Corporate Crime & Investigations (International Firms)

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-jurisdiction 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.

"They have grown exponentially in the last ten years. They are well experienced and respected in the US."

"They are engaged, skilful, have profound knowledge in asset discovery and can deliver results in many different ends."

"They are highly specialised in Brazil, speak the language and understand the culture."

"They have been extremely diligent and flexible when taking into account the legal environment in Brazil."

Kobre & Kim advised a foreign exchange trader on administrative proceedings investigating anti-competitive conduct in the foreign exchange market.