Corporate Crime & Investigations - International Counsel
Band 3
What the Team is Known For
Kobre & Kim offers a dynamic practice and enjoys significant capabilities in corporate crime and investigations involving Latin American jurisdictions. The experienced practice group handles a wide range of high-profile matters including misconduct and money-laundering cases. The practitioners possess solid knowledge of FCPA matters and long-standing experience interacting with the SEC and DOJ.
Strengths
Kobre & Kim is very professional and assertive. The team demonstrates in-depth knowledge of the subject and provides both a theoretical and practical approach.
Work Highlights
Kobre & Kim represented Matthew Goettsche in criminal proceedings regarding accusations of operating a USD1.5 billion fraudulent cryptocurrency mining operation.
Notable practitioners
Evelyn Baltodano Sheehan is commended for her experience in investigations throughout various Latin American jurisdictions. She regularly represents clients in FCPA and enforcement matters.
Evelyn Baltodano Sheehan is a real expert, particularly in Latin America. She knows the area inside out and has a strong ability to negotiate with the Department of Justice.
Adriana Riviere-Badell possesses a commendable practice across various Latin American jurisdictions. She is seen to regularly act on regulatory and investigative matters for a range of clients, including major corporations.
