Lewis Baach Kaufmann Middlemiss PLLC
Latin America Guide 2025
Lewis Baach Kaufmann Middlemiss PLLC
Email address
[email protected]Contact number
+1 202 833 8900Share profile
About
Seasoned litigators. Veteran prosecutors. Practical compliance professionals. Agile problem-solvers.
Lewis Baach Kaufmann Middlemiss is a globally-recognised boutique specialising in international financial disputes, financial compliance, white collar defence and investigations, insurance and reinsurance advice and representation, and cross-border commercial litigation. The firm is set apart by its multi-disciplinary perspective, its regional expertise and contacts, its prosecutorial and compliance experience, and its personal approach.
LBKM’s clients include leading corporations, insurers, financial institutions, family conglomerates, public officials and professionals facing complex, high-stakes problems, such as thorny financial disputes, insolvency, insurance or reinsurance disputes, government relations initiatives, and white collar criminal investigations or prosecutions. They turn to LBKM for assistance in solving problems in court, at the negotiating table, with regulators, and with legislators.
1050 K Street, NW
Suite 400
Washington, DC 20001
t: 202.833.8900
f: 202.466.5738
10 Grand Central
155 East 44th Street
25th Floor
New York, NY 10017
t: 212.826.7001
f: 212.826.7146
33 Black Friars Lane
London, EC4V 6EP England
UK
t: +44 (0)20 30115004
Ranked Offices
Provided by Lewis Baach Kaufmann Middlemiss PLLC
- Washington, DC1050 K Street, NW Suite 400 , Washington, DC, District of Columbia, USA, DC 20001
- Web: www.lbkmlaw.com
- Tel: +1 202 833 8900
- Fax: +1 202 466 5738
- View ranked office
Lewis Baach Kaufmann Middlemiss PLLC rankings
Articles, highlights and press releases
5 items provided by Lewis Baach Kaufmann Middlemiss PLLC
LBKM announces promotion of Elizabeth Vélez to partner
LBKM is delighted to announce the promotion of Elizabeth Vélez to partner. Ms. Vélez’s elevation reflects her outstanding contributions to the firm and her exceptional legal acumen in complex commercial litigation.
Lack of Sanctions Due Diligence in Foreign Acquisitions Leads to OFAC Penalty
The case illustrates the risk of failing to conduct adequate sanctions screening, as well as the advantages of self-reporting and cooperating with OFAC.
Alex Bedrosyan named Future Leader in Arbitration by Lexology
LBKM is proud to announce that Alex Bedrosyan has been selected to Lexology Index: Arbitration 2025 in the “Future Leaders – Non-Partners” category.
GIR 100 2024: LBKM ranked in top 100 firms worldwide for cross-border investigations
Global Investigations Review has ranked LBKM as one of the world’s leading firms for cross-border investigations.
The “Engel List”: Corruption and Anti-Democracy Sanctions against Latin American Officials
The Engel List, designed to target corruption in Central America, presents significant challenges from a due process perspective.
LBKM announces promotion of Elizabeth Vélez to partner
LBKM is delighted to announce the promotion of Elizabeth Vélez to partner. Ms. Vélez’s elevation reflects her outstanding contributions to the firm and her exceptional legal acumen in complex commercial litigation.
Lack of Sanctions Due Diligence in Foreign Acquisitions Leads to OFAC Penalty
The case illustrates the risk of failing to conduct adequate sanctions screening, as well as the advantages of self-reporting and cooperating with OFAC.
Alex Bedrosyan named Future Leader in Arbitration by Lexology
LBKM is proud to announce that Alex Bedrosyan has been selected to Lexology Index: Arbitration 2025 in the “Future Leaders – Non-Partners” category.
GIR 100 2024: LBKM ranked in top 100 firms worldwide for cross-border investigations
Global Investigations Review has ranked LBKM as one of the world’s leading firms for cross-border investigations.
The “Engel List”: Corruption and Anti-Democracy Sanctions against Latin American Officials
The Engel List, designed to target corruption in Central America, presents significant challenges from a due process perspective.