Chilean IM Forex Lawyers-Up to Defend Against Money Laundering Accusations

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Chilean IM Forex Lawyers-Up to Defend Against Money Laundering Accusations

Postby kreslik.news » Mon Jun 13, 2016 11:14 pm


Chilean money manager IM Forex which has been recently involved in a controversy involving local authorities withholding company funds to the tune of $1.8 million has lawyered up as a trial against the company is on its way.

The company has hired several more lawyers headed by Matías Balmaceda, who has experience in a variety of similar cases and has already won against the chief accuser of IM Forex José Antonio Villalobos. The company has also on-boarded former fiscal authorities official Iván Millán who throughout his career held a senior role at the district attorney’s office.

According to the defendants ... (read more)

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