Publications, Presentations & Events
- September 17, 2019
Banks serving clients in the many countries the U.S. views as high risk for money laundering should be aware that the U.S. Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of the Treasury, plans to expand its use of “special measures” to fight money laundering and terrorist financing.
- September 16, 2019The OffshoreAlert Conference Latin AmericaSão Paulo, Brazil
- July 24, 2019
Lewis Baach Kaufmann Middlemiss partner Cristián Francos spoke at ACI's Anti-Corruption Compliance for High Risk Markets conference on July 24, 2019 in Washington, D.C.ACIWashington, D.C.
- June 18, 2019Panelist, "Doing Business in Mexico: Legal Developments in Arbitration and Financial Crime (Anti-Money Laundering and Anti-Corruption)"The Cornell Club, New York, NY
- May 15-17, 2019
Cristián Francos served as Organising Committee Head for the 22nd Transnational Crime Conference in Buenos Aires.International Bar AssociationBuenos Aires, Argentina