Partner, Kobre & Kim
Daniel Lee focuses his practice on representing institutions and high-net-worth individuals (HNWIs) in international investigations and enforcement actions involving allegations of fraud, bribery, money laundering and other forms of misconducts. Mr. Lee has represented multinational companies and their corporate executives and directors in civil and criminal proceedings including whistleblower investigations, bid-rigging, extradition, export/import control, ITAR, trade secret theft, INTERPOL and multijurisdictional asset forfeiture and tracing.
Before joining Kobre & Kim, Mr. Lee was a U.S. Department of Justice (DOJ) prosecutor as an Assistant U.S. Attorney and Special Assistant U.S. Attorney. Earlier in his career, he was a trial attorney for the U.S. Department of Defense, litigating major crimes for the Pacific region with special emphasis on defense contractor fraud and misconducts against U.S. Armed Forces in Korea, Japan, Guam and Alaska.
In recognition of Mr. Lee’s expertise in cross-border investigations and enforcement, he is regularly invited to educate law enforcement agents around the globe and various international organizations including the United Nations.