Our People

Our global offices allow us to bring together the right team of U.S. litigators, English and solicitors (including Queen's Counsel), solicitors, and offshore 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 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 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 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 judicial systems and offshore jurisdictions.

Maleeha Chida Analyst New York Maleeha Chida, under the supervision of 800 Third Avenue the firm’s lawyers, provides support on New York, New York 10022 matters involving insolvency. Her recent tel. +1 646 448 6291 matters include assisting on our representation of a Swiss private bank with the defense of claw-back claims in excess of US $500 million by the SIPA trustee for Bernard L. Madoff Investment Securities and the joint liquidators for the Fairfield Sentry feeder funds.

Kunhee Cho Lawyer London Kunhee Cho is a dual-qualified Korean Tower 42 lawyer and English solicitor who focuses 25 Old Broad Street on cross-border litigation, insolvency London, EC2N 1HQ matters and international judgment tel. +44 (0) 20 3301 enforcement, particularly those involving 5740 international arbitration awards.

Remy Cipriano Analyst New York Remy Cipriano, under the supervision of 800 Third Avenue the firm’s lawyers, focuses on New York, New York 10022 international judgment enforcement and tel. +1 646 448 6273 asset recovery matters.

8 Teresa Clarke Senior Managing Director of Human Resources New York Ms. Clarke joined Kobre & Kim in 2018, 800 Third Avenue bringing extensive experience in talent New York, New York 10022 management and HR leadership and tel. +1 646 448 6269 expertise from a variety of sectors, including elite professional services firms to a rapidly scaling start-up.

Jonathan D. Cogan Lawyer New York Jonathan D. Cogan serves as lead counsel 800 Third Avenue in high-stakes complex civil litigation. In New York, New York 10022 particular, he focuses on cross-border tel. +1 212 488 1206 disputes involving financial products and services, and joint ventures and partnerships.

Chris Cogburn Lawyer New York Chris Cogburn is a trial lawyer who 800 Third Avenue represents clients in multijurisdictional New York, New York 10022 disputes, particularly those involving the tel. +1 212 488 1289 enforcement of high-value judgments and arbitration awards, securities litigation, and white-collar and regulatory defense. He also has experience conducting internal investigations that arise from government scrutiny.

Kimberly Perrotta Cole Of Counsel Washington DC Kimberly Perrotta Cole represents hedge 1919 M Street, NW funds, trading firms and fiduciaries in Washington, DC 20036 complex financial disputes. She also tel. +1 202 664 1938 represents clients in trust and estate disputes that often contain cross-border elements.

9 Rivka Coleman Litigation Assistant Tel Aviv Rivka Coleman, under the supervision of Yigal Alon Street 94 the firm’s lawyers, provides support in Alon Tower One, 21st Floor matters involving investigations and Tel Aviv, 6789139 financial services litigation. Israel tel. +972 3 914 4695

Emma Conover-Crockett Analyst London Emma Conover-Crockett, under the Tower 42 supervision of the firm's lawyers, provides 25 Old Broad Street support in matters involving international London, EC2N 1HQ judgment enforcement and government tel. +44 (0) 20 7847 enforcement defense. 6611

Stanislas Conze Analyst London Stanislas Conze, under the supervision of Tower 42 the firm's lawyers, provides support on 25 Old Broad Street matters involving government London, EC2N 1HQ enforcement defense and international tel. +44 (0) 20 3301 judgment enforcement. 6579

Sydney Coon Analyst New York Sydney Coon, under the supervision of 800 Third Avenue the firm's lawyers, provides support on New York, New York 10022 matters involving government tel. +1 646 448 6295 enforcement defense and investigations and monitorships.

10 Benjamin Cooper Lawyer New York Benjamin Cooper is an experienced trial 800 Third Avenue lawyer who represents institutional and New York, New York 10022 individual clients in complex commercial tel. +1 646 448 6226 litigation.

John D. Couriel Lawyer Miami John Couriel represents individuals and 201 South Biscayne companies in high-stakes investigations Boulevard, Suite 1900 and enforcement actions by government Miami, Florida 33131 authorities, as well as in cross-border tel. +1 305 967 6115 commercial, financial and bankruptcy disputes, with a particular focus on Latin São Paulo America. Av. Presidente Juscelino Kubitschek 1600 Conjunto 112, Itaim Bibi São Paulo-SP, 04552-080 Brazil tel. +55 11 4949-8022

Buenos Aires Laminar Plaza Tower, 5th Floor Ing. Enrique Butty 240 Buenos Aires, B1001AFB Argentina tel. +54 11 5171 4204

Reema Danaf Analyst New York Reema Danaf, under the supervision of 800 Third Avenue the firm’s lawyers, provides support on New York, New York 10022 matters involving investigations, tel. +1 646 453 1149 examinations and monitorships.

11 Amarra Daniels Analyst Washington DC Amarra Daniels, under the supervision of 1919 M Street, NW the firm’s lawyers, provides support on Washington, DC 20036 matters involving international judgment tel. +1 305 967 6119 enforcement.

Emily Davidson Litigation Assistant Washington DC Emily Davidson, under the supervision of 1919 M Street, NW the firm's lawyers, provides support on Washington, DC 20036 matters involving government tel. +1 202 664 1908 enforcement defense.

Martin De Luca Lawyer São Paulo Martin De Luca advises high-net-worth Av. Presidente Juscelino individuals and corporations in multi- Kubitschek 1600 Conjunto jurisdictional government enforcement 112, Itaim Bibi actions and related cross-border litigation. São Paulo-SP, 04552-080 Brazil tel. +55 (11) 4949 5918

Timothy de Swardt Lawyer BVI Timothy de Swardt is an English barrister Commerce House, who regularly represents high-value Waterfront Drive clients in enforcing international Road Town, Tortola VG judgments and recovering offshore 1110 assets. British Virgin Islands tel. +1 284 852 1631

12 Geoffrey Derrick Lawyer Washington DC Geoffrey J. Derrick 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 1936 litigation, with a focus on white-collar crime. Mr. Derrick has extensive experience in all phases of litigation including commencing suit, discovery, motion practice, depositions, and trial.

Deirdre Ely Analyst New York Deirdre M. Ely, under the supervision of 800 Third Avenue the firm’s lawyers, focuses on the New York, New York 10022 management of complex, high-volume tel. +1 646 640 3681 cases across the firm, in addition to providing support in the preparation and filing of a wide range of critical submissions.

Emily Espinel Analyst New York Emily Espinel, under the supervision of 800 Third Avenue the firm's lawyers, provides support on New York, New York 10022 matters involving government tel. +1 646 658 4952 enforcement defense and insolvency disputes.

Nicole Farrington Litigation Assistant Cayman Islands Nicole Farrington, under the supervision 9 Forum Lane, Suite 3207 of the firm’s lawyers, provides support on Camana Bay, Grand matters involving insolvency and financial Cayman services litigation. Cayman Islands, KY1-9006 tel. +1 345 749 4034

13 Victoria Farris Analyst Washington DC Victoria Farris, under the supervision of 1919 M Street, NW the firm’s lawyers, provides support on Washington, DC 20036 matters involving government tel. +1 202 664 1918 enforcement defense and international judgment enforcement.

Alexandra Fellowes Lawyer New York Alexandra Fellowes is an experienced trial 800 Third Avenue and appellate lawyer who represents New York, New York 10022 technology, medical device and tel. +1 646 448 6217 pharmaceutical companies in complex commercial disputes.

Rebecca Fisher Analyst Washington DC Rebecca Fisher, under the supervision of 1919 M Street, NW the firm's lawyers, provides support on Washington, DC 20036 matters involving government tel. +1 202 664 1928 enforcement defense and internal investigations.

Caitlin Flanagan Analyst Washington DC Caitlin Flanagan, under the supervision of 1919 M Street, NW the firm’s lawyers, provides support on Washington, DC 20036 matters involving international judgment tel. +1 202 664 1914 enforcement.

14 Gabriela Fleck Lawyer New York Gabriela Fleck is an international lawyer 800 Third Avenue and experienced litigator focused on New York, New York 10022 cross-border insolvency and bankruptcy tel. +1 212 488 1200 matters related to Latin America. She has experience in a range of matters involving debt restructuring, judicial reorganization and stakeholder negotiations.

Martine B. Forneret Lawyer New York Martine Forneret represents clients in 800 Third Avenue complex civil litigation involving white- New York, New York 10022 collar criminal defense and regulatory tel. +1 212 380 2581 investigations.

Sam Franklin Group Product Manager London As a senior leader within the firm’s Tower 42 Strategy Group, Sam Franklin works with 25 Old Broad Street both lawyers and clients to drive forward London, EC2N 1HQ the firm’s strategic priorities for its tel. +44 (0) 20 7847 International Private Client integrated 6610 offering.

Michael Friedman Deputy to CEO, Quality Assessment and Improvement/Managing Attorney and Head of Global Legal Services New York Michael Friedman is the Deputy to CEO, 800 Third Avenue Quality Assessment and Improvement New York, New York 10022 and the Managing Attorney and Head of tel. +1 212 488 4930 Global Legal Services.

15 Cullen Gillespie Analyst New York Cullen Gillespie, under the supervision of 800 Third Avenue the firm’s lawyers, provides support on New York, New York 10022 matters involving government tel. +1 646 448 6236 enforcement defense.

Ingrid Glitz Analyst São Paulo Ingrid Glitz focuses on Latin American Av. Presidente Juscelino cross-border investigations and asset Kubitschek 1600 Conjunto tracing matters. 112, Itaim Bibi São Paulo-SP, 04552-080 Brazil tel. +55 (11) 4950-7156

Laura María González Lawyer Miami Laura María González focuses her practice 201 South Biscayne on advising institutional and individual Boulevard, Suite 1900 clients in cross-border white-collar Miami, Florida 33131 criminal defense and internal tel. +1 305 967 6100 investigations, regulatory enforcement matters and parallel complex civil disputes. Ms. González, a native Spanish speaker, is regularly called upon in defending regulatory actions brought by U.S. government authorities related to Latin America.

Melisa Ortes González Lawyer New York Melisa Ortes González focuses on high- 800 Third Avenue stakes investigations, government New York, New York 10022 enforcement actions, asset recovery, and tel. +1 646 658 4951 commercial, and financial disputes with a nexus to Latin America. Buenos Aires Laminar Plaza Tower, 5th Floor Ing. Enrique Butty 240 Buenos Aires, B1001AFB Argentina tel. +54 11 6632-2797

16 Richard Graney Analyst New York Richard Graney, under the supervision of 800 Third Avenue the firm's lawyers, provides support on New York, New York 10022 matters involving government tel. +1 212 488 4934 enforcement defense, insolvency and debtor-creditor disputes and financial products and services litigation.

Marcus J. Green Lawyer New York Marcus Green advises clients on judgment 800 Third Avenue enforcement, international asset New York, New York 10022 investigations and recovery, and related tel. +1 212 488 1200 debtor-creditor litigation. He helps clients realize value from court judgments and arbitration awards in distressed circumstances, including where debtors have undertaken complex asset protection structuring and, in investor- state disputes, where sovereign immunity may be implicated.

Ty D. Greenberg Analyst Washington DC Ty D. Greenberg, under the supervision of 1919 M Street, NW the firm’s lawyers, focuses on Washington, DC 20036 government enforcement defense tel. +1 202 664 1976 matters and offensive investigations in Kobre & Kim’s office in Washington DC.

Becky A. Greenwald Of Counsel New York Becky A. Greenwald is an experienced 800 Third Avenue litigator who represents companies and New York, New York 10022 individuals in complex commercial tel. +1 646 876 9863 litigation, including internal investigations, regulatory investigations and international disputes, with a particular focus on the Middle East and Europe.

17 Marcus Grey Analyst Washington DC Marcus Grey, under the supervision of the 1919 M Street, NW firm’s lawyers, provides support on Washington, DC 20036 matters involving government tel. +1 202 664 1911 enforcement defense.

Sara Gribbon Lawyer New York Sara Gribbon represents clients, 800 Third Avenue particularly multinational corporations, New York, New York 10022 involved in complex cross-border tel. 1 212 488 1270 insolvency, restructuring, bankruptcy and debtor-creditor disputes.

Mark Griffiths Lawyer London Mark Griffiths is an experienced Tower 42 commercial litigator who focuses his 25 Old Broad Street practice on cross-border insolvency London, EC2N 1HQ disputes, particularly those involving tel. +44 (0) 20 3301 fraud and resulting corporate 5710 investigations and asset recovery.

John Grofik Global Information Security Manager New York John Grofik is a global information 800 Third Avenue security manager based in the firm's New New York, New York 10022 York office. Mr. Grofik is responsible for tel. +1 212 488 1200 securing and maintaining the firm's overall global network and security infrastructure.

18 Michelle Guefen Analyst Miami Michelle Guefen, under the supervision of 201 South Biscayne the firm's lawyers, provides support in Boulevard, Suite 1900 connection with investigations and Miami, Florida 33131 government enforcement defense. tel. +1 305 967 6134

Alan E. Guy Managing Director of Underwriting and Value Optimization New York Alan E. Guy is the Managing Director for 800 Third Avenue Underwriting and Value Optimization and New York, New York 10022 is based in the New York office. tel. +1 646 876 9860

Lydia L. Halpern Lawyer New York Lydia L. Halpern represents clients in 800 Third Avenue complex commercial litigation involving New York, New York 10022 white-collar criminal defense, arbitration tel. + 1 646 448 6211 and internal and regulatory investigations. Ms. Halpern has experience across various industries, including banking and financial services, mining, oil and gas.

John Han Lawyer Hong Kong John Han is an accomplished litigator and ICBC Tower, 6th Floor advocate who helps clients achieve 3 Garden Road business objectives in matters involving Central, Hong Kong Greater China, the U.S., and English tel. +852 2127 3291 common law jurisdictions including the British Virgin Islands. Clients rely on his deep regional business knowledge and bilingual language capabilities.

19 Vivian Han Litigation Assistant San Francisco Vivian Han, under the supervision of the 150 California Street, 19th firm's lawyers, provides support in Floor matters involving intellectual property San Francisco, California litigation and government enforcement 94111 defense. tel. +1 415 582 4717

Lindsey Weiss Harris Lawyer New York Lindsey Weiss Harris regularly represents 800 Third Avenue Fortune 500 corporations, boards of New York, New York 10022 directors, hedge funds and corporate tel. +1 212 488 4937 executives in high-profile complex civil litigation, deal litigation, shareholder disputes, class actions and independent investigations.

Stephen Hayes Lawyer London Stephen Hayes is an English-qualified Tower 42 solicitor highly experienced in financial 25 Old Broad Street products and services litigation, joint London, EC2N 1HQ venture and partnership disputes, and tel. +44 (0) 20 3301 trust and estate litigation. He regularly 6571 represents clients in the financial services industry in shareholder and corporate governance disputes often involving insolvency issues.

Robert W. Henoch Lawyer Tel Aviv Robert Henoch advocates on behalf of Yigal Alon Street 94 Middle East and Europe-based companies Alon Tower One, 21st Floor and individuals in internal investigations, Tel Aviv, 6789139 regulatory and criminal enforcement Israel matters, and complex international tel. +972 3 720 7833 disputes.

20 Robert Hettleman Of Counsel New York Robert Hettleman advises companies and 800 Third Avenue individual clients in internal investigations New York, New York 10022 that have cross-border elements and tel. +1 212 488 1200 involve regulatory inquiries by the U.S. government.

Hardy Hewson Analyst London Hardy Hewson, under the supervision of Tower 42 the firm’s lawyers, provides support on 25 Old Broad Street matters involving intellectual property London, EC2N 1HQ litigation and investigations and tel. +44 (0) 20 3301 monitorships. 6585

Abigail Hinchman Litigation Assistant New York Abigail Hinchman, under supervision of 800 Third Avenue the firm’s lawyers, provides support on New York, New York 10022 matters involving international judgment tel. +1 646 453 1141 enforcement and offshore asset recovery.

Daniel Hizgilov Litigation Assistant New York Daniel Hizgilov, 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 1142 enforcement defense, international judgment enforcement and offshore asset recovery.

21 Christopher Howitt Lawyer London Christopher Howitt is an English barrister Tower 42 who focuses on advising European clients 25 Old Broad Street in disputes in the High Court in London London, EC2N 1HQ and in London Court of International tel. +44 (0) 20 3301 Arbitration (LCIA) arbitrations. Mr. 6596 Howitt's practice covers a wide range of industries, including energy and financial products and services, in which he has represented clients in cross-border judgment enforcement matters and international arbitrations.

G. Scott Hulsey Lawyer Washington DC Scott Hulsey is a former high-ranking 1919 M Street, NW Department of Justice official and Washington, DC 20036 corporate Chief Compliance Officer who tel. +1 202 664 1904 serves as counsel in white-collar criminal and regulatory enforcement matters.

Rebecca Hume Lawyer Cayman Islands Rebecca Hume handles international 9 Forum Lane, Suite 3207 judgment enforcement, fraud and asset Camana Bay, Grand tracing, insolvency litigation, complex Cayman commercial disputes with particular Cayman Islands, KY1-9006 emphasis on private equity, hedge funds, tel. +1 345 749 4016 and joint venture and partnership disputes.

Thania Hussain Litigation Assistant New York Thania Hussain, under the supervision of 800 Third Avenue the firm's lawyers, provides support on New York, New York 10022 matters involving government tel. +1 646 448 6253 enforcement defense.

22 Jonathan Huth Lawyer London Jonathan Huth is an accomplished trial Tower 42 lawyer who focuses his practice on cross- 25 Old Broad Street border investigations and U.S. regulatory London, EC2N 1HQ enforcement matters for clients based in tel. +44 (0) 20 3301 the UK and greater Europe. 5722

Francesca Ip Lawyer Hong Kong Francesca Ip focuses on international ICBC Tower, 6th Floor judgment and award enforcement and 3 Garden Road cross-border asset recovery, with Central, Hong Kong experience in complex Hong Kong and tel. +852 2127 3217 multi-jurisdictional litigation and arbitration disputes.

Kokila Jain Senior Managing Director of Finance New York Kokila Jain is the Senior Managing Director 800 Third Avenue of Finance at Kobre & Kim. She is a New York, New York 10022 seasoned business adviser and tel. +1 646 448 6275 collaborative leader responsible for managing all financial operations, with the objective of streamlining operations to stimulate growth, optimize efficiencies and maximize firm profits.

Jay Jung Litigation Assistant Hong Kong Jay Jung, under the supervision of the ICBC Tower, 6th Floor firm’s lawyers, provides support on 3 Garden Road matters involving intellectual property Central, Hong Kong litigation. tel. +852 2127 3292

23 Jason J. Kang Lawyer Hong Kong Jason Kang is a China-focused litigator ICBC Tower, 6th Floor who focuses on international judgment 3 Garden Road and award enforcement and other Central, Hong Kong complex cross-border disputes. tel. +852 2127 3224

Krystal Kang Analyst Seoul Krystal Kang, under the supervision of the 9F, Tower B, The-K Twin firm's lawyers, provides support on Towers matters involving government 50, Jong-ro 1-gil, Jongno-gu enforcement defense and international Seoul, 03142 judgment enforcement. South Korea tel. +82 2 369 128

Kanishka Kewlani Analyst New York Kanishka Kewlani, under the supervision 800 Third Avenue of the firm's lawyers, provides support on New York, New York 10022 matters involving government tel. +1 646 658 4894 enforcement defense and international judgment enforcement.

Sarah Killian Analyst Washington DC Sarah Killian, under the supervision of the 1919 M Street, NW firm’s lawyers, provides support on Washington, DC 20036 matters involving intellectual property tel. +1 202 664 1929 litigation.

24 Hyokook Kim Litigation Assistant Seoul Hyokook Kim, under the supervision of 9F, Tower B, The-K Twin the firm’s lawyers, provides support on Towers matters involving intellectual property 50, Jong-ro 1-gil, Jongno-gu litigation. Seoul, 03142 South Korea tel. +82 2 369 1245

Irene Kim Analyst Washington DC Irene Kim, under the supervision of the 1919 M Street, NW firm’s lawyers, provides support on Washington, DC 20036 matters involving government tel. +1 202 664 1912 enforcement defense.

Mi Yeon Kim Analyst Hong Kong Mi Yeon Kim, under the supervision of the ICBC Tower, 6th Floor firm's lawyers, provides support on 3 Garden Road matters involving government Central, Hong Kong enforcement defense and international tel. +852 2127 3262 judgment enforcement.

25 Michael S. Kim Lawyer New York Michael S. Kim, co-founder of the firm, 800 Third Avenue serves as lead counsel in high-stakes New York, New York 10022 disputes and investigations. tel. +1 212 488 1201

Seoul 9F, Tower B, The-K Twin Towers 50, Jong-ro 1-gil, Jongno-gu Seoul, 03142 South Korea tel. +82 2 369 1212

London Tower 42 25 Old Broad Street London, EC2N 1HQ tel. +44 (0) 20 3301 5701

Jacob Kirkham Lawyer Delaware Jacob Kirkham is an experienced trial 600 North King Street, litigator who focuses his practice on Suite 501 complex commercial disputes, breach of Wilmington, Delaware contract, deal litigation, shareholder 19801 disputes, class actions, and other tel. +1 302 518 6456 corporate litigation in the Delaware Court of Chancery.

Emma Kiver Analyst London Emma Kiver, under the supervision of the Tower 42 firm’s lawyers, assists in matters 25 Old Broad Street involving financial products and services London, EC2N 1HQ litigation, government enforcement tel. +44 (0) 20 3301 defense, and international judgment 6581 enforcement and offshore asset recovery.

26 Gabriel N. Klausner Analyst New York Gabriel Klausner, under the supervision of 800 Third Avenue the firm’s lawyers, assists in matters New York, New York 10022 involving financial products and services tel. +1 646 448 6214 litigation, government enforcement defense, and asset tracing and recovery.

Jef Klazen Lawyer New York Jef Klazen focuses on cross-border asset 800 Third Avenue recovery and the international New York, New York 10022 enforcement of judgments and arbitration tel. +1 212 488 1216 awards. He also litigates commercial disputes in U.S. courts, including matters involving complex financial products, such as commercial and residential mortgage-backed securities and other structured products.

Steven G. Kobre Lawyer New York Steven G. Kobre, co-founder of the firm, is 800 Third Avenue an experienced litigator who has served New York, New York 10022 as lead counsel in numerous government tel. +1 212 488 1202 enforcement defense matters and high- value financial arbitrations and litigations. Mr. Kobre focuses on complex civil litigation, particularly disputes among commercial entities, Fortune 500 companies and other large institutions.

Calvin K. Koo Lawyer Hong Kong Calvin Koo focuses his practice on ICBC Tower, 6th Floor representing clients in high-stakes, cross- 3 Garden Road border government enforcement actions. Central, Hong Kong

tel. +852 2127 3297

27 Joshua C. Kushner Lawyer Miami Joshua C. Kushner is an experienced trial 201 South Biscayne lawyer who represents institutional and Boulevard, Suite 1900 individual clients in high-stakes white- Miami, Florida 33131 collar criminal defense matters, tel. +1 305 967 6137 regulatory enforcement actions, internal investigations, and related civil litigation.

Min Kwon Analyst Seoul Min Kwon, under the supervision of the 9F, Tower B, The-K Twin firm's lawyers, provides support on Towers matters involving government 50, Jong-ro 1-gil, Jongno-gu enforcement defense and international Seoul, 03142 judgment enforcement. South Korea tel. +82 2 369 1278

Julia Langan Analyst Miami Julia Langan, under the supervision of the 201 South Biscayne firm’s lawyers, provides support on Boulevard, Suite 1900 matters involving international private Miami, Florida 33131 client. tel. +1 646 658 4967

Adam M. Lavine Lawyer New York Adam Lavine represents debtors, 800 Third Avenue creditors, board members, and other New York, New York 10022 stakeholders in insolvency-related tel. +1 212 488 1279 disputes and investigations, often serving as special litigation counsel to participants in Chapter 11 proceedings.

28 Daniel S. Lee Lawyer Seoul With significant experience as a U.S. 9F, Tower B, The-K Twin Department of Justice (DOJ) prosecutor, Towers Daniel Lee focuses his practice on 50, Jong-ro 1-gil, Jongno-gu representing multinational companies in Seoul, 03142 U.S. regulatory investigations and South Korea enforcement actions, with particular tel. +82 2 369 1226 experience in matters involving Korea. Mr. Lee regularly investigates fraud allegations, including those related to financial fraud, government contracts fraud, money laundering and public corruption.

Grace Lee Analyst New York Grace Lee, under the supervision of the 800 Third Avenue firm's lawyers, provides support on New York, New York 10022 matters involving government tel. +1 212 488 4941 enforcement defense.

James Lee Analyst Seoul James Lee, under the supervision of the 9F, Tower B, The-K Twin firm's lawyers, provides support on Towers matters involving government 50, Jong-ro 1-gil, Jongno-gu enforcement defense, investigations and Seoul, 03142 monitorships. South Korea tel. +82 2 369 1212

Julia Lee Litigation Assistant Seoul Julia Lee, under the supervision of the 9F, Tower B, The-K Twin firm’s lawyers, provides support in Towers matters involving financial products and 50, Jong-ro 1-gil, Jongno-gu services litigation, international judgment Seoul, 03142 enforcement and offshore asset recovery. South Korea tel. +82 2 369 1228

29 Raquel Leslie San Francisco Raquel Leslie, under the supervision of 150 California Street, 19th the firm’s lawyers, provides support in Floor matters involving intellectual property San Francisco, California litigation and government enforcement 94111 defense. tel. +1 415 582 4782

Carolina Leung Lawyer New York Carolina Leung has extensive experience 800 Third Avenue representing clients in all stages of an New York, New York 10022 investigation by U.S. government and tel. +1 212 488 4948 regulatory agencies, including the Department of Justice, the Securities and Exchange Commission, the Federal Bureau of Investigation and the Office of Foreign Assets Control, on matters ranging from alleged violations of the Foreign Corrupt Practices Act to money laundering and fraud.

Lara Levinson Lawyer London Lara Levinson is an experienced and dual- Tower 42 qualified English solicitor and U.S. lawyer 25 Old Broad Street who focuses her practice on complex civil London, EC2N 1HQ litigation, regulatory and internal tel. +44 (0) 20 3301 investigations, and asset forfeiture and 5716 recovery matters. In particular, Ms. Levinson regularly represents clients in financial products and services litigation in both English and U.S. courts.

Michelle Lewin Managing Director of Knowledge Management New York In her role as Kobre & Kim’s Managing 800 Third Avenue Director of Knowledge Management, New York, New York 10022 Michelle Lewin is responsible for driving tel. +1 646 448 6241 the expansion and optimization of the firm's complex knowledge management infrastructure.

30 Sarah Li Litigation Assistant Shanghai Sarah Li, under the supervision of the 42nd Floor firm's lawyers, provides support in HKRI Centre One, HKRI matters involving government Taikoo Hui enforcement defense and investigations, 288 Shimen Yi Road examinations and monitorships. Shanghai, 200041 People's Republic of China (PRC) tel. +86 21 3210 2193

William Li Analyst Hong Kong William Li, under the supervision of the ICBC Tower, 6th Floor firm’s lawyers, provides support on 3 Garden Road matters involving international judgment Central, Hong Kong enforcement. His recent matters include tel. +852 2127 3215 conducting asset tracing and investigations into the affairs and assets of an individual. Mr. Li received his BS from the University of Michigan.

Lian Lian Managing Director, China Shanghai Lian Lian is the Managing Director of 42nd Floor China for Kobre & Kim. She is focused on HKRI Centre One, HKRI driving the firm’s business development Taikoo Hui and strategy in Greater China, as well as 288 Shimen Yi Road developing business opportunities with a Shanghai, 200041 global nexus to China. Ms. Lian also has People's Republic of China extensive experience in resolving (PRC) disputes between joint venture partners tel. +86 21 3210 2182 and in successfully managing cross- border litigation and crisis management.

Chang Liu Lawyer Shanghai Chang Liu is an experienced litigator who 42nd Floor represents institutional and individual HKRI Centre One, HKRI clients in complex cross-border matters, Taikoo Hui including commercial litigation, white- 288 Shimen Yi Road collar defense, regulatory compliance and Shanghai, 200041 internal investigations. People's Republic of China (PRC) tel. +86 21 3210 2185

31 Gabrielle K.W. Liu Lawyer Hong Kong Gabrielle Liu focuses on cross-border ICBC Tower, 6th Floor insolvency and bankruptcy matters and 3 Garden Road government enforcement defense. In Central, Hong Kong particular, she regularly represents Asia- tel. +852 2127 3221 based clients including financial institutions, state-owned entities and multinational corporations, specifically with regard to navigating bankruptcy and liquidation disputes and related court proceedings.

Olivia St. Clair Long Of Counsel Chicago Olivia St. Clair Long represents individuals 111 W. Jackson Boulevard, and corporations in complex commercial 17th Floor litigation, including disputes related to Chicago, Illinois 60604 government enforcement defense and tel. +1 312 429 5100 financial products and services litigation.

Andrew C. Lourie Lawyer Miami Andrew C. Lourie is an experienced trial 201 South Biscayne lawyer who practices in the areas of Boulevard, Suite 1900 government enforcement defense, Miami, Florida 33131 international judgment enforcement and tel. +1 305 967 6107 asset recovery, and investigations and monitorships. Washington DC 1919 M Street, NW Washington, DC 20036 tel. +1 202 664 1907

Gabriel Maieru Analyst São Paulo Gabriel Maieru, under the supervision of Av. Presidente Juscelino the firm’s lawyers, provides support on Kubitschek 1600 Conjunto matters involving international judgment 112, Itaim Bibi enforcement and asset recovery. São Paulo-SP, 04552-080 Brazil tel. +55 11 3230 5377

32 Jay Y. Mandel Of Counsel New York Jay Mandel is an experienced lawyer who 800 Third Avenue focuses his practice on complex litigation, New York, New York 10022 including disputes against banks, tel. +1 312 429 5124 investment companies and other financial services firms on behalf of institutional investors and other institutional clients.

Rebecca G. Mangold Lawyer New York Rebecca Mangold is an experienced 800 Third Avenue lawyer focusing on a wide range of New York, New York 10022 complex commercial litigation matters as tel. +1 212 488 1271 well as international criminal and regulatory investigations.

Igor Margulyan Lawyer New York Igor Margulyan litigates in cross-border 800 Third Avenue commercial disputes that often involve New York, New York 10022 parallel proceedings in the U.S., Russia or tel. +1 212 488 1263 greater Europe.

Addys Martinez Litigation Assistant New York Addys Martinez, under the supervision of 800 Third Avenue the firm’s lawyers, provides support on New York, New York 10022 matters involving government tel. +1 646 448 6246 enforcement defense.

33 Christen M. Martosella Lawyer New York Christen Martosella represents clients 800 Third Avenue across various industries in high-stakes New York, New York 10022 commercial disputes and investigations. tel. +1 212 488 1251 She has particular experience in intellectual property matters, deal litigation and arbitration.

Jason A. Masimore Lawyer London Jason Masimore, a former federal Tower 42 prosecutor with the U.S. Department of 25 Old Broad Street Justice is an experienced trial lawyer and London, EC2N 1HQ investigator who represents institutions tel. +44 (0) 20 3301 and individuals in designing and 6577 executing cross-border claim monetization and de-monetization strategies, often on matters involving fraud and international money laundering.

Paul McClean Analyst London Paul McClean, under the supervision of Tower 42 the firm's lawyers, provides support on 25 Old Broad Street matters involving government London, EC2N 1HQ enforcement defense and international tel. +44 (0) 20 3301 judgement enforcement. 6573

David H. McGill Lawyer Washington DC David McGill is a versatile litigator and 1919 M Street, NW investigator whose practice resides at the Washington, DC 20036 intersection of finance and technology. tel. +1 202 664 1919 Mr. McGill frequently acts as lead counsel for companies and individuals involved in complex disputes, often with significant regulatory implications.

34 William F. McGovern Lawyer New York William McGovern's practice focuses on 800 Third Avenue high-stakes cross-border government New York, New York 10022 enforcement and investigation matters, tel. +1 212 488 1210 with a particular emphasis on matters with an Asia nexus.

Jordan McGuffee Litigation Assistant Miami Jordan McGuffee, under the supervision of 201 South Biscayne the firm’s lawyers, provides support on Boulevard, Suite 1900 matters involving government Miami, Florida 33131 enforcement defense and bribery and tel. +1 305 967 6104 corruption investigations.

Matthew I. Menchel Lawyer Miami A nationally recognized and highly 201 South Biscayne regarded trial lawyer, Matthew Menchel Boulevard, Suite 1900 focuses his practice on government Miami, Florida 33131 enforcement defense and complex civil tel. +1 305 967 6108 litigation. He often serves as lead counsel on high-profile matters.

Ryan Middlemas Lawyer Hong Kong Ryan Middlemas represents commercial ICBC Tower, 6th Floor clients and individuals in white-collar and 3 Garden Road U.S. regulatory defense matters, internal Central, Hong Kong investigations, and insolvency and tel. +852 2127 3296 debtor-creditor disputes, often with cross- border components.

35 Pamella Mitchell Lawyer Cayman Islands Pamella Mitchell concentrates on 9 Forum Lane, Suite 3207 international judgment enforcement and Camana Bay, Grand offshore asset recovery, as well as Cayman insolvency and debtor-creditor disputes. Cayman Islands, KY1-9006 tel. +1 345 749 4013

Alana F. Montas Lawyer New York Alana Montas regularly represents clients 800 Third Avenue in high-stakes, commercial litigation, and New York, New York 10022 arbitration, often involving disputes tel. +1 212 488 4921 between major financial institutions and institutional investors related to complex financial products and services. She has served a wide range of clients, including Fortune 500 companies, boards of directors, and corporate executives. She has extensive experience in litigating disputes involving secured products, securities fraud, tax fraud, asset forfeiture, and money laundering.

Kristen Moore Analyst New York Kristen Moore, under the supervision of 800 Third Avenue the firm's lawyers, provides support on New York, New York 10022 matters involving government tel. +1 646 448 4943 enforcement defense.

Victoria R. Morris Lawyer Miami Victoria R. Morris is an experienced trial 201 South Biscayne lawyer who represents institutional and Boulevard, Suite 1900 individual clients in complex commercial Miami, Florida 33131 litigation, with a focus on white-collar tel. +1 305 967 6131 crime, antitrust, and government investigations.

36 Will Morris Managing Director of Global Operations and Procurement Miami As the Managing Director, Global 201 South Biscayne Operations and Procurement, Will Morris Boulevard, Suite 1900 is responsible for planning, directing and Miami, Florida 33131 overseeing all operations – including tel. +1 305 967 6127 opening new locations, travel and duty of care, client relations, reporting, cost controls via P2P oversight and budgeting/forecasting for all Kobre & Kim office locations. He has extensive experience in resolving operational issues to maintain positive ongoing professional relationships with vendors, clients and stakeholders.

Isabela Motta Analyst Miami Isabela Motta, under the supervision of 201 South Biscayne the firm's lawyers, provides support on Boulevard, Suite 1900 matters involving government Miami, Florida 33131 enforcement defense and international tel. + 1 305 967 6128 judgment enforcement.

Daniel Mozley Analyst New York Daniel C. Mozley, under the supervision of 800 Third Avenue the firm’s lawyers, focuses on litigations New York, New York 10022 involving financial products and services tel. +1 646 448 4959 and government enforcement defense matters.

Rachel Mucha Analyst New York Rachel Mucha, under the supervision of 800 Third Avenue the firm’s lawyers, provides support on New York, New York 10022 matters involving government tel. +1 646 876 9854 enforcement defense.

37 Brian B. Murphy Associate General Counsel New York Brian B. Murphy is the Associate General 800 Third Avenue Counsel at Kobre & Kim, where he leads New York, New York 10022 the firm's Professional Responsibility & tel. +1 212 488 1217 Risk Management (PR&RM) department.

Vasu B. Muthyala Lawyer Hong Kong Vasu Muthyala represents Asia-based ICBC Tower, 6th Floor individuals and multinational corporations 3 Garden Road in a broad range of cross-border Central, Hong Kong government investigations and regulatory tel. +852 2127 3214 enforcement matters. Mr. Muthyala focuses his practice on U.S. Foreign Corrupt Practices Act violations, anti-money laundering, sanctions and securities fraud.

Sally Na Analyst New York Sally Na focuses on government 800 Third Avenue enforcement defense matters and cross- New York, New York 10022 border litigation involving international tel. +1 646 448 6298 private clients.

Jeffrey Newton Lawyer New York Jeffrey Newton represents clients in 800 Third Avenue complex commercial litigation, financial New York, New York 10022 products and services disputes, tel. +1 212 488 1277 regulatory enforcement and internal investigations.

38 Michael Ng Lawyer San Francisco Michael Ng is an accomplished trial and 150 California Street, 19th appellate lawyer focusing on intellectual Floor property litigation, regulatory matters and San Francisco, California commercial disputes. His most recent 94111 matters span the U.S., Asia, Europe and tel. +1 415 582 4803 Australia, with a focus on high-stakes cases in the technology sector.

Scott Nielson Lawyer São Paulo Scott Nielson has extensive experience in Av. Presidente Juscelino conducting internal investigations for Kubitschek 1600 Conjunto large institutional clients, as well as 112, Itaim Bibi handling cross-border investigations from São Paulo-SP, 04552-080 government agencies such as the U.S. Brazil Department of Justice and the Securities tel. +55 11 4200 3280 and Exchange Commission into issues like potential Foreign Corrupt Practices Act violations.

Sharon Nunn Analyst Washington DC Sharon Nunn, under the supervision of the 1919 M Street, NW firm’s lawyers, provides support on Washington, DC 20036 matters involving government tel. +1 202 664 1913 enforcement defense.

Jessica Nyquist Analyst San Francisco Jessica Nyquist, under the supervision of 150 California Street, 19th the firm’s lawyers, provides support on Floor matters involving intellectual patent San Francisco, California litigation. 94111 tel. +1 415 582 4783

39 Tim O'Keefe Global Head of Marketing and Communications Washington DC Tim O’Keefe is the firm’s Global Head of 1919 M Street, NW Marketing and Communications, Washington, DC 20036 responsible for driving demand for Kobre tel. +1 202 664 1905 & Kim’s products and advancing the firm’s brand, reputation and commercial strategies.

Melanie L. Oxhorn Of Counsel New York Melanie L. Oxhorn focuses her practice on 800 Third Avenue complex commercial litigation, including New York, New York 10022 financial products and services, internal tel. +1 212 488 1249 investigations, asset forfeiture and recovery, and intellectual property litigation.

Christopher Pak Litigation Assistant San Francisco Christopher Pak, under the supervision of 150 California Street, 19th the firm's lawyers, provides support in Floor matters involving intellectual property San Francisco, California litigation and government enforcement 94111 defense. tel. +1 415 582 4734

Debbie Park Analyst San Francisco Debbie Park, under the supervision of the 150 California Street, 19th firm’s lawyers, provides support on Floor matters involving government San Francisco, California enforcement defense. Her recent matters 94111 include the representation of a Fortune tel. +1 415 582 4732 100 Pharmacy Benefit Manager as a defendant in various litigations across the U.S. arising out of the opioid epidemic. Ms. Park received her BA from Harvard University.

40 Julian W. Park Lawyer San Francisco Julian Park is an experienced advocate 150 California Street, 19th who focuses her practice on complex Floor commercial litigation and high stakes civil San Francisco, California disputes, particularly with cross-border 94111 and multi-jurisdictional components. tel. +1 415 582 4752

S. Nathan Park Of Counsel Washington DC S. Nathan Park represents clients in cross- 1919 M Street, NW border commercial litigation, government Washington, DC 20036 enforcement defense, international tel. +1 202 664 1944 judgment enforcement, international arbitration and adversarial bankruptcy proceedings, particularly in matters involving interactions between the U.S. and Asia.

Krupa Patel Litigation Assistant London Krupa Patel, under the supervision of the Tower 42 firm’s lawyers, provides support in 25 Old Broad Street matters involving international judgment London, EC2N 1HQ enforcement, asset recovery and financial tel. +44 (0) 20 3301 products and services litigation. 5703

Ulrich Payne Lawyer Cayman Islands Ulrich Payne represents clients in high 9 Forum Lane, Suite 3207 value, multijurisdictional disputes Camana Bay, Grand involving insolvency, restructuring, Cayman financial products and services, private Cayman Islands, KY1-9006 equity and contentious boardroom and tel. +1 345 749 4008 shareholder issues.

41 Richard Peay Analyst Washington DC Richard J. Peay, under the supervision of 1919 M Street, NW the firm’s lawyers, focuses on Washington, DC 20036 government enforcement defense tel. +1 202 664 1955 matters and cross-border representations involving ultra-high-net-worth individuals in Kobre & Kim’s office in Washington, D.C.

Bruno Leandro Palhares Perez Lawyer New York Bruno Leandro Palhares Perez is an 800 Third Avenue international lawyer and experienced New York, New York 10022 litigator. He focuses on cross-border tel. +1 646 453 1171 disputes on behalf of Brazil-based clients and companies with interests and issues in Brazil.

Alexa Perlman Lawyer New York Alexa Perlman is a litigator who 800 Third Avenue represents clients in complex civil and New York, New York 10022 criminal disputes. Ms. Perlman has tel. +1 212 488 1266 extensive experience in all phases of litigation, including commencing suit, motion practice, fact and expert witnesses, depositions and trial.

Steven W. Perlstein Lawyer New York Steven W. Perlstein is an experienced trial 800 Third Avenue lawyer who practices in the area of New York, New York 10022 complex civil litigation, focusing on tel. +1 212 488 1207 litigation related to complex commercial transactions (such as collateralized debt obligation and mortgage-backed securities transactions), business break up disputes and securities-related litigation.

42 Rebecca Persson Analyst New York Rebecca Persson, under the supervision 800 Third Avenue of the firm’s lawyers, provides support on New York, New York 10022 matters involving government tel. +1 646 453 1179 enforcement defense. Her recent matters include assisting with the representation of an Asia-based business executive in a multijurisdictional investigation involving allegations of fraud, bribery, and money laundering. Ms. Persson received her BA from Yale University.

Lou Petreski Global Information Technology Officer New York Lou Petreski is the firm’s Global 800 Third Avenue Information Technology Officer, New York, New York 10022 responsible for developing and executing tel. +1 646 876 9862 coordinated IT strategies across the firm's different business units and regions, creating a digital work environment that is seamless, effective, and secure.

James Philippsohn Analyst New York James Philippsohn, under the supervision 800 Third Avenue of the firm’s lawyers, provides support on New York, New York 10022 matters involving investigations, tel. +1 646 448 6259 examinations and monitorships.

Daria Pustilnik Lawyer Miami Daria Pustilnik represents clients in 201 South Biscayne complex commercial litigation, with a Boulevard, Suite 1900 focus on intellectual property and Miami, Florida 33131 shareholder disputes. She has experience tel. +1 305 967 6109 in all phases of litigation including commencing suit, service abroad, discovery, motion practice, fact and expert witnesses, depositions, hearings, trial and post-judgment proceedings. Ms. Pustilnik also has extensive experience in both federal and state litigation within the U.S. and with cross-border and domestic arbitration.

43 Robin Rathmell Lawyer Washington DC Dual-qualified as an English barrister and 1919 M Street, NW U.S. lawyer, Robin Rathmell represents Washington, DC 20036 high-net-worth individuals and institutions tel. +1 202 664 1941 in international litigation involving allegations of fraud, money laundering London and other forms of misconduct. Tower 42 25 Old Broad Street London, EC2N 1HQ tel. +44 (0) 20 3301 5711

Rachel Reiss Litigation Assistant Washington DC Rachel Reiss, under the supervision of the 1919 M Street, NW firm's lawyers, provides support on Washington, DC 20036 matters involving government tel. +1 202 664 1961 enforcement defense.

Song Rhee Analyst New York Song Rhee, under the supervision of the 800 Third Avenue firm’s lawyers, provides support on New York, New York 10022 matters involving government tel. +1 646 658 4969 enforcement defense.

Amelia Rietkerk Analyst London Amelia Rietkerk, under the supervision of Tower 42 the firm’s lawyers, provides support on 25 Old Broad Street matters involving international judgment London, EC2N 1HQ enforcement. Her recent matters include tel. +44 (0) 20 7847 assisting with the representation of a 6606 capital market company in the enforcement of U.S. $6.5 billion arbitration award. Ms. Rietkerk received her BA from the University of Cambridge.

44 Jean Ripley Lawyer San Francisco Jean Ripley is an experienced litigator 150 California Street, 19th who represents institutional and Floor individual clients in white-collar defense, San Francisco, California regulatory matters and high-stakes, 94111 complex civil litigation. Ms. Ripley has tel. +1 415 582 4737 represented clients in various industries, including healthcare and pharmaceuticals, technology, and finance.

Zachary R. Ritz Lawyer Miami Zachary R. Ritz is an experienced litigator 201 South Biscayne who represents institutional and Boulevard, Suite 1900 individual clients in complex commercial Miami, Florida 33131 disputes. Mr. Ritz has experience in all tel. +1 305 967 6105 phases of litigation, including commencing suit, discovery, motion practice, depositions and trial.

Adriana Riviere-Badell Lawyer Miami Adriana Riviere-Badell is an experienced 201 South Biscayne advocate who focuses her practice on Boulevard, Suite 1900 high-profile contentious trust and estate Miami, Florida 33131 disputes, complex multi-jurisdictional civil tel. +1 305 967 6117 litigation and international judgment enforcement and asset recovery, with a focus on Latin America.

Alejandro Rodriguez Vanzetti Litigation Assistant Miami Alejandro Rodriguez Vanzetti, under the 201 South Biscayne supervision of the firm’s lawyers, provides Boulevard, Suite 1900 support on matters involving government Miami, Florida 33131 enforcement defense, offshore asset tel. +1 305 967 6113 recovery and asset forfeiture.

45 Carl Rogers Global Strategy Manager of Regions New York Carl Rogers is the Global Strategy 800 Third Avenue Manager for Kobre & Kim’s Regional New York, New York 10022 Business Development team, overseeing tel. +1 646 448 6267 strategy and business development initiatives across Asia-Pacific, EMEA and Latin America.

Darleny Rosa Analyst New York Darleny Rosa, under the supervision of 800 Third Avenue the firm’s lawyers, provides support on New York, New York 10022 matters involving government tel. +1 646 453 1176 enforcement defense.

Danielle L. Rose Lawyer New York Danielle Rose regularly serves as lead 800 Third Avenue counsel in high-stakes commercial New York, New York 10022 disputes, often involving major financial tel. +1 212 488 1209 institutions and/or institutional investors.

Michael M. Rosen Lawyer Tel Aviv Michael Rosen is a litigator who Yigal Alon Street 94 represents high-technology clients in Alon Tower One, 21st Floor cross-border intellectual property Tel Aviv, 6789139 disputes. Israel tel. +972 3 720 7867

46 Zachary D. Rosenbaum Lawyer New York Zachary Rosenbaum is a highly 800 Third Avenue accomplished litigator whose practice New York, New York 10022 focuses on global financial markets. tel. +1 212 380 2580

Will J. Rosenzweig Lawyer Washington DC Will Rosenzweig focuses his practice on 1919 M Street, NW government enforcement defense and Washington, DC 20036 investigations, as well as cross-border tel. +1 202 664 1954 commercial disputes involving joint ventures, breach of partnership agreements, fraud, and breach of fiduciary duties.

Mark Rowlands Lawyer BVI Mark Rowlands represents clients in Commerce House, complex commercial litigation, with Waterfront Drive focuses on international judgment Road Town, Tortola VG enforcement and insolvency. He advises 1110 clients on matters that involve both British Virgin Islands onshore and offshore jurisdictions, tel. +1 284 852 1604 including arbitration awards, asset recovery and debtor-creditor disputes.

Tara Roy Analyst New York Tara Roy, under the supervision of the 800 Third Avenue firm’s lawyers, assists in matters New York, New York 10022 involving government enforcement tel. +1 646 448 6279 defense and financial products and services litigation.

47 Gabriela M. Ruiz Lawyer Miami Gabriela Ruiz is an experienced litigator 201 South Biscayne who represents individual and corporate Boulevard, Suite 1900 clients in disputes, investigations, and Miami, Florida 33131 government enforcement actions arising tel. +1 305 967 6100 from allegations of fraud and bribery, with a focus on Latin America. São Paulo Av. Presidente Juscelino Kubitschek 1600 Conjunto 112, Itaim Bibi São Paulo-SP, 04552-080 Brazil tel. +55 11 4933 6743

Abigail Sadek Litigation Assistant Tel Aviv Abigail Sadek, under the supervision of Yigal Alon Street 94 the firm’s lawyers, provides support on Alon Tower One, 21st Floor matters involving government Tel Aviv, 6789139 enforcement defense and investigations, Israel examinations and monitorships. tel. +972 3 372 6234

Itay Sagy Litigation Assistant Tel Aviv Itay Sagy, under the supervision of the Yigal Alon Street 94 firm’s lawyers, provides support on Alon Tower One, 21st Floor matters involving government Tel Aviv, 6789139 enforcement defense and investigations, Israel examinations and monitorships. tel. +972 3 376 3610

Erika Saluzzo Lawyer London Erika Saluzzo is an English solicitor- Tower 42 advocate who focuses on complex cross- 25 Old Broad Street border commercial litigation involving London, EC2N 1HQ financial products and services, tel. +44 (0) 20 3301 allegations of fraud, arbitration and 5707 international judgment enforcement.

48 Michael A. Sanfilippo Lawyer New York Mr. Sanfilippo represents clients in 800 Third Avenue complex international disputes including New York, New York 10022 internal investigations, regulatory and tel. +1 212 488 4933 criminal enforcement matters, cross- border asset recovery and international enforcement of judgments and arbitration awards.

Benjamin J.A. Sauter Lawyer New York Benjamin Sauter is an experienced 800 Third Avenue litigator who focuses on cutting-edge New York, New York 10022 financial products and services disputes. tel. +1 212 488 1288 Mr. Sauter has particular experience with litigation involving commodities, futures, swaps, and other securities and derivatives. His representations often involve clients confronting regulatory and criminal enforcement proceedings.

Daniel J. Saval Lawyer New York Daniel Saval represents clients across 800 Third Avenue industries in high-value multijurisdictional New York, New York 10022 disputes and investigations related to tel. +1 212 488 1259 insolvency, corporate restructuring and asset recovery matters. Mr. Saval has extensive experience in Chapter 11, Chapter 15 and creditors’ rights proceedings, litigating on behalf of clients in the energy, financial, gaming, manufacturing, retail, telecommunications and transportation sectors. He also advises funds on investment strategies in restructuring, liquidation and litigation situations.

Peter Schilling Litigation Assistant Miami Peter Schilling, under the supervision of 201 South Biscayne the firm’s lawyers, provides support on Boulevard, Suite 1900 matters involving government Miami, Florida 33131 enforcement defense, investigations and tel. +1 305 967 6116 financial services litigation.

49 Ben Schlichting Analyst New York Ben C. Schlichting, under the supervision 800 Third Avenue of the firm’s lawyers, focuses on New York, New York 10022 international judgment enforcement and tel. +1 646 658 4960 asset recovery matters.

Casey Schmidt Analyst Washington DC Casey Schmidt, under the supervision of 1919 M Street, NW the firm's lawyers, provides support on Washington, DC 20036 matters involving government tel. + 1 202 664 1915 enforcement defense.

Jacob Schwartz Analyst San Francisco Jacob Schwartz, under the supervision of 150 California Street, 19th the firm’s lawyers, provides support on Floor matters involving intellectual property San Francisco, California litigation and government enforcement 94111 defense. tel. +1 415 582 4755

Melissa Seitter Managing Director of Business Development New York As the Managing Director of Business 800 Third Avenue Development, Melissa Seitter is New York, New York 10022 responsible for driving the firm's strategic tel. +1 212 488 1286 priorities for several of the firm's business units. Ms. Seitter leads the entire lifecycle of business development activity for these products, from demand creation and potential new matters to client experience and relationship cultivation.

50 Eric Selzer Analyst New York Eric Selzer, under the supervision of the 800 Third Avenue firm’s attorneys, provides support on New York, New York 10022 matters involving international judgment tel. +1 646 658 4883 enforcement.

Sara Seymour Analyst New York Sara Seymour, under the supervision of 800 Third Avenue the firm's lawyers, provides support on New York, New York 10022 matters involving intellectual property tel. +1 212 488 4939 and international judgment enforcement.

Oleg Shaulko Lawyer London Oleg Shaulko is a CIS-focused litigator Tower 42 who advises private clients and financial 25 Old Broad Street institutions in cross-border commercial London, EC2N 1HQ litigation. He has extensive experience in tel. +44 (0) 20 7847 matters involving regulatory compliance, 6623 allegations of fraud and white-collar crimes.

Evelyn B. Sheehan Lawyer Miami Evelyn B. Sheehan focuses her practice 201 South Biscayne on advising institutional clients and their Boulevard, Suite 1900 executives in cross-border investigations, Miami, Florida 33131 government enforcement actions and tel. +1 305 967 6112 related asset forfeiture matters. In addition, she also counsels clients in global asset tracing investigations and recovery efforts, in which she leads offensive asset forfeiture actions in aid of civil claim monetization.

51 Jenny Shi Analyst New York Jenny Shi, under the supervision of the 800 Third Avenue firm’s lawyers, provides support on New York, New York 10022 matters involving investigations, tel. +1 646 453 1148 examinations and monitorships.

Jason M. Short Lawyer New York Jason Short represents clients involved in 800 Third Avenue government investigations, regulatory New York, New York 10022 enforcement, and related civil litigation, tel. +1 212 488 1252 with a particular focus on the financial services and pharmaceutical industries.

Leif T. Simonson Lawyer New York Leif Simonson represents individual and 800 Third Avenue corporate clients in high-stakes disputes, New York, New York 10022 often involving significant cross-border tel. +1 212 488 1248 elements.

Gary I. Singer Chief Strategy Officer New York As the firm's Chief Strategy Officer, Gary 800 Third Avenue I. Singer is responsible for setting and New York, New York 10022 executing Kobre & Kim's business- tel. +1 212 488 1247 building initiatives. Mr. Singer leads Strategy, Business Development, Marketing & Communications and Knowledge Management with the overall goal of making the firm more effective, scalable and profitable.

52 Benjamin Sirota Lawyer New York Benjamin Sirota is an experienced 800 Third Avenue litigator who handles white-collar criminal New York, New York 10022 matters, regulatory enforcement and tel. +1 212 488 1265 internal investigations, with a particular focus on global competition issues.

Oliver Smith Analyst Cayman Islands Oliver Smith, under the supervision of the 9 Forum Lane, Suite 3207 firm’s lawyers, provides support on Camana Bay, Grand matters involving financial products and Cayman services litigation. Cayman Islands, KY1-9006 tel. +1 345 749 4029

Deb Sparks Analyst New York Deb Sparks, under the supervision of the 800 Third Avenue firm’s lawyers, focuses on financial New York, New York 10022 products and services litigation, as well as tel. +1 646 448 6280 investigations, examinations and monitorships.

Kelly Spatola Lawyer New York Kelly Spatola represents clients facing 800 Third Avenue high-value commercial disputes, New York, New York 10022 concentrating on the financial services tel. +1 212 488 1291 industry. She also counsels institutional and private clients in contentious white- collar criminal and regulatory defense matters.

53 Andrew Stafford QC Lawyer London Andrew Stafford QC is an English barrister Tower 42 and Queen’s Counsel who represents 25 Old Broad Street corporations, hedge funds and high-net- London, EC2N 1HQ worth individuals in complex, high-value tel. +44 (0) 20 3301 litigations spanning multiple jurisdictions 5709 and that involve significant cross-border elements.

George Stamatopoulos Lawyer New York George Stamatopoulos focuses his 800 Third Avenue practice on intellectual property and New York, New York 10022 technology-related litigation. Mr. tel. +1 646 658 4972 Stamatopoulos has experience litigating patent cases before federal district courts and the U.S. International Trade Commission.

Darryl G. Stein Lawyer New York Darryl Stein helps clients find solutions 800 Third Avenue when complex situations arise from New York, New York 10022 disputes and investigations. He focuses tel. +1 212 488 1243 on disputes involving fraud and misconduct that cross national borders, recalcitrant debtors, and cutting-edge financial products.

Nicholas Surmacz Lawyer London Nicholas Surmacz is a former U.S. Tower 42 Department of Justice (DOJ) prosecutor 25 Old Broad Street who focuses his practice on cross-border London, EC2N 1HQ investigations and government tel. +44 (0) 20 3301 enforcement defense. He has particular 6576 experience investigating and litigating high-profile, white collar-fraud and bribery matters.

54 Alexandria Gutiérrez Swette Lawyer New York Alexandria Swette represents individuals 800 Third Avenue and corporations in complex commercial New York, New York 10022 litigations, with particular focus on tel. +1 212 488 4917 internal investigations relating to fraud, government inquiries and other allegations of misconduct.

Paul Marques Taylor Analyst London Paul Marques Taylor is a Certified Fraud Tower 42 Examiner (CFE). As a CFE, he provides his 25 Old Broad Street teams with analysis and asset tracing by London, EC2N 1HQ reviewing financial records and primary tel. +44 (0) 20 7847 documents in order to identify 6607 irregularities and themes involving potential fraud.

Allison B. Teitler Lawyer New York Allison Teitler focuses her practice on 800 Third Avenue litigation support and e-discovery services New York, New York 10022 related to financial products and services. tel. +1 646 448 6205 She regularly assists with the collection, review and production of electronically stored information in U.S. government enforcement matters and mortgage- backed securities disputes.

Carrie A. Tendler Lawyer New York Carrie Tendler handles high-stakes 800 Third Avenue financial disputes, as well as international New York, New York 10022 judgment and arbitration award tel. +1 212 488 1213 enforcement and asset recovery matters. She develops and implements comprehensive, global asset tracing and strategic recovery plans, often involving simultaneous efforts throughout the U.S., the Caribbean, Europe and Asia.

55 Amanda Tuminelli Lawyer New York Amanda Tuminelli focuses her practice on 800 Third Avenue representing institutional and individual New York, New York 10022 clients in complex litigation matters, as tel. + 1 212 488 1284 well as criminal and regulatory investigations. She has extensive experience in all phases of litigation including commencing suit, discovery, motion practice, expert witnesses, depositions and trial.

Peter Tyers-Smith Lawyer Cayman Islands Peter Tyers-Smith is an English barrister 9 Forum Lane, Suite 3207 who focuses his practice on complex Camana Bay, Grand commercial and insolvency litigation, Cayman often venues in offshore jurisdictions with Cayman Islands, KY1-9006 ties to Asia, the U.S. or Latin America. tel. +1 345 749 4032

BVI Commerce House, Waterfront Drive Road Town, Tortola VG 1110 British Virgin Islands tel. +1 284 852 1600

Kiran Unni Lawyer London Kiran Unni is an English barrister focused Tower 42 on complex multijurisdictional disputes, 25 Old Broad Street particularly those involving allegations of London, EC2N 1HQ fraud and misconduct and typically tel. +44 (0) 20 3301 involving multiple jurisdictions. Mr. Unni 6586 has acted in English High Court litigation and international arbitrations across a range of industry sectors, including oil and gas, banking, private equity, shipping, technology and telecommunications.

56 Marcel Van Wyk Litigation Assistant London Marcel Van Wyk, under the supervision of Tower 42 the firm’s lawyers, provides support in 25 Old Broad Street matters involving international judgment London, EC2N 1HQ enforcement and intellectual property tel. +44 (0) 20 3301 litigation. 5706

Xinyi Wan Analyst Shanghai Xinyi Wan, under the supervision of the 42nd Floor firm’s lawyers, provides support on HKRI Centre One, HKRI matters involving government Taikoo Hui enforcement defense. 288 Shimen Yi Road Shanghai, 200041 People's Republic of China (PRC) tel. +86 21 3210 2184

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