Corporate Crime & Investigations (International Firms) - Brazil
Band 3
What the Team is Known For
Kobre & Kim has extensive expertise in cross-border disputes and investigations, mainly focused on fraud and misconduct. Its seasoned team is well regarded for representing individuals in high-profile and multi-jurisdictional matters, including enforcement strategies and asset recovery campaigns, as well as DOJ and SEC investigations. Corporate clients also benefit from the lawyers' knowledge of fraud, money laundering and FCPA investigations.
Strengths
Kobre & Kim handle everything very attentively. They maintain constant reporting on what has been done, next steps, and the risks.
