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Kobre & Kim
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Litigation: White-Collar Crime & Government Investigations

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Litigation: White-Collar Crime & Government Investigations - Florida

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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.

Work Highlights

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

Strengths

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Kobre & Kim has a deep bench of effective lawyers.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

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Matthew I. Menchel
Matthew I. Menchel
Star Individuals

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.

Matt is one of the best trial lawyers.

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Adriana Riviere-Badell
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Adriana Riviere-Badell
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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.

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

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Evelyn Baltodano Sheehan
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Evelyn Baltodano Sheehan
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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.

Evelyn is an excellent lawyer with extensive international experience.

Evelyn is very knowledgeable and quick on her feet.

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Ranked Lawyers at
Kobre & Kim

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Florida

Litigation: White-Collar Crime & Government Investigations
Matthew I. Menchel
Matthew I. Menchel
Star Individuals
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Adriana Riviere-Badell
2
Adriana Riviere-Badell
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Band 2
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Evelyn Baltodano Sheehan
2
Evelyn Baltodano Sheehan
2
Band 2
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