Kobre & Kim LLP

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Asset seizure and evidence in Hong Kong

September 27 2019 This article provides a brief overview of key procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct.

Snapshot: civil asset recovery in USA

October 5 2020 A Q&A guide to civil asset recovery proceedings in USA.

Snapshot: asset confiscation in USA

October 5 2020 A Q&A guide to confiscation in USA, covering the legal framework, secondary proceeds, third-party ownership, value-based confiscation, using confiscated property to settle claims and more.

Spotlight: asset seizure and evidence in British Virgin Islands

September 8 2020 This article examines the need-to-know procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct in British Virgin Islands.

Asset seizure and evidence in British Virgin Islands

September 27 2019 This article provides a brief overview of key procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct.

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Snapshot: bringing a claim for enforcement of a foreign judgement in Brazil

August 26 2022 A Q&A guide to bringing a claim for enforcement of a foreign judgement in Brazil, including limitation periods, types of enforceable order, the enforcement process and its pitfalls, and more.

First-step analysis: court examination of foreign judgments in Brazil

August 26 2022 A brief guide to key factors that the courts in Brazil will consider when deciding whether to grant recognition and enforcement of foreign judgments.

Monitorships in East Asia

April 25 2022

Snapshot: asset confiscation in South Korea

September 9 2021 A Q&A guide to confiscation in South Korea, covering the legal framework, secondary proceeds, third-party ownership, value-based confiscation, using confiscated property to settle claims and more.

Snapshot: civil asset recovery in South Korea

September 9 2021 A Q&A guide to civil asset recovery proceedings in South Korea.

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Offices

  • Brazil

    • São Paulo

      Av Presidente Juscelino Kubitschek, 1600 Conjunto 112 Itaim Bibi, São Paulo 04552-080, Brazil

  • British Virgin Islands

    • Tortola VG

      Commerce House, Waterfront Drive, Road Town, Tortola VG 1110, British Virgin Islands
      T 1 284 852 1600

  • Cayman Islands

    • Grand Cayman

      9 Forum Lane, Suite 3207, Grand Cayman, Cayman Islands
      T +1 345 749 4000

  • China

    • Shanghai

      42nd Floor Hkri Centre One Hkri Taikoo Hui, 288 Shimen Yi Road, Shanghai 200041, China
      T 86 21 3210 2100

  • Hong Kong

    • Hong Kong

      ICBC Tower 6th Floor, 3 Garden Road, Hong Kong, Hong Kong
      T +852 2127 3288
      F +852 2127 3280

  • Israel

    • Tel Aviv

      Alon Tower One, 21st Yigal Alon Street 94, Tel Aviv 6789139, Israel

  • South Korea

    • Seoul

      Floor 9, Tower B, The K Twin Towers, 50 Jong-ro 1-gil Jongro-gu, Seoul 03142, South Korea
      T 82 2 369 1212

  • United Arab Emirates

    • Dubai

      Office 27-01 Level 27, ICD Brookfield DIFC P O Box 506778, Dubai, United Arab Emirates
      T +971 4454 3900

  • United Kingdom

    • London

      Tower 42, 25 Old Broad Street, London EC2N 1HQ, United Kingdom
      T +44 20 3301 5700
      F +44 20 3301 5720

  • USA

    • New York NY

      800 Third Avenue, New York NY 10022, USA
      T +1 212 488 1200
      F +1 212 488 1220

    • Miami FL

      2 South Biscayne Boulevard, 35th Floor, Miami FL 33131, USA
      T 1 305 967 6100
      F 1 305 967 6120

    • Washington DC

      1919 M Street North West, Washington DC 20036, USA
      T +1 202 664 1900
      F +1 202 664 1920