As U.S. and other Western enforcement agencies aggressively step up cross-border actions, Israeli and other Middle Eastern and African nationals are increasingly in the cross-hairs, often over what can be overstated allegations. In this alert by Kobre & Kim, the firm explains how those targeted should push back and correct the record to protect their […]

A precedent-setting case has shown how recovering stolen digital assets may now be even easier than traditional asset recovery. Kobre & Kim’s Benjamin Sauter, who took part in that case, spoke with Forkast News about the case’s impact on the wider industry. In the case, Dooga, a UK digital currency exchange then known as Cubits, lost US […]

Nick Cherryman, one of the leading international commercial disputes lawyers in London, joined Kobre & Kim as a partner in its London office this month. Mr. Cherryman handles complex multi-jurisdictional matters, including international judgment enforcement and asset recovery, insolvency, and other complex disputes frequently arising out of allegations of fraud and misconduct.

Kobre & Kim lawyer and former U.S. Department of Justice prosecutor Robert Henoch spoke with the independent Israeli newspaper Haaretz to explain the function and application of the U.S. Foreign Corrupt Practices Act (FCPA) in cases of suspected bribery.

Kobre & Kim has obtained another important victory in enforcing an arbitration award against Chinese billionaire Jia Yueting, the high-profile businessman who founded tech conglomerates Le.com and LeEco. The arbitral award, made by the Beijing Arbitration Commission in January this year, is held by To-Win Capital Group Co., Ltd (“To-Win Capital”) against Jia Yueting.