Leading Attorney in White Collar Crime Defense, Asset Recovery, and International Investigations

Adam S. Kaufmann, Executive Partner at LBKM Law, specializes in white-collar crime defense, asset tracing and recovery, investigations, complex commercial fraud, and judgment enforcement. He has vast experience representing individuals and companies worldwide across civil, criminal, and investigative matters.

Mr. Kaufmann's expertise exts to handling high-profile multi-jurisdictional criminal cases for clients such as Mark Cuban and the Dallas Mavericks basketball team when allegations of sexual harassment surfaced in Sports Illustrated. Through coordination with NBA executives and strategic guidance, he ensured successful resolutions.

In addition to his work on behalf of prominent figures like Michael Shvo, who faced tax fraud accusations amounting to $3.5 million but achieved a non-jl settlement, Mr. Kaufmann represented Eliot Spitzer, the former Governor of New York State, in dealing with blackml and criminal allegations stemming from Russian nationals.

He also played a pivotal role in representing an engineering company in Manhattan charged with bribery, securing a deferred prosecution agreement for the organization.

In international affrs, Mr. Kaufmann has been instrumental in assisting Brazilian individuals and companies implicated in the Brazilian Lavo Jato “Car Wash” investigation, as well as U.S. citizens and foreign nationals facing charges related to FCPA violations, corruption, and money laundering conspiracies by the Department of Justice.

Mr. Kaufmann is a respected expert in business crimes law, recognized globally for his extensive knowledge and contributions to criminal law, including anti-corruption and fraud. His dedication to global legal strategies has been acknowledged with invitations to lecture worldwide and testimony before the United States Senate.

Furthermore, he leads clients through complex asset recovery processes involving litigation support under 28 U.S.C. §1782, tracing assets across various jurisdictions for two Mexican sovereign states seeking funds stolen by former public officials.

In civil and arbitration matters, Mr. Kaufmann has counseled on intricate fraud and business disputes, achieving favorable outcomes for clients. He negotiated a successful settlement in a multi-hundred million dollar Ponzi scheme clawback action brought by the court-appointed receiver and guided numerous international clients on U.S. law aspects.

Appointed as an expert in Business Crimes Law by Global Expert in 2018, Mr. Kaufmann's expertise spans complex financial disputes, compliance issues, internal investigations, asset tracing and recovery strategies, international disputes, insolvency processes, Latin American affrs, litigation, professional ethics, US sanctions, and white-collar defense.

He remns deeply committed to fostering global legal expertise through his extensive professional affiliations with the District Attorney’s Association of New York's White Collar Crime Task Force and the New York City Bar Association's White Collar Crime Committee.

Mr. Kaufmann's background includes a J.D. from American University's Washington College of Law, where he graduated summa cum laude in 1994, and a B.A. degree from Cornell University.

His professional achievements have been recognized with bar admissions for New York State, as well as memberships in the United States District Courts for the Southern and Eastern Districts of New York.

LBKM Law is proud to be associated with such an esteemed attorney who has made significant contributions to his field through a combination of strategic legal expertise and unwavering client advocacy.
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