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Kobre & Kim
Department profile | Kobre & Kim
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.

Strengths

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The team is very experienced and provides effective defense counsel for criminal and enforcement matters.

Litigation: White-Collar Crime & Government Investigations respondent
USA

Notable Practitioners

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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.

He is an excellent trial lawyer and incredible in front of a jury.

Matthew is one of the best white-collar criminal lawyers in the country.

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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 very effective and detail-oriented.

She is a zealous advocate for her clients.

She is smart and a hard worker.

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Andrew Lourie
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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.
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Evelyn 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.

She is the guru of forfeiture work.

She's a specialist in asset forfeiture work.

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Ranked Lawyers at
Kobre & Kim

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Florida

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