Department profile
Kobre & Kim

Litigation: White-Collar Crime & Government Investigations

USA Guide 2026 : Florida

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Kobre & Kim

Rankings

Chambers Review

Provided by Chambers

Litigation: White-Collar Crime & Government Investigations - Florida

Band 1

What the Team is Known For

Kobre & Kim is a premier white-collar defense firm possessing significant trial experience. It offers clients a broad array of expertise across issues including healthcare fraud, accounting fraud and public corruption, enjoying a fine reputation for its work on behalf of clients in the financial services sector. The firm is also noted for its strengths in both internal and governmental investigations, including those with a cross-border component – notably those involving Latin America, the UK and Hong Kong.

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Work Highlights

Provided by Chambers

  • Kobre & Kim defended Cumberland DRW against an enforcement action concerning an alleged violation of the Securities Exchange Act.

Strengths

Provided by Chambers

  • Kobre & Kim has a deep bench of effective lawyers.

    Litigation: White-Collar Crime & Government Investigations respondentUSA

Notable Practitioners

Provided by Chambers

  • Matthew I. Menchel
    Matthew I. Menchel

    Matthew I. Menchel

    Matthew Menchel continues to win praise from all corners of the market for his representation of clients facing investigation by the DOJ and SEC. He is also an experienced trial lawyer.

    • Matthew is a very impressive trial advocate. He has got lots of experience and is fast on his feet.

      Litigation: White-Collar Crime & Government Investigations respondentUSA

    • Matt is one of the best trial lawyers.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
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  • Adriana Riviere-Badell
    Adriana Riviere-Badell

    Adriana Riviere-Badell

    Adriana Riviere-Badell focuses her practice on representing senior executives in government investigations, as well as conducting internal investigations. She is an excellent choice for a wide range of issues, including corruption and money-laundering charges with cross-border aspects.

    • Adriana is brilliant and a strong lawyer.

      Litigation: White-Collar Crime & Government Investigations respondentUSA

    • Adriana is easy to work with and has all-encompassing knowledge.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
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  • Evelyn Baltodano Sheehan
    Evelyn Baltodano Sheehan

    Evelyn Baltodano Sheehan

    Evelyn Sheehan has a strong track record of advising high net worth individuals, institutional clients and their executives in cross-border investigations, enforcement actions and asset forfeiture matters.

    • Evelyn is an absolute go-to for asset forfeiture issues.

      Litigation: White-Collar Crime & Government Investigations respondentUSA

    • Evelyn is an excellent lawyer with extensive international experience.

      Litigation: White-Collar Crime & Government Investigations respondentUSA

    • Evelyn is very knowledgeable and quick on her feet.

      Litigation: White-Collar Crime & Government Investigations respondentUSA
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Ranked Individuals at Kobre & Kim (3)

Florida

  • Profile image of Matthew I. Menchel

    Matthew I. Menchel

    Litigation: White-Collar Crime & Government Investigations

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  • Profile image of Adriana Riviere-Badell

    Adriana Riviere-Badell

    Litigation: White-Collar Crime & Government Investigations

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  • Profile image of Evelyn Baltodano Sheehan

    Evelyn Baltodano Sheehan

    Litigation: White-Collar Crime & Government Investigations

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