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Asset seizure and evidence in Hong Kong

27/09/2019 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: asset confiscation in USA

05/10/2020 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.

Snapshot: civil asset recovery in USA

05/10/2020 A Q&A guide to civil asset recovery proceedings in USA.

Asset seizure and evidence in British Virgin Islands

27/09/2019 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.

Spotlight: asset seizure and evidence in British Virgin Islands

08/09/2020 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.

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Kobre & Kim LLP

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 3288F +852 2127 3280[email protected]
  • 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 2038822529F +44 20 3301 5720[email protected]
  • USA

    • New York NY

      800 Third Avenue, New York NY 10022, USA
      T +1 212 488 1200F +1 212 488 1220[email protected]
    • Miami FL

      2 South Biscayne Boulevard, 35th Floor, Miami FL 33131, USA
      T 1 305 967 6100F 1 305 967 6120[email protected]
    • Washington DC

      1919 M Street North West, Washington DC 20036, USA
      T +1 202 664 1900F +1 202 664 1920[email protected]
    • Miami FL

      201 South Biscayne Boulevard, Suite 1900, Miami FL 33131, USA