Global Investigations Review - The law and practice of international investigations

Kobre & Kim

Kobre & Kim is an Am Law 200 law firm that focuses exclusively on disputes and investigations, does not have a transactional practice or ongoing institutional relationships in the digital currency industry and thereby maintains its ability to serve as a zealous and independent advocate in disputes involving the US government or virtually any private litigant. Our global, integrated team, including more than a dozen former US government lawyers, as well as English Queen’s Counsel, barristers and solicitors, has served as lead counsel in many of the most important cases in the futures and derivatives space, particularly US Securities and Exchange Commission cases, and US Commodity Futures Trading Commission cases involving alleged manipulation and disruptive trading.

We regularly handle sensitive investigations related to bribery, corruption, money laundering and accounting and securities fraud, focusing on the core of the problem and providing clients with strategies and solutions aimed at mitigating risk and protecting business interests.

Kobre & Kim