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