Chambers Review
Provided by Chambers
Corporate Crime & Investigations - Latin America - International Counsel
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.