Publications, Presentations & Events

Past Events

March 13, 2023
Assessing the Impact of Sanctions on Fraud & Commercial Litigation
Thought Leaders 4 FIREGrand Cayman
November 3, 2022
IBA Annual Conference 2022
Cristián Francos is Senior Vice Chair of the IBA’s Business Crime Committee and will be co-chairing “The transfer of criminal liability in M&A” session on November 3rd.
International Bar AssociationMiami
June 22, 2022
Corruption, Crime & Compliance in Construction: National, State & Local
Adam Kaufmann served as a panelist for this CLE on federal and local enforcement trends in the construction industry.
New York City Bar Association
May 2022
24th Annual IBA Transnational Crime Conference
Adam Kaufmann co-chaired the panel "Covid-19 fraud: law enforcement and where we are now."
International Bar AssociationLondon, UK
October 20, 2021
Court rules Guantánamo detainee’s detention is unlawful
Asadullah Haroon Gul: Detained in Guantánamo for 14 years without charge or trial
On October 19, 2021, the U.S. District Court for the District of Columbia granted Guantánamo detainee Asadullah Haroon Gul’s petition for a writ of habeas corpus, ruling that his detention is unlawful. The decision marks the first time a Guantánamo Bay detainee has won a habeas corpus petition in the last ten years.

More Publications, Presentations & Events »

Sanctuary or Tempest? Navigating Moves to the U.S. Financial System

The health effects of Covid-19 have created personal tragedies that seemed unimaginable a few short months ago. Despite the efforts of governments, the virus has shown that the world is inextricably interconnected. How we respond will dictate whether that interconnectedness is a positive or negative force as we try to recover from the economic crisis that has arisen in the wake of the pandemic. In Latin America, individuals and companies have either begun to see, or fear, the return of currency controls, defaults and chaos as the governments of the region confront historic challenges. Many have once again sought refuge in the perceived relative safety of the U.S. financial system. However, investors may find that their sudden search for a safe haven may bring on a series of unanticipated problems.