Kobre & Kim
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Described as ‘excellent and aggressive defense lawyers, and thoughtful with clients’, Kobre & Kim focuses on disputes and investigations, and is especially well-placed to advise on cross-border matters involving allegations fraud and misconduct. Co-heading the group, Jonathan Cogan leads out of New York, and is a seasoned white-collar trial lawyer who excels in matters relating to fraud, bribery, market manipulation, and spoofing. The remaining practice heads, all based in Miami, are Adriana Riviere-Badell, who is experienced in white-collar crime matters and cross-border civil litigation, Evelyn Sheehan, who focuses on advising individual clients on cross-border investigations and enforcement actions involving allegations of fraud, money laundering, sanctions violations, and other forms of alleged misconduct, and Matthew Menchel, who specializes in government enforcement defense and complex civil litigation. Michael Kim is another key lawyer, primarily based in Seoul.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘K&K has an excellent team of attorneys and analysts which it uses very efficiently and effectively. They are creative and innovative in their approach.’
‘They are aggressive, hard-working but thoughtful, with high IQs and EQs.’
Key clients
- Cumberland DRW LLC
- A global consultant in the Latin American oil and gas industry
Work highlights
Represented Cumberland DRW LCC, a large cryptocurrency liquidity provider, in defending it against an enforcement action brought by the SEC regarding its purchases and sales of crypto assets.