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Lewis Baach PLLC

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Lewis Baach PLLC 

Size of Organization: 34
Year Established: 1996
Web Site: http://www.lewisbaach.com

Telephone: 202-833-8900
Telecopier: 202-466-5738

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Total number of Peer Review Rated lawyers of Lewis Baach PLLC: 6

Documents by Lewis Baach PLLC on Martindale.com

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U.S. Demonstrates Importance of FATCA Compliance through Recent Indictment
Cristián Francos,Arthur D. Middlemiss,Hillary Rosenberg,Manuel S. Varela, October 7, 2014
A recent federal indictment demonstrates the strength of U.S. law enforcement efforts to combat offshore fraud and tax evasion and is the first case to charge crimes involving false filings and the use of nominee shareholders to circumvent FATCA reporting obligations.

New York Attorney General Alleges Fraud Against Barclays Over “Dark Pool”
July 10, 2014
New York’s Attorney General has filed a civil fraud lawsuit against Barclays PLC and a subsidiary (“Barclays”) over their operation of a private securities trading venue known as a “dark pool.” Dark pools are supposed to benefit institutional investors by allowing them...

Playing Sanctions Roulette - United States Ups the Ante on Sanctions Violations
July 10, 2014
In a development that signals an escalation in U.S. enforcement of its sanctions programs, the U.S. Government and the State of New York may be near an agreement on the BNP Paribas (BNPP) case. Sources involved in the negotiations have reported to media outlets that BNP Paribas has agreed to plead...


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