Publications, Presentations & Events
< View Current House Financial Services Subcommittee on "Oversight and Investigations Hearing on Current and Evolving Trends in Terrorist Financing"September 28, 2010
The Chilean Earthquake: A Local PerspectiveApril 27, 2010
"Judge Griesa's Ruling in NML Capital: A U.S. Judge Wades Deep Into the Argentine Political System"April 2010
"The El Paso Ruling and its Effect on the Use of §1782 in Private International Arbitration Proceedings"September 2009
The Impact of the Economic Downturn on the Direct and Reinsurance Markets: CDO's, Derivatives, Madoff and BeyondJune 16, 2009
International Investigations and Domestic Laws: The Inevitable Conflicts and How to Handle Them"June 13, 2009
Guiding Clients through the Economic StormFebruary 2009
"Is Argentina the Next Hub of Money Laundering and what are the Consequences for International Business?"December 2008
"What Can Madoff Investors do to Maximize the Recovery of Their Assets?"December 2008
"Implicancias Potenciales de la Insolvencia de Lehman Brothers para Instituciones Financieras de América Latina"October 2008
Escrito por Eric L. Lewis, Manuel S. Varela and Cristián Francos.
"Insider Trading in Argentina: The Legal Framework, Enforcement, International Cooperation & Selected Case Studies"October 2008
"Potential Implications of the Lehman Brothers Insolvency for Latin American Financial Institutions"October 2008
Authored by Eric L. Lewis, Manuel S. Varela and Cristían Francos.
Baach Robinson & Lewis PLLC opens office in Buenos AiresApril 1, 2008
To commemorate the occasion Baach Robinson & Lewis PLLC held a reception in Buenos Aires on April 16, 2008.
"Are You Your Customer's Keeper? The 'Export' of U.S. Compliance Obligations"March 12, 2008
Presented by A. Katherine Toomey & H. Bradford Glassman to British Bankers Association Workshop on the Risk of Sanction Breaches.
"Asset Tracing & Recovery" (In conjunction with Deloitte)
"Asset Tracing & Recovery"
“US Law for the Non-US Litigator: Six Things You Should Know Even if You Never Set Foot in a US Courtroom”
“From the Sub-Prime to the Ridiculous: Trends in Sub-Prime Litigation”
“Banks and MSBs – Never the Twain Shall Meet?”
"Creciente avance de las leyes criminales y regulaciones de los Estados Unidos sobre individuos y entidades en el extranjero"November 23, 2007
La Ley (Suplemento Finanzas Para Abogados, Universidad del CEMA)
Panel discussion on International InsolvencyOctober 6, 2007
A. Katherine Toomey, moderated a panel on International Insolvency at the meeting of the International Business Law Consortium. The panel discussion focused on ancillary assistance in the context of international insolvency through Chapter 15 of the United States Bankruptcy Code, European Union law, and comity. Lisbon, Portugal.
"La Disponibilidad del Descubrimiento de Pruebas en Estados Unidos para Litigios Extranjeros: Como Partes Extranjeras en Litigios Extranjeros pueden obtener la asistencia de Tribunales de los Estados Unidos"October 2007
Escrito por Eric L. Lewis, Manuel S. Varela and Cristián Francos.
"The Availability of U.S. Discovery in Foreign Litigation: How Foreign Parties in Foreign Litigation can obtain the assistance of U.S. Courts"October 2007
Authored by Eric L. Lewis, Manuel S. Varela and Cristián Francos.
“ U.S. Law for the European Lawyer: Six Things You Should Know Even If You Never Set Foot in a U.S. Courtroom”September 25, 2007
Presented by H. Bradford Glassman to an English law firm.
"Judicial Assistance under 28 U.S.C. 1782 in Aid of Arbitration: Basic Law and Recent Developments"September 24, 2007
Presented by H. Bradford Glassman to an English law firm.
"The Expanding Reach of United States Law: Extraterritorial Enforcement and Compliance Obligations of International Business"August 2007
Presented by Eric L. Lewis, Manuel S. Varela & Cristián Francos.
"Good Judgments Travel Fast: Avoiding Pyrrhic Victories In International Litigation"June 2003
Presentation by Eric L. Lewis & A. Katherine Toomey.
"Anti-Terrorism Legislation and its Impact on Commercial Law"March 31, 2003
Eric L. Lewis, address to the Commercial Bar Association of England and Wales (COMBAR).
"The Buck Stops Here: The USA Patriot Act and International Funds Transfer"February 2003
Presentation by A. Katherine Toomey at the Center for International Legal Studies' Conference on International Criminal Justice and White Collar Crime, Steamboat Springs, Colorado.
"The Reinsurance Documentation Requirements - A Constructive Approach to the Current Asbestos Claims Crisis"December 12, 2002
Bruce R. Grace, Mealey's Litigation Report: Reinsurance, Vol. 13, #16.
"London Market DRs and RDRs"November 2002
Paper submitted by Mark J. Leimkuhler for the American Conference Institute's Conference on Run-Off and Commutations (N.Y.).
"Lawyer's Duties of Disclosure in Response to Commercial Fraud"June 7, 2002
Eric L. Lewis delivered address at the Commercial Bar Association of England and Wales (COMBAR)
"The Battle Over Equitas: A Reply"September 15, 2001
Martin R. Baach and Joseph L. Ruby, Insurance Coverage Litigation Report, Vol. 11, Issue 28, Pages 653-656.
"Equitas: Setting the Record Straight"April 13, 1999
Martin R. Baach & John B. Haarlow, Mealey's Litigation Report: Insurance, Vol. 13, #22.
"The Biomaterials Access Assurance Act: Protecting Suppliers in the Medical Device Market"1999
Written by Manuel S. Varela & Paul J. Maloney, DRI - - RX for the Defense
Baach Robinson & Lewis PLLC receives recognition from the Washington Lawyers' Committee for Civil Rights and Urban Affairs2007
Baach Robinson & Lewis PLLC 2007 recipient of the Washington Lawyers' Committee for Civil Rights and Urban Affairs, Outstanding Acheivement Award in Public Accomodations