Dispute Resolution: White-Collar Crime

Corporate Defense Against Criminal Risk

Alarcón Araya Abogados delivers comprehensive corporate defense against criminal risks, guiding clients through every phase of criminal proceedings while helping them anticipate and manage exposure before it materializes. The firm's practice spans legal representation in criminal litigation, internal corporate investigations, and risk matrix analysis, complemented by the design, implementation, and certification of Crime Prevention Models.

A distinctive feature of the firm's approach is its use of advanced databases and artificial intelligence to strengthen how information is managed and investigations are monitored, enabling faster and more precise legal responses. This technological edge supports corporate defense strategies built around a clear commercial objective, minimizing the impact of legal proceedings on a company's financial statements while reinforcing the business's own efforts to prevent crime.

The firm advises both individuals and corporate entities, including large enterprises, executives, and employees, across Criminal Law, Corporate Defense, and Criminal Compliance. Its penal litigation practice covers a wide and detailed range of matters, among them: Crimes against property, patrimonial criminal law, and economic criminal law; tax crimes; crimes against physical integrity; offenses committed by public officials; cybercrimes; crimes against sexual freedom; and expert reports on criminal and procedural law.