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Chambers Review

Provided by Chambers

Corporate Crime & Investigations - Latin America - International Counsel

3
Band 3

What the Team is Known For

Lewis Baach Kaufmann Middlemiss houses an active team that is known for its expert handling of corporate crime and investigation cases arising out of Latin America. The legal department is routinely engaged to represent private individuals in FCPA investigations as well as white-collar crime litigation relating to allegations of fraud, money laundering and property crimes. The firm is notably active on matters concerning Argentina, Mexico and Venezuela.

Strengths

Lewis Baach are creative, understand our risks and show a hands-on approach to our cases. The legal practitioners have a strong knowledge of Latin American jurisdictions.

Notable practitioners

Cristián Francos is the key client contact.