In the News
- November 17, 2022
Art Middlemiss appeared on the Gatenox series "Crypto Compliance" to discuss the FTX scandal from a compliance perspective.
- November 15, 2022
El Departamento de Justicia de los Estados Unidos colocó en el ojo público la actividad de transferencia de dólares sin licencia habilitante en los Estados Unidos. Las repercusiones para la industria financiera de Uruguay fueron tratadas por Cristián Francos y Jean-Jacques Bragard Cooper en el siguiente artículo publicado en el diario El Observador.El Observador (Uruguay)
- November 8, 2022How I Made Office Managing Partner: 'You Must Give Respect to Get Respect,' Says Aisha Bembry of Lewis Baach Kaufmann Middlemiss
Aisha Bembry, managing partner of LBKM's Washington office, was featured in Law.com's "How I Made It" series.Law.com
- November 2022
The Lafarge case illustrates the extent companies with operations in high-risk jurisdictions must be aware of increasing ATA-related risk, including the risk of civil litigation.
- November 3, 2022
En una demanda por confiscación de fondos presentada ante una corte del Distrito Sur de Nueva York, los fiscales estadounidenses explicaron porqué el movimiento de esos dólares en su entrada y paso por el país norteamericano sería ilegal.La Nacion
- October 27, 2022DOJ alleges that the activities of Argentine “blue dollar peso exchangers” in the United States are illegal
According to U.S. authorities, the U.S.-based activities of “blue dollar peso exchangers” are illegal, and those exchangers that maintain U.S. bank accounts are subject to asset forfeiture and criminal prosecution. The recent U.S. forfeiture case brought by U.S. authorities in the U.S. District Court for the Southern District of New York against Partners Capital Investment (“PCI”) illustrates intense interest by U.S. authorities in the “blue dollar peso exchange,” and additional U.S. actions should be expected.
- October 19, 2022
OFAC, banking regulators and criminal enforcement authorities agree: there are big cases to be made in the crypto space. The latest example is OFAC’s October 2022 sanctions enforcement action against crypto-trading platform Bittrex, Inc.
- October 13, 2022
Solomon Shinerock joins LBKM from the Manhattan District Attorney's Office, where he worked in the Major Economic Crimes Bureau. Before that, he was an assistant U.S. attorney in the Northern District of New York.Law360
- October 12, 2022
A senior prosecutor who played a key role in New York’s investigations into former President Donald Trump has moved into private practice.
Solomon Shinerock, who left the Manhattan District Attorney’s Office on Sept. 30, joined litigation boutique Lewis Baach Kaufmann Middlemiss on Tuesday as a partner.New York Law Journal
- September 26, 2022
N.Y. Attorney General Letitia James has a solid case against Donald Trump and the Trump Organization, but it could take years for the case to get to trial, former prosecutors say.NBC News
- August 2022
Who's Who Legal has recognized four Lewis Baach Kaufmann Middlemiss lawyers as leading asset recovery practitioners in its 2022 guide.
- July 8, 2022The Daily Beast
- July 1, 2022
Chambers Litigation Support 2022, a guide to leading litigation professionals, has ranked Lewis Baach Kaufmann Middlemiss in its Global-Wide Asset Tracing & Recovery category.
- June 24, 2022
The United States complied with a federal court order and released a former Afghan militiaman from detention in Guantánamo Bay. Last year, Tara J. Plochocki, one of Mr. Haroon’s lawyers, described her client as “desperate to get home” to make sure his daughter gets an education. Ms. Plochocki credited State Department efforts “over the past two months” for arranging the transfer and said the decision in this case “shows that no one, not even the U.S. government, and not even in war, is above the law.”The New York Times
- June 19, 2022
As a Manhattan prosecutor, attorney John Moscow handled complicated white-collar criminal investigations. He's been following the public court filings in the AG's probe, and believes the lack of Trump documents is remarkable — and intentional.Business Insider
- June 14, 2022Supreme Court Narrows Reach of Section 1782 Discovery Tool: Private Arbitrations Are Not Foreign or International Tribunals for Purposes of the Statute
The United States Supreme Court concluded in ZF Automotive US, Inc. v. Luxshare, Ltd. that federal district courts cannot order discovery for use in a private foreign arbitration via 18 U.S.C. § 1782—a statute that permits litigants to seek discovery in federal court for “use in a proceeding in a foreign or international tribunal.” The unanimous decision narrows a useful discovery tool by prohibiting parties in or contemplating private, foreign arbitration from obtaining discovery through federal courts for use in that arbitration.
- June 2022
Chambers and Partners has again ranked Lewis Baach Kaufmann Middlemiss as a leading law firm in the area of insurance.
- June 1, 2022
Mackenna White, a lawyer who counsels people as to the risks of publishing potentially contested accusations of sexual misconduct, said she worried that the online mockery of Ms. Heard would make some less likely to come forward.
“The absolute destruction of Amber Heard is going to have an impact,” Ms. White said. “If you’re someone who’s worried about what could happen if you speak out, this could have the same chilling effect that we’ve been trying to reverse all these years.”The New York Times
- May 31, 2022
Cristián Francos has again been recognized as a global leader in the field of investigations by Who’s Who Legal in its Investigations: 2022 guide.
- May 8, 2022
The mayor and McCray were so closely involved that they interviewed Jaffe’s replacement, Nilda Hofmann, months before Jaffe even realized she was being pushed out, Jaffe’s lawyer John Moscow said.
“Why the mayor is interviewing people, I don’t know. Why the mayor’s wife is interviewing three star chiefs is totally beyond me,” Moscow said.New York Daily News
- May 5, 2022Donald Trump now owes NY AG Letitia James $100K. A woman who fell through a collapsed South Bronx stairwell in 1984 is key to why.Business Insider
- April 27, 2022
“Statements made in a civil deposition are admissible in a criminal proceeding against the person who made the statement. That’s why people can invoke their Fifth Amendment protections against self-incrimination at civil proceedings as well as criminal,” said Adam Kaufmann, a partner at the law firm of Lewis Baach Kaufmann Middlemiss who previously served as chief of the Manhattan DA’s investigative division.The Daily Beast
- April 18, 2022
Arthur Middlemiss and Cristián Francos secured the return of all funds seized by the U.S. Department of Justice from U.S. accounts maintained by two broker-dealers based in Uruguay and New Zealand, respectively, both of which operated in Argentina.
- April 12, 2022
The Manhattan District Attorney’s investigation into former President Donald Trump seems doomed, but a little-known New York law is buying time for prosecutors to build a better case against him and convince the hesitant new DA to act—or wait until he’s replaced.The Daily Beast
- April 6, 2022Sources say the Manhattan DA probe into the Trump Organization isn't expected to file any new chargesBusiness Insider
- February 23, 2022Dan Abrams Live
- February 22, 2022One year ago, SCOTUS ruled in favor of the Manhattan DA to access Trump's tax returns. What's taking this investigation so long?
Prosecutors must "go and verify each statement of fact in the return," said John Moscow, who also prosecuted complex economic crimes during his 30 years at the Manhattan DA's office.
"You don't say the return is false until you can prove that its constituent parts, taken together, are false," said Moscow, who is now senior counsel with Lewis Baach Kaufmann Middlemiss. "And that takes time."Business Insider
- February 21, 2022
Waleed Nassar, a lawyer who worked on Egypt’s asset recovery efforts, said foreign banks regularly built personal relationships with wealthy customers in Egypt, who could then move money out of the country in a way that might have otherwise raised red flags. “You and I can’t go to a bank right now and get away with some of the most basic things that are atypical protocol-wise, but these guys can,” he said. “But for [the banks’] conduct, a lot of the money would have never have been able to be transferred outside of Egypt in the first place.”OCCRP.org
- February 14, 2022
“This is bad news for Trump,” said John Moscow. “He can’t say, ‘I had top-level accountants doing this work.”’BloombergQuint
- February 14, 2022
Adam Kaufmann, speaking to Fox5's Teresa Priolo, said, "It's a little bit like blood in the water, I would say. There has to be something hard and objective that says: 'This is a problem.' That gives an accountancy -- or perhaps a law firm, in certain situations -- the signal they need to take some kind of adverse action."Fox 5 NY
- February 1, 2022ABA Journal
- January 11, 2022
When I first began working on behalf of Guantanamo detainees in 2002, I would never have believed that twenty years after the first detainees arrived on January 11, 2002, there would still be 39 men at the prison, 28 of whom have never been charged with anything. Nearly 800 men have processed through the prison over the last 20 years, some there for a few years, many more for decades.The Independent
- December 10, 2021
On December 9, 2021, the Biden administration published the first-ever United States Strategy on Countering Corruption. This Strategy sets forth a “whole-of-government” approach to combating corruption in the United States and around the world. Individuals and entities should expect an increase in sanctions and scrutiny of activities that present high corruption-related risk. As such, companies and individuals should immediately review current business activities to ensure that they understand their exposure to corruption-related risk and have in place commensurate controls to deter and detect potential problems. A proactive approach to corruption risk now will provide material future benefits if the expected increase in regulatory and law enforcement scrutiny results in a corruption-related inquiry.