Litigation: White-Collar Crime & Government Investigations

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.

"The firm houses excellent professionals whose abilities, reach and level of sophisticated prowess are second to none."

"The team are a pleasure to work with."

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. "He is a very impressive attorney." "Matthew is an extremely effective advocate and clients feel comfortable with him."

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 incredible. She is a diligent and zealous advocate for clients." "She is a very hard worker and a master of complex facts." "She is sharp and guards her clients' interests and reputation."

Andrew Lourie is a go-to for senior executives facing allegations of misconduct brought by various governmental bodies. He is experienced in handling cross-border investigations.

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.