekim.com/insights/publications/kobre-kim-sec-regulation-by-enforcement-mentality-ico-cointelegraph
October 1, 2019
Global Kobre & Kim Issues $100m Summons Against Indian MNC in Dutch Court for Defiance of Asset Freezing Order
https://kobrekim.com/insights/publications/kobre-and-kim-issues-summons-against-indian-mnc
September 24, 2019
Benjamin Sirota Discusses Probes that Big Tech Companies are Facing and their Potential Effects with Law360
https://kobrekim.com/insights/publications/benjamin-sirota-discusses-big-tech-probes-with-law360
September 12, 2019
Kobre & Kim Discusses Cross-border Judgment Enforcement in the Wake of a No-Deal Brexit in Law 360 UK
https://kobrekim.com/insights/publications/kobre-and-kim-discusses-judgment-enforcement-in-wake-of-a-no-deal-brexit
September 11, 2019
Kobre & Kim Secures $233 Million Freezing Order in a Dutch court against India-based MNC
https://kobrekim.com/insights/publications/kobre-and-kim-secures-freezing-order-in-a-dutch-court
September 10, 2019
Kobre & Kim International Judgment Enforcement Team in AmLaw: “The Judgment Bloodhounds are at it again”
https://kobrekim.com/insights/publications/kobre-kim-international-judgment-enforcement-team-amlaw-judgment-bloodhounds-at-it-again
September 6, 2019
Evelyn Sheehan Discusses FinCEN’s Bolstered Investigation and Enforcement Measures in GIR
https://kobrekim.com/insights/publications/evelyn-sheehan-discusses-fincen-bolstered-investigation-in-gir
September 6, 2019
Scott Hulsey Discusses How Foreign Companies Can Navigate Dawn Raids in Bloomberg Law
https://kobrekim.com/insights/publications/scott-hulsey-discusses-how-foreign-companies-navigate-dawn-raids-bloomberg-law
September 4, 2019
Who’s Who Legal Recognizes Twelve Kobre & Kim Lawyers as Leading Practitioners in Asset Recovery
https://kobrekim.com/insights/publications/whos-who-legal-recognizes-kobre-and-kim-leading-practitioners-in-asset-recovery
August 22, 2019
Beau Barnes on the Impact of OFAC Blacklisting Digital Currency Addresses in Sanction Enforcement Actions with Law360
https://kobrekim.com/insights/publications/beau-barnes-on-ofac-sanction-enforcement-actions-with-law360
August 22, 2019
Kobre & Kim Secures California Order Calling Chinese Billionaire Jia Yueting for Examination
https://kobrekim.com/insights/publications/kobre-and-kim-secures-california-order-calling-billionaire-jia-yueting-for-examination
August 16, 2019
Benjamin Sauter Discusses CFTC Overreach with the Financial Times
https://kobrekim.com/insights/publications/benjamin-sauter-discusses-cftc-overreach-with-the-financial-times
August 8, 2019
Jef Klazen, Marcus Green and Chris Cogburn Discuss the Current State of Arbitration Award Enforcement in the U.S.
https://kobrekim.com/insights/publications/jef-klazen-marcus-green-and-chris-cogburn-discuss-arbitration-award-enforcement-in-the-us
August 7, 2019
Hartley West Unpacks Her Government Enforcement Defense Practice in Vault Q&A
https://kobrekim.com/insights/publications/hartley-west-unpacks-government-enforcement-defense-in-vault
July 30, 2019
Ben Sirota Discusses a New Development in Antitrust Compliance from the DOJ Antitrust Division
https://kobrekim.com/insights/publications/ben-sirota-discusses-new-development-in-antitrust-compliance
July 30, 2019
Kobre & Kim’s Robert Henoch sits down with the Israel CFO Forum
https://kobrekim.com/insights/publications/robert-henoch-with-the-israel-cfo-forum
July 25, 2019
Kobre & Kim listed as a “firm to watch” for India-related matters by India Business Law Journal
https://kobrekim.com/insights/publications/kobre-and-kim-listed-as-firm-to-watch-by-india-business-law-journal
July 25, 2019
Kobre & Kim Lawyers Discuss Cross-Border Judgment Enforcement and Asset Recovery in U.S.-Israel Legal Review
https://kobrekim.com/insights/publications/kobre-and-kim-discuss-judgment-enforcement-and-asset-recovery-in-us-israel-legal-review
July 22, 2019
Kobre & Kim in Foreign Policy: Chinese banks are the next frontline of the U.S.-China Trade War
https://kobrekim.com/insights/publications/kobre-and-kim-in-foreign-policy-us-china-trade-war
July 16, 2019
Nathaniel Barber Discusses the Future of FCA Enforcement Post-Brexit in CDR
https://kobrekim.com/insights/publications/nathaniel-barber-discusses-future-of-fca-enforcement-post-brexit-in-cdr
June 27, 2019
Beau Barnes speaks with GIR on Sanctions Enforcement in the Digital Currency World
https://kobrekim.com/insights/publications/beau-barnes-speaks-with-gir-on-sanctions-enforcement-in-digital-currency-world
June 25, 2019
Wade Weems with South China Morning Post on Chinese Banks’ Possible Breach of U.S. North Korea Sanctions
https://kobrekim.com/insights/publications/wade-weems-with-south-china-morning-post-on-chinese-banks
June 25, 2019
Nathaniel Barber Speaks on the FCA’s Final Report on the Royal Bank of Scotland’s GRG division with Commercial Dispute Resolution
https://kobrekim.com/insights/publications/nathaniel-barber-speaks-on-the-fcas-final-report
June 17, 2019
Wade Weems quoted in New York Times Investigation on Corruption within China’s Healthcare Industry
https://kobrekim.com/insights/publications/wade-weems-in-new-york-times-on-corruption-within-chinas-healthcare-industry
June 13, 2019
Benjamin Sauter Discusses Wyoming Cryptocurrency Laws and Federal Regulation in Wired
https://kobrekim.com/insights/publications/benjamin-sauter-discusses-wyoming-cryptocurrency-in-wired
June 12, 2019
Cross-Border Disputes Heavyweight Nick Cherryman Joins Kobre & Kim’s London Office
https://kobrekim.com/insights/publications/nick-cherryman-joins-kobre-and-kims-london-office
June 6, 2019
Benjamin Sauter and David McGill on the current Kik-SEC clash in Law 360
https://kobrekim.com/insights/publications/benjamin-sauter-and-david-mcgill-on-kik-sec-clash
June 5, 2019
Benjamin Sauter on How Kik v SEC Could Change How the SEC Regulates Cryptocurrencies in Wired
https://kobrekim.com/insights/publications/benjamin-sauter-on-kik-v-sec-in-wired
June 4, 2019
Beau Barnes Speaks with Law360 on OFAC’s Recent Enforcement Action
https://kobrekim.com/insights/publications/beau-barnes-speaks-with-law360-on-ofac
June 3, 2019
Kobre & Kim Lawyers on How Businesses Can Protect Themselves from Automated Intruders
https://kobrekim.com/insights/publications/kobre-and-kim-lawyers-on-how-businesses-can-protect-themselves-from-automated-intruders
June 3, 2019
Benjamin Sauter and David McGill on Kik’s Defend Crypto fund, and taking on the SEC
https://kobrekim.com/insights/publications/benjamin-sauter-and-david-mcgill-on-kiks-defend-crypto-fund
May 24, 2019
Kobre & Kim Attorneys Discuss the Impact of Global Monitorship Actions on East Asia in GIR’s Guide to Monitorships
https://kobrekim.com/insights/publications/kobre-and-kim-attorneys-discuss-global-monitorship
May 23, 2019
Chief Strategy Officer Gary Singer on the Importance of Referral Relationships with The American Lawyer
https://kobrekim.com/insights/publications/gary-singer-on-the-importance-of-referral-relationships
May 23, 2019
Robert Henoch Examines Potential for FCPA Enforcement Actions into Israel in Haaretz
https://kobrekim.com/insights/publications/robert-henoch-examines-potential-for-fcpa-enforcement-actions
May 13, 2019
Beau Barnes Discusses Potential OFAC Enforcement Strategy Shift from Companies to Executives
https://kobrekim.com/insights/publications/beau-barnes-discusses-potential-ofac-enforcement-strategy-shift-from-companies-to-executives
May 2, 2019
Benjamin Sirota on DOJ Antitrust’s Evolving Treatment of Corporate Compliance Programs with New York Law Journal
https://kobrekim.com/insights/publications/benjamin-sirota-on-doj-antitrust-s-evolving-treatment-of-corporate-compliance-programs-with-new-york-law-journal
April 26, 2019
Michael Kim Discusses Criminal Apprehension and Repatriation by the U.S. in a Highly Political Event
https://kobrekim.com/insights/publications/michael-kim-discusses-criminal-apprehension
April 23, 2019
Kobre & Kim Attorneys Detail Strategies for Enforcing Judgments against Sovereign Entities in Mealey’s
https://kobrekim.com/insights/publications/kobre-and-kim-attorneys-detail-strategies
April 12, 2019
Jason Kang with South China Morning Post: New Risks for PRC-Facing Foreign Investors
https://kobrekim.com/insights/publications/jason-kang-with-south-china-morning-post--new-risks-for-prc-facing-foreign-investors
March 14, 2019
Podcast: Jake Chervinsky Explores the Future of Digital Currency on Tales from the Crypt
https://kobrekim.com/insights/publications/podcast--jake-chervinsky-explores-the-future-of-digital-currency-on-tales-from-the-crypt
March 4, 2019
Benjamin Sauter and Jake Chervinsky Discuss the Rise of “Stablecoins” with CoinDesk
https://kobrekim.com/insights/publications/benjamin-sauter-and-jake-chervinsky-discuss-the-rise-of-stablecoins
March 1, 2019
Kobre & Kim on the Importance of Rule 4(m) for International Defendants in Westlaw
https://kobrekim.com/insights/publications/kobre-and-kim-on-the-importance-of-rule-4-m--for-international-defendants-in-westlaw
March 1, 2019
Kobre & Kim places in AmLaw’s “Litigators of the Week” after victory in DRW case
https://kobrekim.com/insights/publications/kobre-and-kim-places-in-amlaw-s-“litigators-of-the-week”-after-victory-in-drw-case
February 27, 2019
Nathaniel Barber unpacks the FCA’s first-ever competition decision with CDR
https://kobrekim.com/insights/publications/nathaniel-barber-unpacks-the-fca-s-first-ever-competition-decision-with-cdr
February 19, 2019
Beau Barnes Evaluates the ‘Fine Art of Evading Sanctions’ in The Media Line
https://kobrekim.com/insights/publications/beau-barnes-evaluates-the-fine-art-of-evading-sanctions-in-the-media-line
February 13, 2019
Kobre & Kim Discusses Asset Recovery in HNWI Divorce Cases with Citywealth Magazine
https://kobrekim.com/insights/publications/kobre-and-kim-discusses-asset-recovery-in-hnwi-divorce-cases-with-citywealth-magazine
February 7, 2019
Beau Barnes Evaluates the ‘New Iranian Sanctions-busting Cryptocurrency’ in The Media Line
https://kobrekim.com/insights/publications/beau-barnes-evaluates-the-new-iranian-sanctions-busting-cryptocurrency
February 7, 2019
Andrew Stafford KC Analyzes the Potential Impact of No-Deal Brexit on Cross-Border Litigation with The Times
https://kobrekim.com/insights/publications/andrew-stafford-qc-discusses-the-potential-impact-of-a-no-deal-brexit-on-cross-border-disputes-with-the-times
January 31, 2019
AmLaw: “How Judgment Bloodhounds at Kobre & Kim Help Winners Get Paid”
https://kobrekim.com/insights/publications/amlaw--“how-judgment-bloodhounds-at-kobre-and-kim-help-winners-get-paid”
January 22, 2019
Kobre & Kim Attorneys Pick Apart Offshore Asset Protection Trusts in the New York Law Journal
https://kobrekim.com/insights/publications/kobre-and-kim-attorneys-pick-apart-offshore-asset-protection-trusts-in-the-new-york-law-journal
December 20, 2018
Kobre & Kim Attorney Dan Saval Talks Bankruptcy Issues in Cryptocurrency on Debtwire Radio
https://kobrekim.com/insights/publications/kobre-and-kim-attorney-dan-saval-talks-bankruptcy-issues-in-cryptocurrency-on-debtwire-radio
December 19, 2018
Kobre & Kim and the Impact of ‘Weinstein Clauses’ on M&A Investigations in The Wall Street Lawyer
https://kobrekim.com/insights/publications/kobre-and-kim-and-the-impact-of-weinstein-clauses-on-manda-investigations-in-the-the-wall-street-lawyer
December 14, 2018
Matt Menchel Dispels “Conventional Wisdom” Trial Lawyers Follow for Cross-Examination in Law 360
https://kobrekim.com/insights/publications/matt-menchel-speaks-on-the-process-of-cross-examination
December 4, 2018
Kobre & Kim Analyzes OFAC Crypto Sanctions Designation in CoinDesk
https://kobrekim.com/insights/publications/kobre-and-kim-analyzes-ofac-crypto-sanctions-designation-in-coin-desk
December 3, 2018
Nathaniel Barber Discusses SFO Enforcement Strategies with Commercial Dispute Resolution
https://kobrekim.com/insights/publications/nate-barber-discusses-sfo-enforcement-strategies-with-commercial-dispute-resolution
November 12, 2018
Kobre & Kim Explains the Global Reach of U.S. Sanctions in the New York Law Journal
https://kobrekim.com/insights/publications/kobre-and-kim-explains-the-global-reach-of-us-sanctions-in-the-new-york-law-journal
October 29, 2018
Kobre & Kim Break the Traditional “Rules” of Direct Examination, in Law 360
https://kobrekim.com/insights/publications/kobre-and-kim-break-the-traditional-rules-of-direct-examination--in-law360
October 24, 2018
Kobre & Kim Analyzes Bribery Risks Threatening Investment in the “New Indian Economy,” in Bloomberg
https://kobrekim.com/insights/publications/kobre-and-kim-analyzes-bribery-risks-threatening-investment-in-the-“new-indian-economy-”-in-bloomberg
October 16, 2018
Kobre & Kim Analyzes the Business Impact of “Policing Speech Monopolies” in Law360
https://kobrekim.com/insights/publications/kobre-and-kim-analyzes-the-business-impact-of-policing-speech-monopolies
October 12, 2018
The New Art Fraud: Galleries, Dealers are Next Global Hacking Targets
https://kobrekim.com/insights/publications/the-new-art-fraud-galleries-dealers-are-next-global-hacking-targets
September 25, 2018
Jake Chervinsky: Defending Crypto from the SEC
https://kobrekim.com/insights/publications/jake-chervinsky-defending-crypto-from-the-sec
September 19, 2018
What Bitcoin Did: An Interview with Jake Chervinsky
https://kobrekim.com/insights/publications/what-bitcoin-did--an-interview-with-jake-chervinsky
August 24, 2018
What an SEC Bitcoin ETF Rejection Review Really Means
https://kobrekim.com/insights/publications/what-an-sec-bitcoin-etf-rejection-review-really-means
July 12, 2018
Precedent-Setting Digital Currency Recovery Team Explores Options for Fraud Victims
https://kobrekim.com/insights/publications/precedent-setting-digital-currency-recovery-team-explores-options-for-fraud-victims
April 12, 2018
Transatlantic Disputes Lawyer Robin Rathmell on Meeting the Unique Needs of UHNW Private Clients
https://kobrekim.com/insights/publications/transatlantic-disputes-lawyer-robin-rathmell-on-meeting-the-unique-needs-of-uhnw-private-clients-
March 30, 2018
Creating a Roadmap to Recovery After Digital Currency Fraud: David McGill and Benjamin Sauter Explain
https://kobrekim.com/insights/publications/creating-a-roadmap-to-recovery-after-digital-currency-fraud-david-mcgill-and-benjamin-sauter-explain
March 30, 2018
Cross-Border Team Offers Insight on Latest Privilege Rules for UK Investigations
https://kobrekim.com/insights/publications/cross-border-team-offers-insight-on-latest-privilege-rules-for-uk-investigations
March 29, 2018
Global Judgment Enforcement Team Offers Strategies for Freezing Debtor Assets Across the EU
https://kobrekim.com/insights/publications/global-judgment-enforcement-team-offers-strategies-for-freezing-debtor-assets-across-the-eu-
March 1, 2018
Global Government Enforcement Defense Team Offers Strategies on Filing Whistleblower Claims for Those Outside the U.S.
https://kobrekim.com/insights/publications/global-government-enforcement-defense-team-offers-strategies-on-filing-whistleblower-claims-for-those-outside-the-us
February 22, 2018
Cross-Border Government Enforcement Defense Team Tackles Bribery Risks in Latin America and Asia
https://kobrekim.com/insights/publications/cross-border-government-enforcement-defense-team-tackles-bribery-risks-in-latin-america-and-asia
February 13, 2018
Market Manipulation Defense Lawyers David McGill and Benjamin Sauter Offer Insight on How To Combat Government Allegations
https://kobrekim.com/insights/publications/market-manipulation-defense-lawyers-david-mcgill-and-benjamin-sauter-offer-insight-on-how-to-combat-government-allegations-
February 1, 2018
Trusts and Estates Team Explores Guardianship Issues Under U.S. Law in Wealth Briefing Article
https://kobrekim.com/insights/publications/trusts-and-estates-team-explores-guardianship-issues-under-us-law-in-wealth-briefing-article
January 31, 2018
Government Enforcement Defense Lawyers David McGill and Benjamin Sauter on Why Cryptocurrency Traders Must Prepare for Regulatory Scrutiny
https://kobrekim.com/insights/publications/government-enforcement-defense-lawyers-david-mcgill-and-benjamin-sauter-on-why-cryptocurrency-traders-must-prepare-for-regulatory-scrutiny
November 17, 2017
Jalil Asif KC and Pam Mitchell Discuss the Cayman Islands Judgment Enforcement Landscape
https://kobrekim.com/insights/publications/jalil-asif-qc-and-pam-mitchell-discuss-the-cayman-islands-judgement-enforcement-landscape-
November 16, 2017
Global Asset Recovery Team Offers Insight on Recovering and Protecting Assets Across Jurisdictions
https://kobrekim.com/insights/publications/global-asset-recovery-team-offers-insight-on-recovering-and-protecting-assets-across-jurisdictions
November 13, 2017
Steven Perlstein and Beau Barnes Examine the SEC’s Cybersecurity Enforcement Landscape for 2018
https://kobrekim.com/insights/publications/steven-perlstein-and-beau-barnes-examine-the-secs-cybersecurity-enforcement-landscape-for-2018
October 16, 2017
Korea Government Enforcement Defense Team Details Investigative Procedure in Korea
https://kobrekim.com/insights/publications/korea-government-enforcement-defense-team-details-investigative-procedure-in-korea
October 3, 2017
Forbes Features Co-Founders Michael Kim and Steve Kobre’s Story on Kobre & Kim’s Formation and Future
https://kobrekim.com/insights/publications/forbes-features-co-founders-michael-kim-and-steve-kobre-story-on-kobre-kims-formation-and-future-
September 29, 2017
Kobre & Kim a Leader in the Rising Realm of International Litigations, The American Lawyer Reports
https://kobrekim.com/insights/publications/kobre-kim-a-leader-in-the-rising-realm-of-international-litigations-the-american-lawyer-reports
September 19, 2017
John Han, Benjamin Sauter and Nan Wang Explain How U.S. Regulators' Recent Actions Expose Risks for Hong Kong and China Virtual Currency Businesses
https://kobrekim.com/insights/publications/john-han-and-benjamin-sauter-explain-how-us-regulators-recent-actions-expose-risks-for-hong-kong-and-china-virtual-currency-businesses
September 11, 2017
Co-Founder Michael Kim Speaks About Striking the Entrepreneur-Lawyer Balance
https://kobrekim.com/insights/publications/co-founder-michael-kim-speaks-about-striking-the-entrepreneur-lawyer-balance
September 7, 2017
Hartley West, Steve Kobre and Michael Peng Explore Impact of Recent Second Circuit Decision on Cross-Border Investigations
https://kobrekim.com/insights/publications/hartley-west-steve-kobre-and-michael-peng-explore-impact-of-recent-second-circuit-decision-on-cross-border-investigations
August 31, 2017
International Judgment Enforcement Lawyers Explore Strategies for Enforcing Foreign Judgments in the U.S.
https://kobrekim.com/insights/publications/international-judgment-enforcement-lawyers-explore-strategies-for-enforcing-foreign-judgments-in-the-us
August 17, 2017
Firm Co-Founder Steven Kobre Discusses Law Firm Innovation and Delivering Client Value with The American Lawyer
https://kobrekim.com/insights/publications/firm-co-founder-steven-kobre-discusses-law-firm-innovation-delivering-client-value-with-the-american-lawyer-
August 16, 2017
Jason Masimore, Robin Rathmell and Brad Samuels on Strategizing Against a Surprise Seizure by the U.S. Government
https://kobrekim.com/insights/publications/jason-masimore-robin-rathmell-and-brad-samuels-on-strategizing-against-a-surprise-seizure-by-the-us-government
August 14, 2017
Benjamin Sauter and David McGill Examine U.S. Regulatory Turf War Over Digital Currency Trading
https://kobrekim.com/insights/publications/benjamin-sauter-and-david-mcgill-examine-us-regulatory-turf-war-over-digital-currency-derivatives
August 14, 2017
Benjamin Sauter and David McGill Offer Insight on the SEC’s New Digital Currency Oversight
https://kobrekim.com/insights/publications/benjamin--sauter-and-david-mcgill-offer-insight-on-the-secs-new-digital-currency-oversight-
August 14, 2017
Vasu Muthyala Examines the New Government Enforcement Landscape for Financial Crime in the PRC
https://kobrekim.com/insights/publications/vasu-muthyala-examines-the-new-government-enforcement-landscape-for-financial-crime-in-the-prc
July 31, 2017
Roger Burlingame and Rachel Goldstein Explore the UK SFO's Fate in Law360 Article
https://kobrekim.com/insights/publications/roger-burlingame-and-rachel-goldstein-explore-uk-sfos-fate-in-law360-article
July 27, 2017
Michael Kim Discusses Anti-Money Laundering Concerns for Companies in South Korea
https://kobrekim.com/insights/publications/michael-kim-discusses-anti-money-laundering-concerns-for-companies-in-south-korea
July 10, 2017
John Han and Jason Kang Discuss Using U.S. Discovery for Proceedings in Asia
https://kobrekim.com/insights/publications/john-han-and-jason-kang-discuss-using-us-discovery-for-proceedings-in-asia
June 29, 2017
Cross-Border Team Offers Strategies for U.S. Law Firms Facing Discovery Of Foreign Clients' Records
https://kobrekim.com/insights/publications/cross-border-team-offers-strategies-for-us-law-firms-facing-discovery-of-foreignclients-records
June 28, 2017
As Cryptocurrency ICOs Surge in Popularity, David McGill and Benjamin Sauter Analyze the Role of U.S. Regulators
https://kobrekim.com/insights/publications/as-cryptocurrency-icos-surge-in-popularity-david-mcgill-and-benjamin-sauter-analyze-the-role-of-u-s-regulators
June 22, 2017
Roger Burlingame, Jason Masimore and Nathaniel Barber Author Chapter on Securities Regulation and Investigations Across EMEA
https://kobrekim.com/insights/publications/roger-burlingame-jason-masimore-and-nathaniel-barber-author-chapter-on-securities-regulation-and-investigations-across-emea
June 16, 2017
Benjamin Sauter and David McGill Explore Where the SEC Stands on Initial Coin Offerings
https://kobrekim.com/insights/publications/benjamin-sauter-and-david-mcgill-explore-where-the-sec-stands-on-initial-coin-offerings
June 9, 2017
Global Asset Tracing and Recovery Team Examines Whether the EU Has Made Cross-Border Asset Preservation Easier
https://kobrekim.com/insights/publications/global-asset-tracing-and-recovery-team-examines-whether-the-eu-has-made-cross-border-asset-preservation-easier
June 7, 2017
Former U.S. Department of Justice Prosecutors Explore U.S. Regulation’s Impact on Israeli Companies
https://kobrekim.com/insights/publications/former-us-department-of-justice-prosecutors-explore-us-regulations-impact-on-israeli-companies
June 2, 2017
Hong Kong-U.S. Team Analyzes the Rise in Cross-Territorial Government Enforcement Actions Between U.S. and China
https://kobrekim.com/insights/publications/hong-kong-us-team-analyzes-the-rise-in-cross-territorial-government-enforcement-actions-between-us-and-china
May 31, 2017
John Han and Beau Barnes Identify U.S. Discovery as Key Tool in Hong Kong Cases
https://kobrekim.com/insights/publications/john-han-and-beau-barnes-identify-u-s-discovery-as-key-tool-in-hong-kong-cases
May 30, 2017
Global Insolvency Team Offers Strategies for Overcoming Jurisdictional Roadblocks in Cross-Border Involvencies and Investigations
https://kobrekim.com/insights/publications/global-insolvency-team-offers-strategies-for-overcoming-jursidictional-roadblocks-in-cross-border-involvencies-and-investigations
May 30, 2017
Insolvency Lawyer D. Farrington Yates Dissects Industry Trends and the Shifting Landscape for Insolvency Practitioners
https://kobrekim.com/insights/publications/insolvency-lawyer-farrington-yates-dissects-industry-trends-and-the-shifting-landscape-for-insolvency-practitioners
May 11, 2017
UK-Based Former U.S. DOJ Prosecutor Examines Cross-Border Privilege
https://kobrekim.com/insights/publications/uk-based-former-u-s-department-of-justice-prosecutor-examines-cross-border-privilege
March 24, 2017
Former U.S. DOJ Prosecutor Jason Masimore Shares Tips for Navigating U.S.-European White-Collar Investigations
https://kobrekim.com/insights/publications/former-u-s-doj-prosecutor-jason-masimore-shares-tips-for-navigating-u-s-european-white-collar-investigations
January 31, 2017
Former U.S. Federal Prosecutor Vasu Muthyala Analyzes the Anti-Corruption Landscape in India
https://kobrekim.com/insights/publications/former-u-s-federal-prosecutor-vasu-muthyala-analyzes-the-anti-corruption-landscape-in-india
January 6, 2017
Israel-Based Former Federal Prosecutor Robert Henoch Discusses New IRS Reporting Requirements for U.S. Citizens Living in Israel
https://kobrekim.com/insights/publications/israel-based-former-federal-prosecutor-robert-henoch-discusses-new-irs-reporting-requirements-for-u-s-citizens-living-in-israel
January 5, 2017
Anti-Corruption Policies in China and Hong Kong and the Implications for Companies Doing Business There
https://kobrekim.com/insights/publications/shaun-wu-discusses-anti-corruption-in-china-and-implications-for-companies-doing-business-there
December 5, 2016
Enforcing Foreign Arbitral Awards? Evolving Risks and Opportunities to Consider
https://kobrekim.com/insights/publications/international-judgment-enforcement-lawyers-explore-the-evolving-risks-and-opportunities-of-foreign-arbitral-awards
November 21, 2016
Maximizing Asset Recovery in Insolvency Proceedings: Rebecca Hume and Randall Arthur Offer Thoughts on Strategy
https://kobrekim.com/insights/publications/rebecca-hume-and-randall-arthur-offer-unexpected-strategies-for-forum-selection-in-insolvency-proceedings
November 21, 2016
Mitigating Risk in Asia-Based Internal Investigations: William McGovern, Eric Bruce, and Beau Barnes Discuss
https://kobrekim.com/insights/publications/mitigating-risk-in-asia-based-internal-investigations-william-mcgovern-eric-bruce-and-beau-barnes-discuss
November 18, 2016
Michael Kim and Robin Baik Tackle Cross-Border Legal Issues
https://kobrekim.com/insights/publications/michael-kim-and-robin-baik-tackle-cross-border-legal-issues
October 24, 2016
Roger Burlingame and Andrew Wang Explore Deferred Prosecution Agreements
https://kobrekim.com/insights/publications/roger-burlingame-and-andrew-wang-explore-deferred-prosecution-agreements
October 12, 2016
Lawyers Jef Klazen, Marcus Green, and Matthew Kokot Discuss the Enforcement of Arbitral Agreements
https://kobrekim.com/insights/publications/kobre-and-kim-lawyers-jef-klazen-marcus-green-and-matthew-kokot-discuss-the-enforcement-of-arbitral-agreements
October 10, 2016
JV Disputes Lawyers Explore What Corporate Executives Need to Know Before Entering Into a Joint Venture
https://kobrekim.com/insights/publications/jv-disputes-lawyers-explore-what-corporate-executives-need-to-know-before-entering-into-a-joint-venture
October 7, 2016
Former Federal Prosecutor Jason Masimore Explores Key Issues for Counterfraud Professionals
https://kobrekim.com/insights/publications/former-federal-prosecutor-jason-masimore-explores-key-issues-for-counterfraud-professionals
September 26, 2016
Asset Recovery Efforts in Korea: What You Need to Know
https://kobrekim.com/insights/publications/kobre-and-kim-lawyers-author-chapter-on-asset-recovery-in-korea
September 24, 2016
How to Track Fraudulent Assets in Offshore Jurisdictions
https://kobrekim.com/insights/publications/tim-prudhoe-nathaniel-barber-and-christopher-howitt-explore-how-to-track-fraudulent-assets-in-the-british-virgin-islands-and-turks-and-caicos
September 19, 2016
Government Enforcement Defense Lawyers Vasu Muthyala and Beau Barnes Analyze New Regulations Targeting All-Cash Real Estate Purchases
https://kobrekim.com/insights/publications/government-enforcement-defense-lawyers-vasu-muthyala-and-beau-barnes-analyze-new-regulations-targeting-all-cash-real-estate-purchases
September 16, 2016
Kobre & Kim Trial Lawyers Explore How Proactive Strategies Can Minimize Discovery Costs
https://kobrekim.com/insights/publications/kobre-and-kim-trial-lawyers-explore-how-proactive-strategies-can-minimize-discovery-costs
September 15, 2016
Using Nonleading Questions On Cross-Examination: Our Trial Lawyers Explain in Law360
https://kobrekim.com/insights/publications/how-to-use-nonleading-questions-on-cross-examination-our-trial-lawyers-explain-in-law360-2
September 1, 2016
U.S. and Europe Trade Secret Laws to Face Big Changes, IP Lawyer Michael Ng Explains
https://kobrekim.com/insights/publications/u-s-and-europe-trade-secret-laws-to-face-big-changes-ip-lawyer-michael-ng-explains
August 17, 2016
Tim Prudhoe and Christopher Howitt Explore the Turks and Caicos Legal Environment in Global Legal Insights – Litigation & Dispute Resolution
https://kobrekim.com/insights/publications/tim-prudhoe-and-christopher-howitt-explore-the-turks-and-caicos-legal-environment-in-global-legal-insights-litigation-and-dispute-resolution
August 15, 2016
Shaun Wu and Andrew Wang Discuss How Chinese Parties Can Prepare for Increasing Outbound Disputes
https://kobrekim.com/insights/publications/shaun-wu-and-andrew-wang-discuss-how-chinese-parties-can-prepare-for-increasing-outbound-disputes
August 12, 2016
Jef Klazen and Randall Arthur Tackle Investors’ Next Steps Following Massive Bitfinex Hack
https://kobrekim.com/insights/publications/jef-klazen-and-randall-arthur-tackle-investors-next-steps-following-massive-bitfinex-hack
August 11, 2016
Jef Klazen Explores Fund-Recovery Options for Bitfinex Hack Victims
https://kobrekim.com/insights/publications/jef-klazen-explores-fund-recovery-options-for-bitfinex-hack-victims
August 10, 2016
Tim Prudhoe and Anna Gilbert Discuss How Creditors Can Benefits from the ‘Panama Papers’ Leak
https://kobrekim.com/insights/publications/tim-prudhoe-and-anna-gilbert-discuss-how-creditors-can-benefits-from-the-panama-papers-leak
August 5, 2016
Shaun Wu and Vasu Muthyala Discuss the Most Pressing Issues for Multinational Companies Operating in Asia
https://kobrekim.com/insights/publications/shaun-wu-and-vasu-muthyala-discuss-the-most-pressing-issues-for-multinational-companies-operating-in-asia
August 5, 2016
Rebecca Hume, Jeremy Hollembeak, and Anna Gilbert Explore How International Litigants Can Use Chapter 15 to Optimize Financial Recoveries in Foreign Insolvency Proceedings
https://kobrekim.com/insights/publications/rebecca-hume-jeremy-hollembeak-and-anna-gilbert-explore-how-international-litigants-can-use-chapter-15-to-optimize-financial-recoveries-in-foreign-insolvency-proceedings
July 8, 2016
Robin Rathmell Discusses How Brexit Will Impact Foreign Companies with Litigation Pending in UK Courts
https://kobrekim.com/insights/publications/robin-rathmell-discusses-how-brexit-will-impact-foreign-companies-with-litigation-pending-in-uk-courts
July 1, 2016
Robert Henoch and Benjamin Sauter Explore the U.S. Government’s Far-Reaching Power of Civil Asset Forfeiture and What Foreign Foundations and Fiduciaries Need to Know to Prepare
https://kobrekim.com/insights/publications/robert-henoch-and-benjamin-sauter-explore-the-us-governments-far-reaching-power-of-civil-asset-forfeiture-and-what-foreign-foundations-and-fiduciaries-need-to-know-to-prepare
June 30, 2016
Matthew Menchel Recognized as a Leading Trial Practitioner in Law 360
https://kobrekim.com/insights/publications/matthew-menchel-recognized-as-a-leading-trial-practitioner-in-law-360
June 30, 2016
Tim Prudhoe and Anna Gilbert Discuss the Opportunities for Creditors Following the Panama Papers Saga
https://kobrekim.com/insights/publications/tim-prudhoe-and-anna-gilbert-discuss-the-opportunities-for-creditors-following-the-panama-papers-saga
June 27, 2016
Michael Kim, Randall Arthur, and Kelly Spatola Provide 5 Steps for Victims of Email Fraud to Trace and Recover Stolen Assets
https://kobrekim.com/insights/publications/michael-kim-randall-arthur-and-kelly-spatola-explain-provide-5-steps-for-victims-of-email-fraud-to-trace-and-recover-stolen-assets
June 1, 2016
Michael Kim, Randall Arthur, and Kelly Spatola Provide Advice for Finance Professionals Whose Organizations Have Fallen Victim to Business Email Compromise
https://kobrekim.com/insights/publications/michael-kim-randall-arthur-and-kelly-spatola-provide-advice-for-finance-professionals-whose-organizations-have-fallen-victim-to-business-email-compromise
May 28, 2016
Government Defense Lawyer Vasu Muthyala Addresses the Growing Scrutiny Chinese Firms Face From U.S. Regulators
https://kobrekim.com/insights/publications/government-defense-lawyer-vasu-muthyala-addresses-the-growing-scrutiny-chinese-firms-face-from-u-s-regulators
May 10, 2016
IP Trial Lawyer Michael Ng Explores the Newest Federal Trade Secrets Law and Its Impact on U.S. Companies
https://kobrekim.com/insights/publications/ip-trial-lawyer-michael-ng-explores-the-newest-federal-trade-secrets-law-and-its-impact-on-u-s-companies
May 1, 2016
Vasu Muthyala Discusses the Corruption Risk for Multinational Companies in India
https://kobrekim.com/insights/publications/vasu-muthyala-discusses-the-corruption-risk-for-multinational-companies-in-india
April 27, 2016
John Couriel and Andrew Wang Detail the New DOJ Cooperation Policy and the Importance of Investigation Planning for Latin American Companies
https://kobrekim.com/insights/publications/john-couriel-and-andrew-wang-detail-the-new-doj-cooperation-policy-and-the-importance-of-investigation-planning-for-latin-american-companies
April 21, 2016
Michael Ng and Robert Henoch Explore Litigation Funding as a Solution for Israeli Tech Companies
https://kobrekim.com/insights/publications/michael-ng-and-robert-henoch-explore-litigation-funding-as-a-solution-for-israeli-tech-companies
April 14, 2016
Enforcing an Arbitral Award? Kobre & Kim Lawyers Discuss Strategies for Success
https://kobrekim.com/insights/publications/enforcing-an-arbitral-award-kobre-and-kim-lawyers-discuss-strategies-for-success
March 31, 2016
Investing in India? Vasu Muthyala Explains the Risks in Regulation Asia
https://kobrekim.com/insights/publications/investing-in-india-vasu-muthyala-explains-the-risks-in-regulation-asia
March 14, 2016
Kobre & Kim’s Andrew Stafford KC Discusses Litigation Trends in the UK Market
https://kobrekim.com/insights/publications/kobre-and-kims-andrew-stafford-qc-discusses-litigation-trends-in-the-u-k-market
February 12, 2016
Rebecca Hume and Randall Arthur Share Tips for Maximizing Returns in Cross-Border Insolvency and Asset Recovery Investigations
https://kobrekim.com/insights/publications/rebecca-hume-and-randall-arthur-share-tips-for-maximizing-returns-in-cross-border-insolvency-and-asset-recovery-investigations
January 15, 2016
Directors and Officers Need to Plan for FCPA Compliance, William McGovern Explains
https://kobrekim.com/insights/publications/directors-and-officers-need-to-plan-for-fcpa-compliance-william-mcgovern-explains-why
January 12, 2016
With an Increase in Whistleblower Activity in the UK, Is the U.S. Still the Forum of Choice?
https://kobrekim.com/insights/publications/with-an-increase-of-whistleblower-activity-in-the-uk-is-the-us-still-the-forum-of-choice
January 4, 2016
High Court Decision Leaves Little Leverage for Aggrieved LLP Members
https://kobrekim.com/insights/publications/high-court-decision-leaves-little-leverage-for-aggrieved-llp-members
December 28, 2015
Kobre & Kim Cayman Lawyers Discuss Enforcement of Judgments and Arbitral Awards
https://kobrekim.com/insights/publications/kobre-and-kim-offshore-asset-recovery-attorneys-discuss-enforcement-of-judgments-and-arbitral-awards-in-cayman-islands
December 22, 2015
David McGill Explores the Impact of a Landmark Judgment and Pending Appeal on Joint Venture Disputes
https://kobrekim.com/insights/publications/david-mcgill-explores-the-impact-of-a-landmark-judgment-and-pending-appeal-on-joint-venture-disputes
November 25, 2015
The Frontlines of Cross-Border Insolvency: Lessons to Learn From 2015
https://kobrekim.com/insights/publications/the-frontlines-of-cross-border-insolvency-lessons-to-learn-from-2015
November 9, 2015
How Will London's Specialty Court Affect U.S. Companies? Kobre & Kim Barristers Explore the Issue
https://kobrekim.com/insights/publications/how-will-londons-specialty-court-affect-u-s-companies-kobre-and-kim-attorneys-explore-the-issue
November 2, 2015
Whip Laches: IP Managers Beware. Litigation Attorneys Michael Ng and Daniel Zaheer Explain Why
https://kobrekim.com/insights/publications/whip-laches-ip-managers-beware-litigation-attorneys-michael-ng-and-daniel-zaheer-explain-why
November 1, 2015
Kobre & Kim Lawyers Discuss Enforcement of Foreign Judgments in the Cayman Islands and Hong Kong
https://kobrekim.com/insights/publications/kobre-and-kim-attorneys-discuss-enforcement-of-foreign-judgments-in-the-cayman-islands-and-hong-kong
October 26, 2015
Kobre & Kim Analyzes the Landscape of Asset Recovery in Hong Kong
https://kobrekim.com/insights/publications/kobre-and-kim-analyses-the-landscape-of-asset-recovery-in-hong-kong
September 25, 2015
Daniel Zaheer Discusses Laches, Litigation, and Damage Limitations in Bloomberg BNA’s Patent, Trademark and Copyright Journal
https://kobrekim.com/insights/publications/daniel-zaheer-discusses-laches-litigation-and-damage-limitations-in-bloomberg-bnas-patent-trademark-and-copyright-journal
August 12, 2015
Are Large Judgments the Next Target for Hedge Funds? Carrie Tendler and Josh Sheptow Evaluate Trending Litigation-Sensitive Investments by Hedge Funds
https://kobrekim.com/insights/publications/are-large-judgments-the-next-target-for-hedge-funds-carrie-tendler-and-josh-sheptow-evaluate-trending-litigation-sensitive-investments-by-hedge-funds
August 1, 2015
Michael S. Kim and Jef Klazen Co-Author Article on Defensive Techniques for Global Liquidation
https://kobrekim.com/insights/publications/michael-s-kim-and-jef-klazen-co-author-article-on-defensive-techniques-for-global-liquidation
August 1, 2015
Jonathan Cogan, Tim Prudhoe, and John Couriel Explore How Oil and Gas Investors Can Protect Their Financial Interests in a Turbulent Market
https://kobrekim.com/insights/publications/jonathan-cogan-tim-prudhoe-and-john-couriel-explore-how-oil-and-gas-investors-can-protect-their-financial-interests-in-a-turbulent-market
July 17, 2015
Jef Klazen, Randall Arthur, and Gabrielle Liu Discuss Singapore’s Newest Debut to Its Dispute Resolution Forums in the Global Arbitration Review
https://kobrekim.com/insights/publications/jef-klazen-randall-arthur-and-gabrielle-liu-discuss-singapores-newest-debut-to-its-dispute-resolution-forums-in-the-global-arbitration-review
May 8, 2015
William McGovern Discusses Latest Developments in Anti-Bribery and Anti-Corruption Laws with the Hong Kong Lawyer
https://kobrekim.com/insights/publications/william-mcgovern-discusses-latest-developments-in-anti-bribery-and-anti-corruption-laws-with-the-hong-kong-lawyer
April 28, 2015
Randall Arthur Sheds Light on Insolvency Law Landscape in Hong Kong and China
https://kobrekim.com/insights/publications/randall-arthur-sheds-light-on-insolvency-law-landscape-in-hong-kong-and-china
February 24, 2015
How Do You Recover the U.S. Assets of a Foreign Judgment Debtor? Chapter 15 Proceedings Might Help
https://kobrekim.com/insights/publications/how-do-you-recover-the-domestic-assets-of-a-foreign-judgment-debtor-chapter-15-proceedings-might-help
February 23, 2015
Randall Arthur Discusses the Collapse of MyCoin and the Complexities of Hunting for Assets Globally
https://kobrekim.com/insights/publications/randall-arthur-discusses-the-collapse-of-mycoin-and-the-complexities-of-hunting-for-assets-globally
February 17, 2015
William McGovern Discusses Potential Legal Risks Chinese Companies Face When Doing Business in the U.S.
https://kobrekim.com/insights/publications/william-mcgovern-discusses-potential-legal-risks-chinese-companies-face-when-doing-business-in-the-us
January 9, 2015
Hong Kong Lawyers William F. McGovern and John Han Share Thoughts With FinanceAsia on What to Expect in 2015
https://kobrekim.com/insights/publications/hong-kong-attorneys-william-f-mcgovern-and-john-han-share-their-thoughts-with-financeasia-on-what-to-expect-in-2015-year-of-the-asian-regulator
December 17, 2014
Robert Henoch Explains Why the Pressure Is On for Israeli Banks
https://kobrekim.com/insights/publications/robert-henoch-explains-why-the-pressure-is-on-for-israeli-banks
November 17, 2014
Steven Kobre Discusses Privilege in Cross-Border Investigations With the New York Law Journal
https://kobrekim.com/insights/publications/steve-kobre-discusses-with-the-new-york-law-journal-privilege-in-cross-border-investigations
November 14, 2014
Carrie Tendler and Tim Prudhoe Analyze the Increased Utility of Chapter 15 Bankruptcy to Foreign Liquidators
https://kobrekim.com/insights/publications/carrie-a-tendler-and-tim-prudhoe-analyze-the-increased-utility-of-chapter-15-bankruptcy-to-foreign-liquidators
October 22, 2014
Steven Kobre Discusses What it Means to Be Conflict-Free
https://kobrekim.com/insights/publications/steven-kobre-co-founder-of-kobre-and-kim-discusses-what-it-means-to-be-the-counsels-counsel
October 10, 2014
Kobre & Kim Lawyers Contribute to Getting the Deal Through: Enforcement of Foreign Judgments, 2015
https://kobrekim.com/insights/publications/kobre-and-kim-lawyers-contribute-to-getting-the-deal-through-enforcement-of-foreign-judgments-2015
October 10, 2014
Kobre & Kim International Judgment Enforcement and Asset Recovery Team Contributes to Getting the Deal Through: Asset Recovery, 2015
https://kobrekim.com/insights/publications/kobre-and-kim-international-judgment-enforcement-and-asset-recovery-team-contributes-to-getting-the-deal-through-asset-recovery-2015
September 3, 2014
Kobre & Kim Analyzes Korean Government's Attempts to Find and Seize Assets Hidden Abroad
https://kobrekim.com/insights/publications/the-korean-governments-attempts-to-find-and-seize-assets-hidden-abroad-an-analysis-by-kobre-and-kims-korea-team
August 12, 2014
Kobre & Kim Tackles Korean Company and U.S. Legal Risk in Preserving Documents
https://kobrekim.com/insights/publications/korean-company-and-us-legal-risk-in-preserving-documents-a-discussion-from-kobre-and-kims-korea-team
July 3, 2014
Legal Week Features Roger Burlingame as Leading Former Federal Prosecutor in London
https://kobrekim.com/insights/publications/roger-burlingame-of-kobre-and-kim-london-featured-as-leading-former-federal-prosecutor-in-london-by-legal-week
June 11, 2014
Kobre & Kim’s Korea Litigation Team Discusses the Effectives of U.S. Tax Enforcement on Korean Banks
https://kobrekim.com/insights/publications/kobre-and-kims-korea-litigation-team-discusses-with-the-wall-street-journal-the-effectives-of-us-tax-enforcement-on-korean-banks-
June 11, 2014
William McGovern Discusses Asia’s Increased Focus on Global Banking Investigations in The Wall Street Journal
https://kobrekim.com/insights/publications/william-mcgovern-of-kobre-and-kim-hong-kong-discusses-asias-increased-focus-on-global-banking-investigations-in-the-wall-street-journal
June 1, 2014
Kobre & Kim’s Offshore Tax Team Discusses FATCA’S Global Reach and Implications for Offshore Professionals
https://kobrekim.com/insights/publications/kobre-and-kims-offshore-tax-team-discusses-fatcas-global-reach-and-implications-for-offshore-professionals
March 24, 2014
Kobre & Kim’s Representation of Chevron in Gibraltar Profiled in The American Lawyer
https://kobrekim.com/insights/publications/kobre-and-kims-representation-of-chevron-in-gibraltar-profiled-in-the-american-lawyer-
March 11, 2014
Kobre & Kim Presents: Monetizing Large Judgments and Arbitration Awards
https://kobrekim.com/insights/publications/kobre-and-kim-llp-presents-monetizing-large-judgments-and-arbitration-awards
February 17, 2014
Steven Kobre Recognized as Top Investigations Lawyer
https://kobrekim.com/insights/publications/steven-g-kobre-recognized-as-foremost-authority-among-investigations-lawyers-and-forensic-experts
October 14, 2013
Kobre & Kim Contributes to Getting the Deal Through: Asset Recovery 2014
https://kobrekim.com/insights/publications/kobre-and-kim-international-judgment-enforcement-and-asset-recovery-team-contributes-to-getting-the-deal-through-asset-recovery-2014
October 10, 2013
Kobre & Kim Lawyers Contribute to Getting the Deal Through: Enforcement of Foreign Judgments in the Cayman Islands 2014
https://kobrekim.com/insights/publications/kobre-and-kim-cayman-lawyers-contribute-to-getting-the-deal-through-enforcement-of-foreign-judgments-in-the-cayman-islands-2014
December 1, 2012
Foreign Insolvency Judgments in the BVI: Recognition and Enforcement Post-Rubin
https://kobrekim.com/insights/publications/foreign-insolvency-judgments-in-the-bvi-recognition-and-enforcement-post-rubin-england-and-wales-supreme-court-bvi-finance-december-2012
May 9, 2024
Cross-Border Strategies for Maximizing Returns Against Sovereign Debtors
https://kobrekim.com/insights/client-alert/cross-border-strategies-maximizing-returns-against-sovereign-debtors
May 2, 2024
Preparing for Politically Motivated Criminal Enforcement Against Companies and Individuals in Asia
https://kobrekim.com/insights/client-alert/prepare-politically-motivated-criminal-enforcement-against-companies-individuals-asia
April 25, 2024
New Rights for Private Equity Investors and Private Credit Lenders Enhance Speed of Takeover of PRC Project Companies
https://kobrekim.com/insights/client-alert/new-rights-private-equity-investors-private-credit-lenders-takeover-prc-project-companies
April 18, 2024
Countering Bad-Faith Opponents' Efforts to Publicly Discredit High-Net-Worth Individuals
https://kobrekim.com/insights/client-alert/countering-bad-faith-opponents-efforts-publicly-discredit-high-net-worth-individuals
April 11, 2024
Cross-Border Tools to Aid Latin American Parties in Disputes with PRC Companies
https://kobrekim.com/insights/client-alert/cross-border-tools-aid-latin-american-parties-disputes-prc-companies
April 4, 2024
New York Court Opens Path for Global Bondholders to Bring Unilateral Claims Against Recalcitrant Bond Issuers
https://kobrekim.com/insights/client-alert/new-york-court-global-bondholders-bring-unilateral-claims-recalcitrant-bond-issuers
March 28, 2024
How U.S. Litigants Can Seek Information Disclosure in Key English Common Law Jurisdictions
https://kobrekim.com/insights/client-alert/us-litigants-seek-information-dislosure-key-english-common-law-jurisdictions
March 21, 2024
New U.S. Rules For Investment Advisors Could Bring Aggressive Scrutiny on Non-U.S. Individuals
https://kobrekim.com/insights/client-alert/new-rules-investment-advisors-aggressive-scrutiny-non-us-individuals
March 14, 2024
How Activist Investors Can Protect Their Rights Amid Family Succession Struggles at Korean Chaebols
https://kobrekim.com/insights/client-alert/activist-investors-protect-rights-family-succession-struggles-korean-chaebols
March 4, 2024
Companies and Individuals in Greater China Can Protect Themselves from U.S. Sanctions Overreach
https://kobrekim.com/insights/client-alert/companies-individuals-greater-china-protect-themselves-us-sanctions-overreach
February 29, 2024
Political Strategies in Monetizing Sovereign Arbitration Awards
https://kobrekim.com/insights/client-alert/political-strategies-monetizing-sovereign-arbitration-awards
February 22, 2024
Leveraging Cross-Border and Offshore Tools in Brazilian Insolvencies
https://kobrekim.com/insights/client-alert/leveraging-cross-border-offshore-tools-brazilian-insolvencies
February 15, 2024
Non-Traditional Sovereign Debt Defaults Recovery Strategies for International Bondholders
https://kobrekim.com/insights/client-alert/non-traditional-sovereign-debt-defaults-recovery-strategies-international-bondholders
February 8, 2024
Creative Approaches for Investors and Joint Venture Partners to Leverage New PRC Company Law to Take Control of Onshore Chinese Companies
https://kobrekim.com/insights/client-alert/creative-investors-joint-venture-partners-new-prc-company-law-control-onshore-chinese-companies
February 1, 2024
Cracking Delaware’s Notoriously Tough Trusts
https://kobrekim.com/insights/client-alert/cracking-delaware-notoriously-tough-trusts
January 26, 2024
Ultra-High-Net-Worth Individuals Can Mitigate Two Hazards Lurking at Free Ports
https://kobrekim.com/insights/client-alert/ultra-high-net-worth-individuals-mitigate-hazards-free-ports
January 18, 2024
New Pathways for International Creditors to Fight Fraudulent Conveyance in Dubai
https://kobrekim.com/insights/client-alert/new-pathways-international-creditors-fight-fraudulent-conveyance-dubai
January 11, 2024
New U.S. Bribery Law Could Put Non-U.S. Officials Under Unwarranted Scrutiny
https://kobrekim.com/insights/client-alert/new-us-bribery-law-non-us-officials-unwarranted-scrutiny
January 4, 2024
Ultra-High-Net-Worth Individuals Should Prepare For the End of Privacy in Offshore Jurisdictions
https://kobrekim.com/insights/client-alert/ultra-high-net-worth-individuals-prepare-end-privacy-offshore-jurisdictions
December 15, 2023
Politically Exposed Persons Should Preemptively Manage Risks from Change in Government in Argentina
https://kobrekim.com/insights/client-alert/politically-exposed-persons-preemptively-manage-risks-change-government-argentina
December 15, 2023
Russian Litigants Can Still Access Critical Legal Tools in U.S. Courts
https://kobrekim.com/insights/client-alert/russian-litigants-still-access-critical-legal-tools-us-courts
November 30, 2023
Cross-Border Tools for Chinese Investors to Recover in Brazilian Insolvencies and Against Fraud
https://kobrekim.com/insights/client-alert/cross-border-tools-chinese-investors-recover-brazilian-insolvencies-fraud
November 29, 2023
Opportunities in Brazilian Bank Insolvencies: Local and Cross-Border Tools for International Creditors
https://kobrekim.com/insights/client-alert/opportunities-brazilian-bank-insolvencies-local-cross-border-tools-international-creditors
November 22, 2023
New U.S. DOJ “Safe Harbor” Provisions May Not Be So Safe for Non-U.S. Companies
https://kobrekim.com/insights/client-alert/new-us-doj-safe-harbor-provisions-not-safe-non-us-companies
November 16, 2023
Immediate Global Crisis Management Essential For Targets of Large-Scale Crypto Fraud
https://kobrekim.com/insights/client-alert/immediate-global-crisis-management-targets-large-scale-crypto-fraud
November 9, 2023
Middle Eastern Investors Have Options to Protect Their Investments in China
https://kobrekim.com/insights/client-alert/middle-eastern-investors-options-protect-investments-china
November 1, 2023
Responding to U.S. DOJ Actions Against Latin American Individuals
https://kobrekim.com/insights/client-alert/responding-us-doj-actions-latin-american-individuals
October 26, 2023
International Creditors Can Crack Delaware's Notoriously Tough Trusts
https://kobrekim.com/insights/client-alert/international-creditors-break-delaware-trust-new
October 19, 2023
Mitigating Sanctions Risks For Individuals and Their Cyprus-Based Assets
https://kobrekim.com/insights/client-alert/mitigating-sanctions-risk-individuals-cyprus-assets
October 12, 2023
Cross-Border Strategies to Accelerate Non-Performing Loans Recoveries in Korea
https://kobrekim.com/insights/client-alert/cross-border-strategy-accelerate-non-performing-loans-recoveries-korea
October 5, 2023
Powerful Option for Creditors Enforcing Judgments from Common Law Courts in the United Arab Emirates
https://kobrekim.com/insights/client-alert/powerful-option-creditor-enforcing-judgments-common-law--united-arab-emirates
September 28, 2023
Crypto Parties Can Stand Up to Regulatory Overreach
https://kobrekim.com/insights/client-alert/crypto-parties-stand-up-to-regulatory-overreach
September 21, 2023
Risk Rises for Korean Companies as U.S. Pursues More Aggressive Antitrust Enforcement
https://kobrekim.com/insights/client-alert/risk-korean-companies-us-aggressive-antitrust-enforcement
September 14, 2023
Cross-Border Strategies for Maximizing Returns Against Sovereign Debtors
https://kobrekim.com/insights/client-alert/cross-border-strategies-maximizing-returns-against-sovereign-debtors
September 7, 2023
Defensive and Counteroffensive Strategies in Delaware for Business Disputes that Turn Personal
https://kobrekim.com/insights/client-alert/defensive-counteroffensive-strategies-delaware-business-disputes-personal
August 31, 2023
How Ultra-High-Net-Worth Individuals Should Respond When Their Cyprus-Based Assets Are Under Attack
https://kobrekim.com/insights/client-alert/ultra-high-net-worth-individuals-respond-cyprus-based-assets-attack
August 17, 2023
Global Companies Can Gain Advantage From Aggressive U.S. Antitrust Enforcement
https://kobrekim.com/insights/client-alert/global-companies-gain-advantage-aggressive-us-antitrust-enforcement
August 9, 2023
How SPAC Sponsors and De-SPACed Companies Can Protect Themselves as Valuations Plunge
https://kobrekim.com/insights/client-alert/spac-sponsors-companies-protect-themselves-valuations-plunge
August 3, 2023
The BVI Creates New Opportunities for Offshore Bondholders to Bring Unilateral Claims
https://kobrekim.com/insights/client-alert/bvi-new-opportunities-offshore-bondholders-bring-unilateral-claims
July 27, 2023
Gaining Leverage in Brazilian Insolvencies: Local and Cross-Border Tools for International Creditors
https://kobrekim.com/insights/client-alert/gaining-leverage-brazilian-insolvencies-local-cross-border-tools-international-creditors
July 20, 2023
Creditors Should Enforce PRC Keepwell Agreements Overseas
https://kobrekim.com/insights/client-alert/creditors-should-enforce-prc-keepwell-agreements-overseas
July 12, 2023
What Multinational Companies Should Know About Unprecedented Extraterritorial Activities by the South Korean Police
https://kobrekim.com/insights/client-alert/multinational-companies-unprecedented-extraterritorial-south-korean-police
July 6, 2023
Defending Your Offshore Trusts from Onshore Attacks
https://kobrekim.com/insights/client-alert/defending-offshore-trusts-onshore-attacks
June 29, 2023
Lessons Learned for Activist Investors: The 2023 Korea Annual General Meeting Season
https://kobrekim.com/insights/client-alert/lessons-learned-activist-investors-2023-korea-annual-general-meeting-season
June 22, 2023
U.S. Sanctions Against Individuals in Greater China May Come Suddenly: How Overseas Advisors Can Protect Their Clients from Overreach
https://kobrekim.com/insights/client-alert/us-sanctions-against-individuals-greater-china-overseas-advisors-protect-clients-overreach
June 15, 2023
Opportunities for Global and Local Activist Investors are Growing in Korea
https://kobrekim.com/insights/client-alert/opportunities-global-local-activist-investors-growing-korea
June 13, 2023
What a Landmark Ruling Against Spain Means for Investors in Disputes with Sovereigns
https://kobrekim.com/insights/client-alert/landmark-ruling-against-spain-investors-disputes-sovereigns
June 8, 2023
More Routes to Recovery for Global Creditors in the Middle East
https://kobrekim.com/insights/client-alert/more-routes-recovery-global-creditors-middle-east
May 25, 2023
Asia-Based Investors in U.S. Commercial Real Estate Can Mitigate Losses by Defending their Legal Rights
https://kobrekim.com/insights/client-alert/asia-based-investors-us-commercial-real-estate-mitigate-losses-defend-legal-rights
May 18, 2023
Pathways for Global Bondholders to Effectively Oppose Unjust UK Restructuring Plans
https://kobrekim.com/insights/client-alert/pathways-global-bondholders-oppose-unjust-uk-restructuring-plans
May 10, 2023
How Israeli, Middle Eastern and African Individuals Should Respond to Criminal Allegations from Foreign Governments
https://kobrekim.com/insights/client-alert/israeli-middle-eastern-african-individuals-respond-criminal-allegations-foreign-government
May 4, 2023
Chinese Companies Should Not Shy Away From Potential Disputes Against Korean Chaebol Competitors
https://kobrekim.com/insights/client-alert/chinese-companies-potential-disputes-korean-chaebol
April 26, 2023
Non-U.S. Companies Beware: U.S. Corporate Leniency Programs May Not Achieve Best Outcome
https://kobrekim.com/insights/client-alert/non-us-companies-beware-corporate-leniency-programs-not-best-outcome
April 12, 2023
Politically Exposed Persons Should Preemptively Manage Risks from A Regime Change
https://kobrekim.com/insights/client-alert/politically-exposed-persons-preemptively-manage-risks-regime-change
March 29, 2023
Global Creditors Can Successfully Fight Fraudulent Conveyance in Dubai
https://kobrekim.com/insights/client-alert/global-creditors-successfully-fight-fraudulent-conveyance-dubai
March 22, 2023
Bringing a Global Perspective to Challenge Offshore Awards Successfully
https://kobrekim.com/insights/client-alert/global-perspective-challenge-offshore-bvi-awards
March 16, 2023
How Offshore Trustees and Beneficiaries Can Mitigate Serious Risks of a Sanctions Violation
https://kobrekim.com/insights/client-alert/offshore-trustees-beneficiaries-mitigate-risks-sanctions-violation
March 10, 2023
How International Creditors Can Crack Delaware's Notoriously Tough Trusts
https://kobrekim.com/insights/client-alert/international-creditors-break-delaware-trust
February 28, 2023
Don’t Overlook China in Difficult Chapter 11 Asset Recovery Efforts
https://kobrekim.com/insights/client-alert/chapter-11-asset-recovery-in-china-new
February 22, 2023
Lessons from LBRY: Standing Up to Regulatory Oversight
https://kobrekim.com/insights/client-alert/global-crypto-issuers-exchanges-us-sec-decision-lbry
February 16, 2023
Traders Can Stand Up to Investigations from Regulators and Exchanges
https://kobrekim.com/insights/client-alert/traders-stand-up-investigations-regulator-exchanges
February 8, 2023
Stopping the “Snowball Effect” of a Reputation Under Attack
https://kobrekim.com/insights/client-alert/stopping-snowball-reputational-attack
January 30, 2023
Korean Companies Should Prepare For Rising U.S.-Korea Parallel Antitrust Investigations
https://kobrekim.com/insights/client-alert/korean-companies-prepare-us-korea-parallel-antitrust-investigations
January 25, 2023
Achieving High Returns from Sovereign & States Disputes
https://kobrekim.com/insights/client-alert/high-returns-sovereign-states-dispute-enforcement
January 18, 2023
Opportunities for Foreign Activist Investors to Take Advantage of Korea’s Shifting Corporate Landscape
https://kobrekim.com/insights/client-alert/opportunities-foreign-activist-investors-korea-corporate-landscape
January 9, 2023
Leveraging the U.S. Legal System in Brazil to Increase the Chances of Recovery from Fraud
https://kobrekim.com/insights/client-alert/asset-recovery-fraud-victims-beyond-brazil
December 22, 2022
Defensive and Counter-Offensive Strategies for High-Yield Debt Issuers and Private Borrowers
https://kobrekim.com/insights/client-alert/defensive-counteroffensive-strategies-high-yield-debt-issuers-private-borrowers
December 14, 2022
Enforcing a Foreign Judgment in the UAE: New Opportunities
https://kobrekim.com/insights/client-alert/enforcing-foreign-judgment-reciprocity-uae-new-opportunities
December 7, 2022
Enforcing Minority Shareholder Rights in Asia: A Comparative Guide to Just and Equitable Winding Up
https://kobrekim.com/insights/client-alert/enforcing-minority-shareholder-rights-asia-just-equitable-winding-up
November 30, 2022
Two Ways the Art World Could Get Swept into the Sanctions Orbit
https://kobrekim.com/insights/client-alert/two-ways-art-world-swept-sanctions
November 23, 2022
Bankruptcy is Not the Only Way: Alternative Insolvency Techniques in Delaware
https://kobrekim.com/insights/client-alert/bankruptcy-alternative-insolvency-techniques-delaware
November 9, 2022
How Chinese Ultra-High-Net-Worth Individuals Can Protect Their Global Wealth from Seizure in a High-Tension World
https://kobrekim.com/insights/client-alert/chinese-ultra-high-net-worth-individual-protect-global-wealth-forfeiture
November 2, 2022
Non-U.S. Companies Beware: New U.S. DOJ Guidelines May Apply
https://kobrekim.com/insights/client-alert/non-us-companies-new-doj-guidelines
October 24, 2022
The Upcoming Brazil Election and Risks for Politically Exposed Persons
https://kobrekim.com/insights/client-alert/brazil-election-risks-politically-exposed-persons
October 21, 2022
Global Crisis Management For Targets of Large-Scale Crypto Fraud
https://kobrekim.com/insights/client-alert/global-crisis-management-targets-large-scale-crypto-fraud
October 12, 2022
Maximize Shareholder Value: Activist Investor Strategies in Korea
https://kobrekim.com/insights/client-alert/maximize-shareholder-value-activist-investor-korea
August 31, 2022
Enforcing Minority Shareholder Rights in Asia: A Comparative Guide to Derivative Actions
https://kobrekim.com/insights/client-alert/enforcing-minority-shareholder-rights-asia-derivative-actions
July 26, 2022
Enforcing Minority Shareholder Rights in Asia: A Comparative Guide to Unfair Prejudice
https://kobrekim.com/insights/client-alert/enforcing-minority-shareholder-rights-asia-unfair-prejudice
July 26, 2022
PRC Continues to Open Up in Recognizing Foreign Claims
https://kobrekim.com/insights/client-alert/prc-open-up-recognition-enforcement-foreign-claims
June 14, 2022
Kobre & Kim Helps PRC Clients Enforce US $171M Award in BVI
https://kobrekim.com/insights/client-alert/kobre-kim-prc-clients-enforce-usd-171m-award-bvi
May 9, 2022
The Differences Between UK and EU Russian Sanctions
https://kobrekim.com/insights/client-alert/differences-between-uk-eu-russian-sanctions
March 28, 2022
Maximizing Recovery Against a Sanctioned Sovereign
https://kobrekim.com/insights/client-alert/maximizing-recovery-against-sanction-sovereign
January 26, 2022
Looking to Enforce a PRC “Keepwell Agreement”? Look Outside the PRC
https://kobrekim.com/insights/client-alert/enforce-prc-keepwell-agreement-overseas
January 26, 2022
Looking to Enforce a PRC “Keepwell Agreement”? Look Outside the PRC
https://kobrekim.com/insights/client-alert/enforce-prc-keepwell-agreement-overseas-abridge
January 24, 2022
U.S., Korea Antitrust Enforcers on Watch for Bid-Rigging in USFK Defense Contracts
https://kobrekim.com/insights/client-alert/us-korea-antitrust-bid-rigging-usfk-defense-contracts
November 23, 2021
Enforcement in Dubai Just Got Easier
https://kobrekim.com/insights/client-alert/judgment-arbitration-award-enforcement-dubai-difc
October 15, 2021
Traders Should Stop Running from Risk in CFTC Investigations
https://kobrekim.com/insights/client-alert/traders-stop-running-from-risk-cftc-investigations
October 15, 2021
Traders Should Stop Running from Risk in CFTC Investigations
https://kobrekim.com/insights/client-alert/traders-stop-running-from-risk-cftc-investigations-abridge
September 15, 2021
Minority Shareholders Gain Tools Against Corporate Abuse in Korea
https://kobrekim.com/insights/client-alert/minority-shareholders-rights-korea-commercial-code
September 8, 2021
Maximizing Returns on Distressed Assets: China’s Real Estate Industry
https://kobrekim.com/insights/client-alert/maximizing-returns-distressed-assets-china-real-estate
July 23, 2021
Using Arbitration to Stop a Winding Up
https://kobrekim.com/insights/client-alert/global-guide-stopping-arbitration-with-insolvency
May 26, 2021
When Investments Lead to Investigations: Navigating Korea’s Disclosure Rules for Foreign Investors
https://kobrekim.com/insights/client-alert/korea-disclosure-rules-foreign-investors
May 26, 2021
Dissolving a Delaware-Registered Joint Venture: A Key Pressure Tactic in Joint Venture Disputes
https://kobrekim.com/insights/client-alert/delaware-dissolution-joint-venture-disputes
May 26, 2021
How SPAC Sponsors Can Protect Themselves and their Investments in a Cooling Market
https://kobrekim.com/insights/client-alert/spac-sponsors-protect-cooling-market-risks
March 26, 2021
Successfully Fighting a Spoofing or Market Manipulation Subpoena from the DOJ or the CFTC Copy
https://kobrekim.com/insights/client-alert/successfully-fighting-a-spoofing-or-market-manipulation-subpoena-from-the-doj-or-the-cftc-copy
March 12, 2021
Don't Stand Passive Against Anti-Competitive Behavior: U.S. Court Endorses Private Sector Antitrust Tools
https://kobrekim.com/insights/client-alert/us-court-private-sector-antitrust-tools
March 3, 2021
The Corporate Transparency Act: Is it Actually Helpful for Private Parties?
https://kobrekim.com/insights/client-alert/corporate-transparency-act-private-judgment-enforcement
January 28, 2021
Keeping Offshore Assets Offshore
https://kobrekim.com/insights/client-alert/new-offshore-injunctive-relief-bvi-cayman
December 8, 2020
India-Based Debtors Can Face Off Against Global Lenders
https://kobrekim.com/insights/client-alert/india-based-debtors-face-off-against-global-lenders
November 17, 2020
The Dark Side of 1782: Defending Against Aggressive U.S. Discovery Actions
https://kobrekim.com/insights/client-alert/dark-side-1782-defending-against-aggressive-us-discovery-actions
August 5, 2020
Clashing with Titans: Maximizing Returns on Sovereign Judgment Enforcement
https://kobrekim.com/insights/client-alert/clashing-with-titans-maximizing-returns-sovereign-judgments
August 5, 2020
When Sovereign Judgment Debtors Fight Back: Clashing with Titans
https://kobrekim.com/insights/client-alert/sovereign-judgment-debtors-fight-back-clashing-with-titans
June 15, 2020
New tools to defend against aggressive non-U.S. insolvencies
https://kobrekim.com/insights/client-alert/-new-tools-defend-against-aggressive-non-us-insolvencies
May 11, 2020
Clearing Your Name: Fending Off Trade Secret Theft Judgment Claims
https://kobrekim.com/insights/client-alert/clearing-your-name-fending-off-trade-secret-theft-judgment-claims
April 28, 2020
An Opportunity across the Pond: U.S. Discovery Developments can Drive UK Proceedings
https://kobrekim.com/insights/client-alert/us-discovery-1782-in-cross-border-enforcement-proceedings
April 15, 2020
Making Patents Pay: Monetizing Dormant Assets in an Economic Downturn
https://kobrekim.com/insights/client-alert/high-value-patent-monetization-in-economic-downturn
March 20, 2020
Coronavirus: Buying Time in Uncertainty
https://kobrekim.com/insights/client-alert/coronavirus-buying-time-in-uncertainty
December 15, 2019
Clearing Your Name: When Trade Secret Disputes Become a National Security Issue
https://kobrekim.com/insights/client-alert/clearing-your-name-when-trade-secret-dispute-becomes-national-security-issue
October 21, 2019
Clearing Your Name against U.S. Civil Trade Secret Theft Claims
https://kobrekim.com/insights/client-alert/clearing-your-name-against-trade-secret-theft-accusations
July 24, 2019
China’s Belt and Road Initiative Could Lead to a Trail of Global Corruption Investigations
https://kobrekim.com/insights/client-alert/belt-and-road-global-anti-corruption
June 18, 2019
Extradition & Due Process: U.S. Asylum Seekers Are on “Notice” Too
https://kobrekim.com/insights/client-alert/where-interpol-political-persecution-and-asylum-laws-collide
June 5, 2019
To Catch a Debtor: Seizing the Money
https://kobrekim.com/insights/client-alert/to-catch-a-debtor--seizing-the-money-jv-disputes
May 30, 2019
Don’t Overlook China in Difficult Chapter 11 Asset Recovery Efforts
https://kobrekim.com/insights/client-alert/chapter-11-asset-recovery-in-china
May 22, 2019
U.S. Increasingly Enforcing Against India
https://kobrekim.com/insights/client-alert/us-government-enforcement-against-india
May 15, 2019
“Cartels Beware”: U.S.-Korea Antitrust Enforcement Likely to Reach a New Scale
https://kobrekim.com/insights/client-alert/united-states-korea-complex-antitrust-enforcement-regulation-investigations-doj-kftc
May 8, 2019
To Catch a Debtor: Freezing the Money
https://kobrekim.com/insights/client-alert/to-catch-a-debtor--freezing-the-money
April 3, 2019
To Catch a Debtor: Finding the Money
https://kobrekim.com/insights/client-alert/to-catch-a-debtor--finding-the-money
March 27, 2019
Successfully Fighting a Spoofing or Market Manipulation Subpoena from the DOJ or the CFTC
https://kobrekim.com/insights/client-alert/successfully-fighting-a-spoofing-or-market-manipulation-subpoena-from-the-doj-or-the-cftc
March 21, 2019
Recovering Stolen Funds from Business Email Fraudsters
https://kobrekim.com/insights/client-alert/recovering-stolen-funds-from-business-email-fraudsters
March 4, 2019
Clashing With Titans: Effective Judgment Enforcement Against Sovereign Entities
https://kobrekim.com/insights/client-alert/clashing-with-titans--effective-judgment-enforcement-against-sovereign-entities
January 30, 2019
A New Opportunity to Avoid Cyberattacks From the U.S.
https://kobrekim.com/insights/client-alert/a-new-opportunity-to-avoid-cyberattacks-from-the-us
December 20, 2018
U.S. Enforcement Against the PRC: Preparing for the Next Wave
https://kobrekim.com/insights/client-alert/us-enforcement-against-the-prc--preparing-for-the-next-wave
December 5, 2018
Empowering Israeli Innovators to Take on Industry Giants
https://kobrekim.com/insights/client-alert/empowering-israeli-innovators-to-take-on-industry-giants
November 19, 2018
A New Door to Obtaining Business Intelligence in Offshore Cases
https://kobrekim.com/insights/client-alert/a-new-door-to-obtaining-business-intelligence-in-offshore-cases
November 12, 2018
Navigating Global Matrimonial Disputes: Four Steps to High-Value Asset Recovery
https://kobrekim.com/insights/client-alert/navigating-global-matrimonial-disputes--four-steps-to-high-value-asset-recovery
September 25, 2018
The New Art Fraud: Galleries and Dealers Are the Next Global Hacking Targets
https://kobrekim.com/insights/client-alert/the-new-art-fraud--galleries-and-dealers-are-the-next-global-hacking-targets
August 27, 2018
Corruption Probes in LatAm Aren’t Just Local Issues
https://kobrekim.com/insights/client-alert/corruption-probes-in-latam-arent-just-local-issues
August 20, 2018
Beware the Reach of U.S. Sanctions
https://kobrekim.com/insights/client-alert/beware-the-reach-of-us-sanctions
August 9, 2018
5 Questions Raised By the DOJ's Partnership With Global Antitrust Enforcers
https://kobrekim.com/insights/client-alert/5-questions-raised-by-the-doj-s-partnership-with-global-antitrust-enforcers
August 8, 2018
4 Pitfalls to Avoid When Conducting Cross-Border Investigations of Shareholder Demands
https://kobrekim.com/insights/client-alert/4-pitfalls-to-avoid-when-conducting-cross-border-investigations-of-shareholder-demands
July 6, 2018
5 Ways to Plan Ahead as the U.S. Moves to Curb Foreign Investment
https://kobrekim.com/insights/client-alert/5-ways-to-plan-ahead-as-the-us-moves-to-curb-foreign-investment
June 7, 2018
Fraud Victims Pursuing Assets Offshore
https://kobrekim.com/insights/client-alert/creditor-debtor-disputes-and-pursuing-assets-offshore
June 1, 2018
Looking to Enforce a Judgment in the U.S.?
https://kobrekim.com/insights/client-alert/how-to-enforce-a-judgment-in-the-us
May 31, 2018
5 Ways Cryptocurrency Traders in EMEA Can Plan Ahead for U.S. Government Scrutiny
https://kobrekim.com/insights/client-alert/5-ways-cryptocurrency-traders-in-emea-can-plan-ahead-for-us-government-scrutiny
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