News

Crime is increasingly transnational: criminals stash proceeds of crime around the world, and suspects are pursued across continents with international arrest warrants. But coordinating cross-border actions is complicated and practitioners must grasp the issues at stake. Kobre & Kim’s Evelyn Sheehan and Martin De Luca will take a deep dive into these topics during the International Bar Association’s (IBA) 23rd Annual Transnational Crime Conference from November 3 to 5, 2021, at The Westin Palace in Madrid, Spain.

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How have U.S. enforcement priorities toward China and Latin America evolved one year into the Biden administration, and what should companies bear in mind? Kobre & Kim’s Vasu Muthyala, a Hong Kong-based former U.S. federal prosecutor, will provide an on-the-ground view when he joins a panel during GIR Live: DC at the Hogan Lovells Washington, DC offices at 11:20 am local time, November 9, 2021.

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U.S. prosecutors are increasingly aggressive in using asset forfeiture proceedings against defendants, pairing them with money laundering charges to seize assets. Kobre & Kim’s Evelyn Sheehan, a former U.S. federal prosecutor focused on asset forfeiture, will moderate a panel at the American Bar Association’s 36th National Institute on White Collar Crime to discuss the latest trends in the Hyatt Regency Miami at 10:30 am Miami time, October 27, 2021.

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For victims of illicit trade around the world, ineffective law enforcement has given illicit producers a low risk, high reward environment. The solution is to adopt an aggressive cross-border campaign focused on their assets, as Kobre & Kim’s Jason Masimore will explain during the 2021 PGS Global Brand Innovation Programme at 11:00 am Amsterdam time, October 20.

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Often, creditors who wait until they have won a final arbitral award against China-based debtors to begin enforcement end up with nothing, as debtors find ways to avoid their obligations. But as Kobre & Kim’s Greater China-based lawyers John Han and Jason Kang will explain in a Kobre & Kim-hosted seminar during the Hong Kong Arbitration Week, creditors can adopt an early global enforcement strategy to achieve the best monetization results.

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Authoritarian governments have increasingly abused INTERPOL’s systems to harass and seek the extradition of dissidents and other political targets. Kobre & Kim’s Evelyn Sheehan, a former U.S. Department of Justice prosecutor who often represents clients in INTERPOL criminal matters, will join a panel on INTERPOL abuse at 1:00 pm Miami time, September 23, during the Federal Bar Association’s 2021 Annual Meeting & Convention at the Hilton Downtown Miami.

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Korean individuals and companies have increasingly internationalized their businesses, setting up corporate structures and placing assets in key offshore jurisdictions around the world. While this is good for business, it also increases their exposure to complex cross-border disputes, such as investigations by foreign government agencies or asset recovery disputes across multiple jurisdictions, that may require specialized knowledge to effectively mitigate.

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Kobre & Kim’s Jason Masimore will be speaking in a workshop on when lawyers perform the function of law enforcement bodies and utilize the state to trace, freeze and recover assets during ThoughtLeaders4 FIRE’s Welcome Back Summit, their first in-person event in 18 months at Syon Park, London on September 23 and 24.

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Parties engaging in cross-border trade and transactions will have to navigate a complex web of varying laws and regulations, as well as other laws that are extraterritorial in nature such as sanctions. Kobre & Kim’s Jian Wu, who has extensive experience in compliance and government enforcement defense across the Asia Pacific region, will moderate a panel on these issues during an American Bar Association China Committee networking event at 5:30 pm Shanghai time, September 24, 2021.

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When corporate executives and other employees become subject to a government investigation, complexities arise for both the company and the employee over a multitude of legal and employment issues. Kobre & Kim’s Jonathan Cogan, who has extensive experience defending executives in internal and government investigations, will share his expertise in a New York City Bar virtual panel at 12:00 pm New York time, September 13, 2021.

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Chinese companies have significantly increased the scale and scope of their investments in Brazil over the past decade, but they may face complex barriers when it comes time to collect on their multi-billion-dollar investments. Kobre & Kim’s John Han and Carolina Leung will join a virtual panel discussion on how Chinese investors can secure their investments at 9:00 am São Paulo time, September 14, 2021.

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Economic crimes are a serious affliction on every economy in the world, and legal systems everywhere are grappling with how to hold wrongdoers accountable. Kobre & Kim’s Evelyn Sheehan will break down civil forfeiture, one of the critical tools used in this fight, when she joins a plenary workshop during the 38th Cambridge International Symposium on Economic Crime.

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The past eighteen months have seen increasing risks for businesses in Asia as the pandemic and geopolitical shifts have swept the world. As part of the invite-only ALB Hong Kong In-House Legal Summit 2021, Kobre & Kim’s Calvin Koo will moderate a panel on how businesses can manage these cross-border risks at the Grand Hyatt Hong Kong on September 7, 2021.

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Ensuring proper compliance has become more critical than ever, especially to guard against cyber threats, money laundering and other regulatory pitfalls. Kobre & Kim’s Robert Henoch, a former U.S. federal prosecutor based in Israel, will discuss this topic in a fireside chat hosted by FinTech Aviv – the Israeli FinTech Association – at the WeWork Shoken Rooftop in Tel Aviv, 7:10 pm local time on August 18, 2021.

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The economic impact of the pandemic will likely lead to an uptick in bankruptcy filings and restructurings around the world, and attorneys with experience in the field will be in high demand. Kobre & Kim’s Donna Xu, who focuses on cross-border insolvency disputes, will discuss her career in bankruptcy and share how others can break into the field in a New York City Bar webinar at 6:00 pm New York time on August 5, 2021.

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