Kobre & Kim

(The following information was supplied by the firm)

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White-Collar Crime
Band 3


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British entrepreneur Harvey Boulter exonerated

Kobre & Kim has secured a victory in the Financial Services Division of the Grand Court of the Cayman Islands for Harvey Boulter in proceedings arising from his former role as a director of two Cayman companies within his own venture capital group, Porton Capital, as well as his role as a director of Enigma […]

05 May 2022
Spain’s Emeritus King Denied Right to Sovereign Immunity in Harassment Case

The High Court of Justice in the UK ruled today that Juan Carlos de Borbón y Borbón, the King Emeritus of Spain, does not have the right to sovereign immunity in relation to the claim brought against him by Corinna zu Sayn-Wittgenstein in the English courts. In his judgment, Mr. Justice Nicklin has ruled that […]

04 Apr 2022
U.S., Korea Antitrust Enforcers on Watch for Bid-Rigging in USFK Defense Contracts

South Korean and U.S. antitrust regulators are joining forces, increasing the odds South Korean companies doing business with the U.S. Forces Korea (USFK) will fall under investigation. Our global antitrust team, based in Seoul and around the world, unpacks the dangers in their latest client alert. Two of the world’s most active antitrust regulators, South […]

02 Mar 2022
Looking to Enforce a PRC “Keepwell Agreement”? Look Outside the PRC

As Mainland Chinese companies teeter on default, offshore creditors should pursue every avenue to ensure recovery. One strategy would be to enforce keepwell agreements overseas, our global Claim Monetization team explains below, forming the basis of a cross-border pressure campaign on the debtor. Creditors are scrambling to recover funds from debtors amid the current wave […]

02 Feb 2022

Press Releases

UAE – Kobre & Kim Enhances Capabilities

Kobre & Kim Enhances Capabilities in Dubai and the Middle East Firm opens location in Dubai; adds Middle East and Africa Regional Managing Director as well as significant staff including a partner, principal, associates, and business professionals. DUBAI, NOVEMBER 10, 2021 – Building on its extensive experience in the region, global disputes and investigations firm […]

22 Dec 2021

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