United States • Dispute resolution
4

Corporate investigations and white-collar criminal defense

Kobre & Kim

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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.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘We have found Kobre & Kim's criminal defense practice to be the most experienced and professional practice in the country. Its partners are seasoned criminal defense and trial lawyers, all with excellent judgment, and highly trained legal professionals at all levels that work on these matters. It has real global experience in key jurisdictions. Its lawyers are well-respected in each of the court in which they practice and are consistently excellent. We turn to them whenever we have complicated, multi-jurisdictional and multi-defendant matters. ’

  • ‘Small tight knit team of experts in bankruptcy litigation and cross-border disputes’