Our People | Kobre & Kim — Disputes and Investigations

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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 Queen'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. Sara Airasian Analyst New York Sara Airasian is a Certified Fraud 800 Third Avenue Examiner. As a CFE, she provides her New York, New York 10022 teams with analysis and asset tracing by tel. +1 646 448 6261 reviewing financial records and primary documents in order to identify irregularities and themes involving potential fraud. Alyssa Alishoev Analyst San Francisco Alyssa Alishoev, under the supervision of 150 California Street, 19th the firm’s lawyers, provides support on Floor matters involving government San Francisco, California enforcement defense. 94111 tel. +1 415 582 4780 Randall Arthur Lawyer Hong Kong Randall Arthur focuses on insolvency ICBC Tower, 6th Floor litigation, international judgment 3 Garden Road enforcement, and offshore asset Central, Hong Kong investigation and recovery. He has tel. +852 2127 3284 specific experience in identifying and freezing assets in Hong Kong in the course of local and foreign legal proceedings. Ethan Ashley Litigation Assistant New York Ethan Ashley, under the supervision of 800 Third Avenue the firm’s lawyers, provides support in New York, New York 10022 matters involving government tel. +1 646 453 1143 enforcement defense and insolvency. Jalil Asif QC Lawyer Cayman Islands Jalil Asif is an English Queen’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 Stephen Babendreier Analyst New York Stephen Babendreier, under the 800 Third Avenue supervision of the firm's lawyers, provides New York, New York 10022 support in matters involving intellectual tel. +1 646 658 4895 property litigation and internal investigations. Robin J. Baik Lawyer Seoul Robin Baik focuses his practice on white- 9F, Tower B, The-K Twin collar criminal defense and regulatory Towers enforcement matters, with a particular 50, Jong-ro 1-gil, Jongno-gu focus on representing Korean and other Seoul, 03142 Asia-based corporations and individuals in South Korea cross-border disputes. tel. +82 2 369 1255 2 Yi Bao Analyst New York Yi Bao, under the supervision of the firm’s 800 Third Avenue lawyers, provides support on matters New York, New York 10022 involving government enforcement tel. +1 646 658 4884 defense. Jonathan E. Barbee Lawyer New York Jonathan Barbee is an experienced trial 800 Third Avenue lawyer with a focus on intellectual New York, New York 10022 property and technology-related litigation. tel. +1 212 488 4901 Nathaniel P. Barber Lawyer London Nathaniel Barber is an English barrister Tower 42 who advises clients on international 25 Old Broad Street arbitration award enforcement, regulatory London, EC2N 1HQ investigations and cross-border tel. +44 (0) 20 3301 contractual disputes. 6588 Luke Barnard Analyst New York Luke Barnard, under the supervision of 800 Third Avenue the firm’s lawyers, provides support on New York, New York 10022 matters involving investigations and tel. +1 646 658 4948 monitorships. His recent matters include assisting with the firm’s service as an independent examiner for the U.S. Department of Justice in an investigation of a major Israeli bank. Mr. Barnard received his BA from Washington and Lee University. 3 Beau D. Barnes Lawyer Washington DC Beau Barnes represents clients in white- 1919 M Street, NW collar criminal defense matters, Washington, DC 20036 investigations, regulatory actions and tel. +1 202 664 1925 commercial litigation. Mary Claire Bartlett Analyst New York Mary Claire Bartlett, under the 800 Third Avenue supervision of the firm's lawyers, provides New York, New York 10022 support on matters involving government tel. +1 212 488 4918 enforcement defense. Balim Barutcu Analyst London Balim Barutcu, under the supervision of Tower 42 the firm’s lawyers, provides support on 25 Old Broad Street matters involving international judgement London, EC2N 1HQ enforcement and government tel. +44 (0) 20 7847 enforcement defense. 6608 Erika Berman Lawyer Washington DC Erika Berman is an experienced trial 1919 M Street, NW lawyer who represents institutional and Washington, DC 20036 individual clients in complex commercial tel. +1 202 664 1965 litigation, including arbitration and internal investigation matters. 4 Aidan Bolger Group Product Manager 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. James P. Booth Lawyer London James Booth is an English barrister who Tower 42 focuses on cross-border commercial 25 Old Broad Street litigation. His experience includes London, EC2N 1HQ disputes related to financial products and tel. +44 (0) 20 3301 services, insolvency proceedings and U.S. 6598 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. Matthew R. Boucher Lawyer Washington DC Matthew Boucher focuses on legal 1919 M Street, NW matters - regulatory, civil and criminal - Washington, DC 20036 that most often impact multinational tel. +1 202 664 1950 organizations and their employees today, including government enforcement defense, white-collar criminal defense, international competition enforcement matters, civil and criminal antitrust litigation, data protection, internal investigations and civil asset forfeiture. 5 Jeremy Bressman Lawyer Tel Aviv Jeremy Bressman focuses his practice on Yigal Alon Street 94 white-collar criminal defense, regulatory Alon Tower One, 21st Floor enforcement matters and cross-border Tel Aviv, 6789139 investigations, and parallel complex civil Israel litigation. tel. +972 3 978 6700 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. 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. 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. 6 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. Thomas Carden Analyst New York Thomas Carden, under the supervision of 800 Third Avenue the firm's lawyers, provides support on New York, New York 10022 matters involving government tel. +1 202 664 1917 enforcement defense and international judgment enforcement. Abigail Chen Analyst London Abigail Chen, under the supervision of the Tower 42 firm’s lawyers, provides support on 25 Old Broad Street matters involving international judgment London, EC2N 1HQ enforcement. tel. +44 (0) 20 3301 5721 Jackie Chen Litigation Assistant Washington DC Jackie Chen, under the supervision of the 1919 M Street, NW firm's lawyers, provides support in Washington, DC 20036 matters involving intellectual property tel. +1 202 664 1995 litigation and government enforcement defense. 7 Nick Cherryman Lawyer London Nick Cherryman is an English barrister Tower 42 who represents clients in complex 25 Old Broad Street multijurisdictional disputes, particularly London, EC2N 1HQ those involving international judgment tel. +44 (0) 20 3301 enforcement, asset recovery, offshore 5708 and insolvency litigation, and other disputes frequently arising out of allegations of fraud and misconduct. He has more than 20 years of litigation experience in high-stakes, cross-border matters in numerous civil and common law judicial systems
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