Corporate Crime & Investigations

About

Provided by Lewis Baach Kaufmann Middlemiss PLLC

LBKM has a sophisticated, multi-lingual team with a depth of experience throughout Latin America. As a result, the firm is uniquely well-positioned to guide its Latin American clients through the complexities of the U.S. legal system, from financial compliance to civil litigation to criminal defence.

Latin American clients with U.S. exposure frequently face issues that cross not only borders but disciplines: criminal, regulatory, compliance. LBKM’s Latin America team leverages the firm’s decades of experience in cross-border litigation as well as the experience of its seasoned former prosecutors and compliance professionals.

Clients also benefit from the firm’s network of longstanding working relationships and contacts throughout Latin America, including Argentina, Bolivia, Brazil, Chile, Colombia, Costa Rica, Ecuador, Guatemala, Mexico, Panama, Paraguay, Peru, Uruguay, and Venezuela.