Corporate Crime & Investigations - Latin America - International Counsel
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 related to allegations of fraud, money laundering and property crimes. The firm is notably active in matters concerning Argentina, Mexico and Venezuela.
Strengths
Lewis Baach Kaufmann Middlemiss stands out for its deep expertise and thorough understanding of our field. It is exceptionally frank in forecasts and assessments, providing clear, realistic guidance.
Notable practitioners
Adam Kaufmann breaks into the rankings this year after impressing clients with his adeptness on corporate crime, investigations and compliance work across Latin America.
Adam Kaufmann is a lawyer with proven experience in international litigation and precise strategic thinking. He anticipates client needs effectively.
Cristián Francos enters the rankings this year off the back of noteworthy activity in the Latin American corporate crime and investigations sphere. He boasts experience in FCPA and DOJ investigations and sanctions.
Cristián Francos delivers outstanding client service, with high responsiveness and a proactive approach. His expertise is notable, and he ensures our needs are met with professionalism.
