Our People | Kobre & Kim — Disputes and Investigations PDF
Preview Our People | Kobre & Kim — Disputes and Investigations
Our People Our global offices allow us to bring together the right team of U.S. litigators, English barristers and solicitors (including King's Counsel), Hong Kong solicitors, and offshore lawyers equipped to handle the unique issues inherent in complex cross-border disputes and investigations. Our team of lawyers includes former U.S. federal and state prosecutors, English and offshore judges, and arbitrators. Our team of legal analysts work closely with the lawyers and, under their supervision, provide research and analysis for every stage of a matter. In addition, the lawyers are supported by an executive team of technology, e-discovery, case management, and public relations professionals to provide clients with practical business solutions that complement the legal strategy. Isaiah Affron Specialist Analyst New York Isaiah Affron provides support on 800 Third Avenue government enforcement defense New York, New York 10022 matters, as well as investigations, tel. +1 646 993 1745 examinations and monitorships related to financial markets. He has a particular focus on matters involving futures, swaps and other derivatives. Eugene Ahn Analyst Hong Kong Eugene Ahn, under the supervision of the Champion Tower, 25th firm’s lawyers, provides support on Floor matters involving international judgment 3 Garden Road enforcement and government Central, Hong Kong enforcement defense. tel. +852 2127 3292 Sarah-Jane Allison Lawyer Cayman Islands Sarah-Jane Allison focuses her practice on 9 Forum Lane, Suite 3207 cross-border commercial and civil Camana Bay, Grand litigation involving high-value, complex Cayman insolvency matters and trust disputes Cayman Islands, KY1-9006 with a nexus to the Cayman Islands and tel. +1 345 749 4003 offshore jurisdictions. She advises corporate clients, major financial institutions and official liquidators on claims against directors and managers, as well as in debt collection strategies and the enforcement of commercial loans and credit facilities. Ghada Amer Specialist Analyst Washington DC Ghada Amer, under the supervision of the 1919 M Street, NW firm’s lawyers, provides support on Washington, DC 20036 matters involving insolvency, tel. +1 202 664 1987 international judgment enforcement and government enforcement defense. Rajesh Ankalkoti Chief Financial Officer New York Rajesh Ankalkoti is the Chief Financial 800 Third Avenue Officer at Kobre & Kim, responsible for New York, New York 10022 managing all of the firm’s financial tel. +1 212 488 4903 operations. He focuses on managing and strengthening the core financial operations, revenue and profitability enhancement and performance improvement. He also supports the firm’s global geographic expansion. Jalil Asif KC Lawyer Cayman Islands Jalil Asif KC is an English King's Counsel 9 Forum Lane, Suite 3207 who represents clients in complex Camana Bay, Grand multiparty litigation and in cross-border Cayman disputes in the financial services industry. Cayman Islands, KY1-9006 tel. +1 345 749 4005 London Tower 42 25 Old Broad Street London, EC2N 1HQ tel. +44 (0) 20 3301 5705 2 Stephen J. Astringer Lawyer Delaware Stephen Astringer focuses his practice on 600 North King Street, corporate restructuring and insolvency Suite 501 related disputes and has experience Wilmington, Delaware representing debtors, secured lenders, 19801 committees and other parties of interest tel. +1 302 518 6460 in high-stakes restructuring and bankruptcy matters, including chapter 11 and out-of-court workouts. Based full time in Delaware, Mr. Astringer has experience litigating before bankruptcy courts across the United States and the Delaware Court of Chancery. Bruna Avellar Analyst São Paulo Bruna Avellar, under the supervision of Av. Presidente Juscelino the firm’s lawyers, provides support on Kubitschek 1600 Conjunto matters involving intellectual property 112, Itaim Bibi and government enforcement defense. São Paulo-SP, 04543-000 Brazil tel. +55 (11) 3230 3708 Michael Bahn Analyst London Michael Bahn focuses his practice on Tower 42 white-collar criminal defense and 25 Old Broad Street regulatory enforcement matters. He has London, EC2N 1HQ extensive experience in handling multi- tel. +44 (0) 75 5730 jurisdictional cases and investigations 1760 involving alleged violations of anti- corruption, health care fraud and antitrust laws. Robin J. Baik Lawyer Seoul Robin Baik focuses his practice 9F, Tower B, The-K Twin on international judgment enforcement Towers and asset recovery matters, including 50, Jong-ro 1-gil, Jongno-gu those relating to insolvency proceedings Seoul, 03142 and involving fraudulent schemes to hide South Korea and embezzle misappropriated assets. His tel. +82 2 369 1255 experience in this area includes representing clients such as sovereign entities, energy and technology companies and financial institutions. 3 Erika Berman Lawyer Washington DC Erika Berman is an experienced trial 1919 M Street, NW lawyer who represents individuals and Washington, DC 20036 institutional clients in government tel. +1 202 664 1965 enforcement actions, investigations and complex commercial litigation. Ms. Berman is a Certified Fraud Examiner and has a particular focus on advising clients in connection with government investigations. Gabriela Bertoldo Litigation Assistant São Paulo Gabriela Bertoldo, under the supervision Av. Presidente Juscelino of the firm’s lawyers, provides support on Kubitschek 1600 Conjunto matters involving government 112, Itaim Bibi enforcement defense and international São Paulo-SP, 04543-000 judgment enforcement. Brazil tel. +55 11 4200 6134 Edward Bibko Global General Counsel London Edward Bibko is the Global General Tower 42 Counsel at Kobre & Kim. As the firm’s 25 Old Broad Street principal legal and ethical counsel, Mr. London, EC2N 1HQ Bibko is responsible for advising the firm tel. +44 (0) 20 3882 on the commercial and legal risks and 2529 implications of various professional and operational management issues, from contracts and obligations to firm structure and policies. Aidan Bolger Senior Director, Claim Monetization & Dilution London As a senior leader within the firm’s Tower 42 Strategy Group, Aidan Bolger works with 25 Old Broad Street both lawyers and clients to drive forward London, EC2N 1HQ the firm’s strategic priorities for its Claim tel. +44 (0) 20 7847 Monetization and Dilution integrated 6609 offering. 4 James Chapman-Booth Lawyer London James Chapman-Booth is an English Tower 42 barrister who focuses on cross-border 25 Old Broad Street commercial litigation. His experience London, EC2N 1HQ includes disputes related to financial tel. +44 (0) 20 3301 products and services, insolvency 6598 proceedings and U.S. regulatory enforcement matters. Leanne A. Bortner Lawyer Washington DC Leanne Bortner focuses on representing 1919 M Street, NW clients in the financial services industry in Washington, DC 20036 white-collar criminal defense regulatory tel. +1 202 664 1935 investigations and complex civil litigation involving commodities, futures, swaps and other securities and derivatives, with particular experience in matters alleging market manipulation and spoofing. James Boyd Litigation Assistant New York James Boyd, under the supervision of the 800 Third Avenue firm’s lawyers, provides support on New York, New York 10022 matters involving government tel. +1 646 627 0876 enforcement defense and insolvency and debtor-creditor disputes. Michael Brasky Lawyer New York Michael Brasky focuses his practice on 800 Third Avenue representing institutional and individual New York, New York 10022 clients in complex litigation matters, tel. +1 212 380 2590 including bankruptcy matters tied to instances of fraud and misconduct. He has extensive experience in all phases of litigation including commencing suit, discovery, motion practice, expert witnesses, depositions and trial. 5 Jeremy Bressman Lawyer Tel Aviv Jeremy Bressman represents clients in Yigal Alon Street 94 complex international and multi- Alon Tower One, 21st Floor jurisdictional disputes, including asset Tel Aviv, 6789139 recovery, enforcement of judgments and Israel arbitration awards, regulatory and tel. +972 3 978 6700 criminal enforcement matters and cross- border investigations. Stephanie Brohee Litigation Assistant New York Stephanie Brohee, under the supervision 800 Third Avenue of the firm’s lawyers, provides support on New York, New York 10022 matters involving intellectual property tel. +1 646 448 6284 litigation and government enforcement defense. Edward Bryant Senior Product Manager, Kobre & Kim Business Advisors London Edward Bryant is the firm’s Senior Product Tower 42 Manager for Kobre & Kim Business 25 Old Broad Street Advisors (KKBA), overseeing the London, EC2N 1HQ commercial strategy behind the firm’s tel. +44 (0) 7776 508546 independent suite of advisory services. Sean S. Buckley Lawyer New York Sean Buckley, a former U.S. Department 800 Third Avenue of Justice (DOJ) prosecutor, is a trial and New York, New York 10022 investigations lawyer who defends clients tel. +1 212 488 1253 in white-collar criminal matters, international government enforcement actions, and intellectual property litigation. 6 Maciej Bukowski Regional Manager, Europe London Maciej Bukowski is the firm’s Regional Tower 42 Manager for Europe, overseeing strategy 25 Old Broad Street and business development initiatives London, EC2N 1HQ across the region. tel. +44 (0) 78 2468 7027 Zoë Bunnell Of Counsel New York Zoe Bunnell is an experienced litigator 800 Third Avenue who represents institutional and New York, New York 10022 individual clients in a wide range of tel. +1 212 488 1246 complex civil litigation matters, with a particular emphasis on securities law and the financial services sector. Paige Bzdyk Litigation Assistant Miami Paige Bzdyk, under the supervision of the 201 South Biscayne firm’s lawyers, provides support on Boulevard, Suite 1900 matters involving government Miami, Florida 33131 enforcement defense. tel. +1 786 858 4773 Jake Calvert Lawyer London Jake Calvert represents multinational Tower 42 corporations, state-owned entities and 25 Old Broad Street high-net-worth individuals, primarily in London, EC2N 1HQ matters involving civil fraud and tel. +44 (0) 20 8164 commercial disputes. He devises and 5667 executes strategies for victims of fraud and large-scale misappropriations to pursue claims and recover assets. 7 Joseph Capio Litigation Assistant New York Joseph Capio, under the supervision of the 800 Third Avenue firm’s lawyers, provides support in New York, New York 10022 matters involving international judgment tel. +1 212 488 4924 enforcement, offshore asset recovery and government enforcement defense. Gwyneth Zinan Chen Analyst Washington DC Gwyneth Zinan Chen, under the 1919 M Street, NW supervision of the firm’s lawyers, provides Washington, DC 20036 support on matters involving government tel. +1 202 664 1930 enforcement defense and international judgment enforcement. Amanda Isabella Cheng Litigation Assistant Hong Kong Amanda Isabella Cheng, under the Champion Tower, 25th supervision of the firm’s lawyers, provides Floor support on matters involving international 3 Garden Road judgment enforcement and asset Central, Hong Kong recovery. tel. +852 9021 7732 Samuel Cheng Litigation Assistant Hong Kong Samuel Cheng, under the supervision of Champion Tower, 25th the firm’s lawyers, provides support on Floor matters involving international judgment 3 Garden Road enforcement. Central, Hong Kong tel. +852 2127 3279 8 Nick Cherryman Lawyer London Nick Cherryman is an English barrister Tower 42 and trial advocate, with over 30 years’ 25 Old Broad Street experience of global disputes and London, EC2N 1HQ strategic situations. He represents tel. +44 (0) 20 3301 institutions, ultimate beneficial owners 5708 (UBOs) and high-net-worth individuals offensively or defensively. Henry Cheung Lawyer Hong Kong Henry Cheung has extensive experience Champion Tower, 25th representing clients in bondholder Floor disputes and debts enforcement with a 3 Garden Road nexus to the Asia-Pacific region. Mr. Central, Hong Kong Cheung also represents institutional tel. +852 2127 3212 clients in devising cross-border strategies in support of restructuring negotiation and enforcement of foreign judgment and awards. Miranda Ching Lawyer London Miranda Ching focuses her practice on Tower 42 advising high-net-worth individuals, 25 Old Broad Street institutional clients and their executives London, EC2N 1HQ in cross-border investigations and tel. +44 (0) 20 3301 government enforcement actions related 6581 to allegations of fraud, bribery, corruption and other misconduct. Kunhee Cho Lawyer London Kunhee Cho is a dual-qualified Korean Tower 42 lawyer and English solicitor who focuses 25 Old Broad Street on cross-border litigation, insolvency London, EC2N 1HQ matters and international judgment tel. +44 (0) 20 3301 enforcement, particularly those involving 5740 international arbitration awards. 9 Richard Clarke Lawyer Dubai Richard Clarke is an English barrister Office 27-01, Level 27 focused on resolving international ICD Brookfield DIFC commercial disputes, typically involving P.O. Box 506778, Dubai, complex cross-border claims or civil UAE fraud. tel. +971 50 278 2668 Jonathan D. Cogan Lawyer New York Jonathan D. Cogan serves as lead counsel 800 Third Avenue in high-stakes complex civil litigation. In New York, New York 10022 particular, he focuses on cross-border tel. +1 212 488 1206 disputes involving financial products and services, and joint ventures and partnerships. Chris Cogburn Lawyer New York Chris Cogburn is a trial lawyer who 800 Third Avenue represents clients in multijurisdictional New York, New York 10022 disputes, particularly those involving the tel. +1 212 488 1289 enforcement of high-value judgments and arbitration awards, securities litigation, and white-collar and regulatory defense. He also has experience conducting internal investigations that arise from government scrutiny. Rivka Coleman Litigation Assistant Tel Aviv Rivka Coleman, under the supervision of Yigal Alon Street 94 the firm’s lawyers, provides support in Alon Tower One, 21st Floor matters involving investigations and Tel Aviv, 6789139 financial services litigation. Israel tel. +972 3 914 4695 10
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