Lewis Baach Kaufmann Middlemiss PLLC
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Lewis Baach Kaufmann Middlemiss PLLC defends a wide variety of clients in white-collar crime cases, from HNW individuals, executives, and government officials to banks, hedge funds, and public companies. With a focus on financial crime matters, the team regularly handles fraud investigations relating to tax, securities, and cryptocurrencies. The group is headquartered in New York and benefits from the joint leadership of former federal prosecutors Adam Kaufmann and Anthony Capozzolo, with Kaufmann recommended for his foreign law expertise and Capozzolo for his knowledge of DOJ and SEC procedures. Other standout members are Solomon Shinerock, proficient in handling money laundering and bribery claims, and DC-based Cristian Francos, praised for his ‘deep appreciation of US regulatory, enforcement, and litigation expectations’.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Cristian Francos is a particularly outstanding lawyer and a clear differentiator for the firm. As a dual-qualified attorney in Argentina and the United States, he brings a combination of technical legal expertise, cultural fluency, and practical experience that is highly valued by clients operating across Latin America and the U.S.'
- ‘Cristian Francos stands out for his combination of technical sophistication and outstanding commercial judgment. He consistently provides clear, pragmatic and actionable advice, and is particularly strong at identifying the key issues early and framing solutions that are workable in practice. What differentiates him from many competitors is his ability to translate complex legal and regulatory considerations into concise recommendations that business teams can implement quickly, without losing depth or nuance.'