Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations: The Elite - New York

2
Band 2

What the Team is Known For

Kobre & Kim is a prominent litigation boutique that provides individual and institutional clients with top-flight representation in high-profile white-collar investigations and litigation. Criminal defense offering complemented by extensive cross-border expertise and courtroom experience, as part of a broader commercial practice. Regularly defends clients from proceedings conducted by bodies such as the SEC and CFTC. Noted for its handling of complex multi-jurisdictional disputes on behalf of a broad client base.

Work Highlights

  • Kobre & Kim is acting as trial counsel to a former executive of a fintech startup, Olivier Amar, who was indicted by the DOJ and sued in a parallel civil action by the SEC over alleged misrepresentations in the company's $175 million acquisition by a major US financial institution.

Strengths

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Notable Practitioners

Provided by Chambers

2
Michael S Kim
2
Band 2
Michael Kim offers impressive experience handling major cross-border investigations involving fraud and asset forfeiture. He frequently advises in relation to a range of complex criminal disputes.

Michael is an awesome lawyer.

Michael is a very good lawyer.

2
Steven G Kobre
2
Band 2
Steven Kobre is regularly called on by a range of clients, including financial institutions and Fortune 500 companies. He counsels on complex criminal and regulatory investigations, as well as high-stakes commercial litigation.

He is a really good lawyer. He is one of the anti-money laundering gurus.

He is good at every aspect of the job.

Ranked Lawyers at
Kobre & Kim

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New York

Litigation: White-Collar Crime & Government Investigations

2
Michael S Kim
2
Band 2
2
Steven G Kobre
2
Band 2