Kobre & Kim

Kobre & Kim is known for handling regulatory and criminal actions against corporate entities and prominent individuals. The firm’s expertise includes white-collar criminal and regulatory investigations, particularly involving money laundering, fraud, and national security violations. Michael S. Kim, co-founder and partner, specializes in high-stakes international financial disputes and criminal investigations, representing global corporations and private clients in cases involving securities laws, FCPA violations, antitrust, and fraud. Steven Kobre, co-founder, handles matters related to FCPA violations, bribery, money laundering, and IEEPA violations. Sean Buckley serves as lead counsel in complex investigations and trials. Jonathan Cogan is a seasoned trial lawyer representing clients in high-profile cases brought by the DOJ, SEC, and CFTC. All lawyers mentioned are in New York.