CINXE.COM

Home | Kobre & Kim — Disputes and Investigations

<!DOCTYPE html> <html lang="en-US"> <head> <base href="https://kobrekim.com/"><!--[if lte IE 6]></base><![endif]--> <meta http-equiv="content-type" content="text/html; charset=utf-8" /> <meta name="google-site-verification" content="RwoR73AROlxZp0Phb0C-IdJZxte_2D95cdIkytZL_R4" /> <meta name="baidu-site-verification" content="J3SRLfoVvH" /> <meta name="google" content="notranslate" /> <title>Home | Kobre &amp; Kim &mdash; Disputes and Investigations</title> <meta name="keywords" content="disputes, investigations, international fraud, misconduct" /> <meta name="viewport" id="viewport" content="width=device-width,minimum-scale=1.0,maximum-scale=10.0,initial-scale=1.0" /> <meta name="format-detection" content="telephone=no" /> <meta name="description" content="Kobre &amp; Kim focuses exclusively on disputes and investigations involving international fraud and misconduct. We are aggressive and trial-ready and focus on the heart of a dispute.<br /> " /> <link rel="alternate" type="application/rss+xml" title="Kobre & Kim, LLP - News" href="feed://www.kobrekim.com/resources/rss" /> <link rel="shortcut icon" href="/_resources/themes/kobre/images/favicon.png?cachebuster=20190829" /> <!-- Google Tag Manager --> <script>(function(w,d,s,l,i){w[l]=w[l]||[];w[l].push({'gtm.start': new Date().getTime(),event:'gtm.js'});var f=d.getElementsByTagName(s)[0], j=d.createElement(s),dl=l!='dataLayer'?'&l='+l:'';j.async=true;j.src= 'https://www.googletagmanager.com/gtm.js?id='+i+dl;f.parentNode.insertBefore(j,f); })(window,document,'script','dataLayer','GTM-M8CB4PV');</script> <!-- End Google Tag Manager --> <link rel="stylesheet" type="text/css" href="https://use.typekit.net/ixh8wia.css" /> <link rel="stylesheet" type="text/css" href="/_resources/themes/kobre/css/reset.css?m=1718306192" /> <link rel="stylesheet" type="text/css" href="/_resources/themes/kobre/css/1024_grid.css?m=1718306192" /> <link rel="stylesheet" type="text/css" href="/_resources/themes/kobre/css/typography.css?m=1718306192" /> <link rel="stylesheet" type="text/css" href="/_resources/themes/kobre/css/font-awesome.min.css?m=1718306192" /> <link rel="stylesheet" type="text/css" href="/_resources/themes/kobre/css/styles.css?m=1736960661" /> <link rel="stylesheet" type="text/css" href="/_resources/themes/kobre/css/responsive.css?m=1718306192" /> <link rel="stylesheet" type="text/css" href="/_resources/themes/kobre/css/im_redesign.css?m=1718306192" /> <link rel="stylesheet" type="text/css" href="/_resources/themes/kobre/css/chartist.css?m=1718306192" /> <link rel="stylesheet" type="text/css" href="/_resources/themes/kobre/css/diversity-chart.css?m=1718306192" /> <link rel="stylesheet" type="text/css" href="/_resources/themes/kobre/css/print.css?m=1718306192" media="print" /> <link rel="stylesheet" type="text/css" href="/_resources/themes/kobre/css/mobile-locations.css?m=1718306192" /> <script src="https://cdn.cookielaw.org/scripttemplates/otSDKStub.js" type="text/javascript" charset="UTF-8" data-domain-script="da71e61c-5bca-422b-a5b7-edc0743c2c1d"></script> </head> <body class="responsive " data-baseurl="https://kobrekim.com/"> <!-- Google Tag Manager (noscript) --> <noscript><iframe src="https://www.googletagmanager.com/ns.html?id=GTM-M8CB4PV" height="0" width="0" style="display:none;visibility:hidden"></iframe></noscript> <!-- End Google Tag Manager (noscript) --> <div id="wrapper"> <div id="header" style=""> <div id="headerContents" class="container_13" style=""> <div id="headerRightContents"> <div class="searchHldr grid_13 omega"> <div class="right" style="z-index:2;"> <div class="grid_3 search controls omega"> <a class="menu"></a> <form id="search" onsubmit="return false"> <div class="search-input"> <input placeholder="Search" value="" name="keywords" type="text" id="searchQuery"/> </div> <a class="tog"> <img class="magnify" width=22 height=22 src="/_resources/themes/kobre/images/css/magnifying-glass.png" /> </a> </form> </div> <div id="translationHldr" class="grid_2 omega "> <div class="grid_2 translations" style="width:100px;"> <dl class="dropdown"> <dt><a href="/#" class="selectTranslations"><span class="langListItem">LANGUAGES</span></a></dt> <dd> <ul> <li><a class=" translation grid_2" style="" href="/ar_EG/home-ar-eg/">العربية</a></li> <li><a class=" translation grid_2" style="" href="/">English</a></li> <li><a class=" translation grid_2" style="" href="/ko_KR/kr/">한국어</a></li> <li><a class=" translation grid_2" style="" href="/zh_cmn/cn/">中文</a></li> </ul> </dd> </dl> </div> </div> <div id="AtranslationHldr" class="NavSubscribeHolder" style="margin-left: 1px"> <div class="grid_2 translations" style="width:100px;"> <a href="/footer/subscribe/" class="selectSubscribe"><span class="langListItem">Subscribe</span></a> </div> </div> </div> </div> </div> <div id="headerLeftContents" class="container_13"> <div style="position:relative;" class="grid_5 alpha logoHldr"> <div class="grid_5 height_1 logo alpha"> <a id="logoLink" href="/"> <img class="logoImg" alt="Kobre and Kim LLP" width="100%" src="/_resources/themes/kobre/images/css/kobrelogo_english.png"> </a> </div> <div id="mobileMenuToggle"> <a class="menu" style="z-index:10;position:absolute;right:10px;bottom:10px;font-size:26px;">&#9776;</a> </div> </div> <div class="grid_8 omega navHldr"> <div class="container_8 menu_container"> <div class="nav-wrap omega"> <div class="nav"> <ul> <li class="nav-mobile-only"> <span class="nav-divider">|</span><a href="/footer/subscribe/">Sign-Up For Exclusive Articles</a> </li> <li id="nav-sub-why-kobre-and-kim"> <a href="/why-kobre-and-kim/">Why Kobre &amp; Kim</a> <div class="subnav"> <ul> <li><a href="/victories/">Victories</a></li> <li><a href="/why-kobre-and-kim/case-studies/">Case Studies</a></li> </ul> </div> </li> <li id="nav-sub-products"> <span class="nav-divider">|</span><a href="/products/">Products</a> </li> <li id="nav-sub-people"> <span class="nav-divider">|</span><a href="/people/">People </a> <div class="subnav"> <ul> <li><a href="/people/">Our People</a></li> <li><a href="/people/business-leadership-team/">Business Leadership Team</a></li> </ul> </div> </li> <li id="nav-sub-careers"> <span class="nav-divider">|</span><a href="/careers/">Careers</a> <div class="subnav"> <ul> <li><a href="/careers/lawyers/">Lawyers</a></li> <li><a href="/careers/the-analyst-program/">The Analyst Program</a></li> <li><a href="/careers/the-litigation-assistant-program/">The Litigation Assistant Program</a></li> <li><a href="/careers/business-professionals/">Business Professionals</a></li> <li><a href="/careers/alumni/">Alumni</a></li> <li><a href="/careers/diversity-and-inclusion/">Diversity &amp; Inclusion</a></li> <li><a href="/careers/pro-bono-community-outreach/">Pro Bono &amp; Community Outreach</a></li> </ul> </div> </li> <li id="nav-sub-locations"> <span class="nav-divider">|</span><a href="/locations/">Locations</a> </li> <li id="nav-sub-news"> <span class="nav-divider">|</span><a href="/news/">News &amp; Insights</a> <div class="subnav"> <ul> <li><a href="/news/" class="subnav-heading">News</a></li> <li><a href="/news/?type=1">&nbsp;&nbsp;&nbsp;&nbsp;Accolades</a></li> <li><a href="/news/?type=2">&nbsp;&nbsp;&nbsp;&nbsp;Events</a></li> <li><a href="/news/?type=4">&nbsp;&nbsp;&nbsp;&nbsp;Firm News</a></li> <li><a href="/insights/" class="subnav-heading">Insights</a></li> <li><a href="/insights/?type=ClientAlert">&nbsp;&nbsp;&nbsp;&nbsp;Client Alerts</a></li> <li><a href="/insights/?type=3">&nbsp;&nbsp;&nbsp;&nbsp;Publications</a></li> </ul> </div> </li> </ul> </div> </div> </div> </div> <div style="width:100%;height:auto;"> <div class="mobileOnly mslideItems" id="mobileSlideContainer"></div> </div> </div> <div class="clear">&nbsp;</div> </div><div class="clear">&nbsp;</div> </div><div class="clear">&nbsp;</div> <div id="main" style="padding-bottom:0" > <div id="content" style="background-image: url('/assets/Uploads/LocationImages/Backgrounds/Delaware-Day-2021.jpg');"> <div class="container_13 contentwofoot" id="home"> <div class="container_13 typography "> <div class="container_13 hpupperspacer nonmobileOnly"> &nbsp; </div><div class="clear">&nbsp;</div> <div class="hpTaglineHldr grid_12"> <div class="hpTaglineHldrCentered black_transparent content special"> <h1></h1> <div class="hpTagline">Aggressive. Global. Conflict-Free.</div> <div class="clear">&nbsp;</div> <div class="slogan small"> <div class="slides2"> <div class="homelocaletagline" data-locale="ar_EG" data-canonical=""><p>صرامةٌ<img class="dividerImg" src="/_resources/themes/kobre/images/css/bluedot.png" />عالميةٌ<img class="dividerImg" src="/_resources/themes/kobre/images/css/bluedot.png" />دون تضارب في المصالح</p></div> <div class="homelocaletagline" data-locale="en_US" data-canonical=""><p>Aggressive<img class="dividerImg" src="/_resources/themes/kobre/images/css/bluedot.png" />Global<img class="dividerImg" src="/_resources/themes/kobre/images/css/bluedot.png" />Conflict-Free</p></div> <div class="homelocaletagline" data-locale="ko_KR" data-canonical=""><p>공격적<img class="dividerImg" src="/_resources/themes/kobre/images/css/bluedot.png" />글로벌<img class="dividerImg" src="/_resources/themes/kobre/images/css/bluedot.png" />고객 중심의 서비스</p></div> <div class="homelocaletagline" data-locale="zh_cmn" data-canonical=""><p>进取<img class="dividerImg" src="/_resources/themes/kobre/images/css/bluedot.png" />全球化<img class="dividerImg" src="/_resources/themes/kobre/images/css/bluedot.png" />零冲突</p></div> </div> </div> </div> </div><div class="clear"></div> <div class="container_13 hplowerspacer nonmobileOnly" style="height:80px;"> &nbsp; </div><div class="clear">&nbsp;</div> <div class="container_13 locationHolder height_2" > <div class="locations black_transparent"> <div class="offices english"> <div class="office-region"><span class="region-name">Americas</span> (<span class=" here office" data-background="/assets/Uploads/LocationImages/Backgrounds/new-york.jpg" data-background-alt="/assets/Uploads/LocationImages/Backgrounds/Alt/new-york-3.jpg" data-mobile-background="" title="New York"><a class="hpLocationLink" href="/locations/new-york">New York</a>, </span><span class=" office" data-background="/assets/Uploads/LocationImages/Backgrounds/Delaware-Day-2021.jpg" data-background-alt="/assets/Uploads/LocationImages/Backgrounds/Alt/Delaware-evening-2021.jpg" data-mobile-background="" title="Delaware"><a class="hpLocationLink" href="/locations/delaware">Delaware</a>, </span><span class=" office" data-background="/assets/Uploads/LocationImages/Backgrounds/miami-2.jpg" data-background-alt="/assets/Uploads/LocationImages/Backgrounds/Alt/miami-2.jpg" data-mobile-background="" title="Miami"><a class="hpLocationLink" href="/locations/miami">Miami</a>, </span><span class=" office" data-background="/assets/Uploads/LocationImages/Backgrounds/san-francisco.jpg" data-background-alt="/assets/Uploads/LocationImages/Backgrounds/Alt/san-francisco.jpg" data-mobile-background="" title="San Francisco"><a class="hpLocationLink" href="/locations/san-francisco">San Francisco</a>, </span><span class=" office" data-background="/assets/Uploads/LocationImages/Backgrounds/Sao-Paulo-2.jpg" data-background-alt="/assets/Uploads/LocationImages/Backgrounds/Alt/Sao-Paulo-1.jpg" data-mobile-background="" title="São Paulo"><a class="hpLocationLink" href="/locations/sao-paulo">São Paulo</a>, </span><span class=" office" data-background="/assets/Uploads/LocationImages/Backgrounds/washington-dc.jpg" data-background-alt="/assets/Uploads/LocationImages/Backgrounds/Alt/washington-dc-2.jpg" data-mobile-background="" title="Washington DC"><a class="hpLocationLink" href="/locations/washington-dc">Washington DC</a></span>)</div> <br/> <div class="office-region"><span class="region-name">APAC</span> (<span class=" office" data-background="/assets/Uploads/LocationImages/Backgrounds/hong-kong-2.jpg" data-background-alt="/assets/Uploads/LocationImages/Backgrounds/Alt/hong-kong.jpg" data-mobile-background="" title="Hong Kong"><a class="hpLocationLink" href="/locations/hong-kong">Hong Kong</a>, </span><span class=" office" data-background="/assets/Uploads/LocationImages/Backgrounds/seoul.jpg" data-background-alt="/assets/Uploads/LocationImages/Backgrounds/Alt/seoul.jpg" data-mobile-background="" title="Seoul"><a class="hpLocationLink" href="/locations/seoul">Seoul</a>, </span><span class=" office" data-background="/assets/Uploads/LocationImages/Backgrounds/shanghai.jpg" data-background-alt="/assets/Uploads/LocationImages/Backgrounds/Alt/shanghai.jpg" data-mobile-background="" title="Shanghai"><a class="hpLocationLink" href="/locations/shanghai">Shanghai</a></span>), </div> <div class="office-region"><span class="region-name">Caribbean</span> (<span class=" office" data-background="/assets/Uploads/LocationImages/Backgrounds/british-virgin-islands.jpg" data-background-alt="/assets/Uploads/LocationImages/Backgrounds/Alt/british-virgin-islands.jpg" data-mobile-background="" title="BVI"><a class="hpLocationLink" href="/locations/british-virgin-islands">BVI</a>, </span><span class=" office" data-background="/assets/Uploads/LocationImages/Backgrounds/cayman-islands.jpg" data-background-alt="/assets/Uploads/LocationImages/Backgrounds/Alt/cayman-islands.jpg" data-mobile-background="" title="Cayman Islands"><a class="hpLocationLink" href="/locations/cayman-islands">Cayman Islands</a></span>), </div> <div class="office-region"><span class="region-name">EMEA</span> (<span class=" office" data-background="/assets/Uploads/LocationImages/Backgrounds/Cyprus-Night.jpg" title="Cyprus"><a class="hpLocationLink" href="/locations/cyprus">Cyprus</a>, </span><span class=" office" data-background="/assets/Uploads/LocationImages/Backgrounds/Dubai-day-1.jpg" data-background-alt="/assets/Uploads/LocationImages/Backgrounds/Alt/Dubai-night.jpg" title="Dubai"><a class="hpLocationLink" href="/locations/dubai">Dubai</a>, </span><span class=" office" data-background="/assets/Uploads/LocationImages/Backgrounds/London-Image.jpg" data-background-alt="/assets/Uploads/LocationImages/Backgrounds/Alt/london-2.jpg" data-mobile-background="" title="London"><a class="hpLocationLink" href="/locations/london">London</a>, </span><span class=" office" data-background="/assets/Uploads/LocationImages/Backgrounds/Tel-Aviv-Skyline-Photo-2-.jpg" title="Tel Aviv"><a class="hpLocationLink" href="/locations/tel-aviv">Tel Aviv</a></span>)</div> </div> </div><div class="clear"></div> </div> <div class="mobileOnly" style="border:2px solid #808080;margin:5px 2px 2px 2px;height:35px;padding:2px;"> <form id="searchMobile" onsubmit="return false"> <div class="mobileSearch-input" style="height:30px;padding:2px 0 2px 0;"> <div style="float:left;width:25px;"> <a style="height:26px;"> <img class="magnify" width=25 height=25 src="/_resources/themes/kobre/images/css/magnifying-glass.png" /> </a> </div> <div style="float:left;padding-left:5px;width:80%;"> <input value="" name="keywords" type="text" id="searchQuery" style="width:100%;border:none;height:25px;display: block;margin : 0 auto;"/> </div> </div> </form> </div> <div class="clear"></div> <div class="mobile-locations-wrapper mobileOnly"> <div class="mobile-locations-heading">Americas</div> <div class="mobile-location-block-wrapper"> <div class="mobile-location"> <a href="/locations/new-york">New York</a> </div> <div class="mobile-location"> <a href="/locations/delaware">Delaware</a> </div> <div class="mobile-location"> <a href="/locations/miami">Miami</a> </div> <div class="mobile-location"> <a href="/locations/san-francisco">San Francisco</a> </div> <div class="mobile-location"> <a href="/locations/sao-paulo">São Paulo</a> </div> <div class="mobile-location"> <a href="/locations/washington-dc">Washington DC</a> </div> </div> </div> <div class="mobile-locations-wrapper mobileOnly"> <div class="mobile-locations-heading">APAC</div> <div class="mobile-location-block-wrapper"> <div class="mobile-location"> <a href="/locations/hong-kong">Hong Kong</a> </div> <div class="mobile-location"> <a href="/locations/seoul">Seoul</a> </div> <div class="mobile-location"> <a href="/locations/shanghai">Shanghai</a> </div> </div> </div> <div class="mobile-locations-wrapper mobileOnly"> <div class="mobile-locations-heading">Caribbean</div> <div class="mobile-location-block-wrapper"> <div class="mobile-location"> <a href="/locations/british-virgin-islands">BVI</a> </div> <div class="mobile-location"> <a href="/locations/cayman-islands">Cayman Islands</a> </div> </div> </div> <div class="mobile-locations-wrapper mobileOnly"> <div class="mobile-locations-heading">EMEA</div> <div class="mobile-location-block-wrapper"> <div class="mobile-location"> <a href="/locations/cyprus">Cyprus</a> </div> <div class="mobile-location"> <a href="/locations/dubai">Dubai</a> </div> <div class="mobile-location"> <a href="/locations/london">London</a> </div> <div class="mobile-location"> <a href="/locations/tel-aviv">Tel Aviv</a> </div> </div> </div> </div> </div> <div class="clear">&nbsp;</div> <div id="footer"> <div class="white-bottom" style="display: flex;"> <div class="container_13 footer"> <div class="foot-left" style="float: none; width: 100%;"> <div class="footerText" style="display: flex;"> <div>&#169; 2025 Kobre & Kim LLP<span style="color:#000;font-family:arial;">&nbsp;|&nbsp;</span></div> <div style="padding-right:5px;"><p>Attorney Advertising. Prior results do not guarantee a similar outcome.</p></div> <ul class="footerlinks"> <li><a href="/site-map/">Site Map</a></li> <li><a href="/footer/subscribe/">Subscribe</a></li> <li><a href="/footer/disclaimer/">Disclaimer</a></li> <li><a href="/footer/privacy/">Privacy Policy</a></li> <li><a href="/footer/cookie-policy/">Cookie Policy</a></li> <li><a href="/footer/ccpa-and-personal-information/">CCPA &amp; Personal Information</a></li> </ul> </div> <div class="socialNavHldr"> <ul id="socialNav"> <li class="linkedin socialicon"><a href="https://www.linkedin.com/company/kobre-&-kim-llp" target="_blank"></a></li> <li class="twitter socialicon"><a href="https://twitter.com/kobrekimllp" target="_blank"></a></li> </ul> </div> </div> <div class="clear"></div> </div> <div id="footerMobileOnly" > <div class="footer-container1"> <div class="footer1 "> <div class="translations"> <a class="translation" href="/ar_EG/home-ar-eg/">العربية</a> <a class="translation" href="/ko_KR/kr/">한국어</a> <a class="translation" href="/zh_cmn/cn/">中文</a> </div> </div> <div class="footer2"> <ul class="footerlinks"> <li><a href="/site-map/">Site Map</a></li> <li><a href="/footer/subscribe/">Subscribe</a></li> <li><a href="/footer/disclaimer/">Disclaimer</a></li> <li><a href="/footer/privacy/">Privacy Policy</a></li> <li><a href="/footer/cookie-policy/">Cookie Policy</a></li> <li><a href="/footer/ccpa-and-personal-information/">CCPA &amp; Personal Information</a></li> </ul> </div> <div class="footer3"> <span>Attorney Advertising</span> </div> </div> </div> </div> </div> </div><div class="clear">&nbsp;</div> </div> </div> <script type="application/javascript" src="/_resources/themes/kobre/javascript/jquery.min.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/jquery-ui-1.8.17.custom.min.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/jquery.address-1.5.min.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/cycle.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/jquery.flexslider.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/jquery.easing.min.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/scripts.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/underscore.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/lib.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/jquery.ss.pagination.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/ios.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/responsive.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/page-accordion.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/chartist.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/chartist-plugin-legend.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/chartist-plugin-barlabels-custom.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/diversity-chart.js?m=1718306193"></script> <script type="application/javascript" src="/_resources/themes/kobre/javascript/home.js?m=1718306193"></script> <script type="application/javascript">//<![CDATA[ function OptanonWrapper() { } //]]></script> <script> var llcookieless = false; var formalyze = []; formalyze.auto = true; formalyze.callback = function(options) {}; (function() { var a = document.createElement('script'); a.src = 'https://lltrck.com/scripts/lt-v3.js?llid=34194'; var s = document.getElementsByTagName('script')[0]; s.parentNode.insertBefore(a, s); })(); </script> </body> </html>

Pages: 1 2 3 4 5 6 7 8 9 10