Many of our engagements involve matters in which our clients face significant public attention. The following is a list of news stories about the firm, our clients, cases and the results we have achieved.
Evelyn Baltodano Sheehan Speaks at WWCDA’s "Show Me the Money: A Primer on Restitution and Forfeiture Issues"
May 19, 2025
Kobre & Kim’s Evelyn Baltodano Sheehan, former deputy chief of the Asset Forfeiture Division in the Southern District of Florida, shared her expertise in the Women’s White Collar Defense Association (WWCDA) webinar "Show Me the Money: A Primer on Restitution and Forfeiture Issues" on May 19, 2025.
The webinar explored issues to spot through the life of a criminal forfeiture case, including the Government’s enforcement methods, how to navigate the release of restrained assets for the benefit of defendant’s counsel of choice, how best to protect defendants’ and third party’s interests, and the impact of restitution and forfeiture orders on specific assets, including those held abroad.