Baach Robinson & Lewis PLLC is a national law firm. The Firm’s areas of practice include insurance and reinsurance, international financial disputes and global commercial litigation.
We know Capitol Hill, executive branch offices, state legislatures, and the District of Columbia government – the players, the playing fields, and the politics – and boast significant successes representing and advising our clients in working with government and in government investigations.
Our skilled criminal defense attorneys leave no stone unturned in exploring every potential legal and strategic defense. A vigorous defense should begin before charges are filed and should seek to forestall charges through investigation, negotiation, and legal advocacy. Sometimes, a thorough internal investigation can lead to a defense that will convince the government not to proffer charges. When charges cannot be avoided, our lawyers can rely on decades of courtroom experience to force the government to prove its case.
Our clients include leading corporations, insurers, financial institutions, family conglomerates, public officials and professionals facing complex, high-stakes problems, such as complex financial disputes, insolvency, insurance or reinsurance disputes, patent litigation, government relations initiatives or white collar criminal investigations or prosecutions.
We pride ourselves on being a sophisticated, principled, diverse and public-spirited firm. We like to think that is why so many of our clients have remained so loyal for so many years.
Lewis Baach Kaufmann Middlemiss’s experienced team of former senior in-house compliance professionals and law enforcement officials advises and represents financial institutions and businesses in the U.S. and around the world in connection with criminal, civil, and regulatory investigations and enforcement actions. Our areas of compliance expertise include:
- The Foreign Corrupt Practices Act (“FCPA”) and anti-bribery and corruption compliance
- Anti-money laundering (“AML”) laws and regulations
- The economic sanctions programs administered and enforced by the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”)
- The ever-growing field of cyber-currencies and online funds transfers
- Best practices for the prevention of human trafficking.