The publication also cites testimonials, one of which notes: “Kobre & Kim has the most advanced international practice in law enforcement and asset recovery. The practice is top-notch and they give some results. Another praised the firm`s “good international reach, particularly in jurisdictions relevant to law enforcement, tracing and asset recovery,” as well as our “good knowledge and understanding of many jurisdictions.” For 27 years, The Legal 500 has analyzed the capabilities of law firms around the world with a comprehensive research program that is reviewed and updated annually to offer the most up-to-date view of the global legal market. The publication also includes testimonials praising Kobre & Kim, with one noting that “the industry`s expertise is superior to that of the largest law firms, as is the attention we receive from the Kobre team.” Another praised the firm`s “diverse group of lawyers.” The publication gave the firm a Level 3 ranking, citing Kobre & Kim`s experience in defending ultra-high net worth individuals, crisis management strategies and cross-border litigation. Legal 500 highlighted the work of lawyers Robin Rathmell, Jason Masimore, Jonathan Huth, Polly Wilkins and Nick Cherryman. In addition, the company`s ranking profile also highlighted several notable individuals. Founding partner Steven Kobre is known for his “considerable experience in state law enforcement defense matters, financial arbitration and litigation.” Miami-based Evelyn Sheehan is hailed in testimony as “well versed in asset breakdown and money laundering law and the international issues that arise in such cases.” Michael Sherwin`s experience as U.S. Attorney for the District of Columbia is also mentioned. Other prominent lawyers include William McGovern, Sean Buckley and Matthew Menchel. When it comes to international litigation, The Legal 500 noted that the firm – ranked at Level 2 in this category – has a “reputation for representing both high-net-worth individuals and corporations in a range of cross-border disputes, as well as a “leading international practice in enforcement and asset recovery.” The founders of Corporate Investigations and White Collar Defense, Michael Kim and Steven Kobre, have been described as “top-notch,” and McGill has been praised for being an “insightful, extremely responsive and fearless lawyer.” Eric Bruce, John Couriel, Matthew Menchel, Carrie Tendler and Danielle Rose were also honoured. Kobre & Kim is highly ranked in this category for corporate and individual advice. The Legal 500 quotes commentators from the firm`s team of “highly experienced lawyers with in-depth knowledge of asset forfeiture and anti-money laundering law” and highlights our focus on cross-border litigation and investigations, and highlights the firm`s international network. Legal 500 USA highlighted the practice of Mr.
Kim in international disputes and investigations related to fraud and bankruptcy, government investigations and complex regulatory matters, while Mr. Klazen was known for enforcing international judgments and arbitral awards, particularly those arising from investor-state disputes. Rathmell was hailed as a “true leader,” citing his “impressive strategic and tactical skills” and “extensive international practical experience” in handling disputes related to allegations of fraud, money laundering and other misconduct. Michael Kim, founding partner, and Robin Rathmell are also on the list of “Leading Individuals” in this category. The publication`s profile also highlighted Jef Klazen and Michael Sherwin as prominent advocates. The publication praised Kobre & Kim as “particularly known for representing `key people`” and a “very competent” and “energetic” team. As part of the “list,” which included “several former prosecutors,” Eric Bruce, Sean Casey, Michael Kim and Steven Kobre also received individual awards for their work in defending white-collar workers. This year`s Legal 500 U.S. received praise for Kobre & Kim`s government defense team, ranking the firm and several partners as one of the nation`s leading white-collar defense companies.
Legal 500 is published annually and recognizes outstanding law firms and lawyers in more than 100 jurisdictions based on feedback from 300,000 clients worldwide. Kobre & Kim received the highest honors in international litigation and defense against white-collar crime in The Legal 500 USA 2022 ranking. Michael Kim is also listed as a “Leading Individual” for advising companies and individuals. The publication describes Mr. Kim as “an experienced litigator who focuses on financial disputes and criminal investigations. Testimonials describe Kobre & Kim`s “specific and in-depth experience” and “off the beaten path” thinking, with Huth particularly praised for his “talent for dealing with clients.” The ranking noted that Kobre & Kim “employs an international group of lawyers who `constantly pursue a client`s interests,`” highlighting the firm`s in-depth knowledge of complex financial products and its ability to litigate against large financial institutions, as well as the firm`s cross-border asset tracking and recovery capabilities. Testimonials praised the company as “one of the best coordinated teams” and as “extremely proactive and immediately responsive to developments.” Legal 500 recognized eight Kobre & Kim lawyers as leaders in their field, classifying the firm in the categories of corporate investigations and white-collar defense, general commercial litigation and international litigation. The publication recognized the firm`s work for Chevron in the commercial disputes category, praising the “highly responsive” team, including David McGill, who provides “valuable, practical, business-oriented advice.” Legal 500 also ranked the firm as exceptional in the international litigation category, with clients making the firm`s “extensive experience in handling international litigation” and the firm`s “presence in various jurisdictions a very good option.” This year, the Legal 500 USA ranked Kobre & Kim among the top international law firms, named Michael Kim and Robin Rathmell as “Leading Lawyers” and recognized Steve Kobre and Jef Klazen.
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