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Chambers Review

Provided by Chambers
Asset Tracing & Recovery (Law Firms) - Global-wide
4
Band 4
What the team is known for

Lewis Baach Kaufmann Middlemiss is an international litigation boutique that specialises in cross-border disputes, asset recovery, white-collar criminal investigations and representation. The firm is well versed in utilising various tools to gain information about assets, discovery pursuant to recognition and enforcement of foreign judgments. The firm has got a particularly strong network across Latin America and the Middle East, and in the UK.

Strengths

"They have good international knowledge of large international fraud matters. They have very good experience, contacts and grip on navigating those matters."

Work highlights

The firm is engaged in multi-jurisdictional litigation to recover stolen assets for a Latin American family which was the victim of an elaborate Ponzi scheme involving hundreds of millions of dollars.

Notable practitioners

Eric Lewis practises in international litigation, arbitration and fraud and is a key contact.