Department profile
Albagli Zaliasnik

Dispute Resolution: White-Collar Crime

Latin America Guide 2027 : Chile

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Albagli Zaliasnik

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About

Provided by Albagli Zaliasnik

The area is recognized for strategic criminal advice, representing defendants and complainants in high-complexity economic and corporate crimes: fraud, bribery, tax, financial and environmental offenses. Its multidisciplinary methodology integrates legal, regulatory and corporate expertise, with a track record before the Public Prosecutor's Office, PDI, oral courts, Courts of Appeal, Supreme Court and Constitutional Court.

Key clients: La Polar, ENAMI, WOM, CNC, Betterfly.

Practice Area Leaders: Ariela Agosin, partner: [email protected] /Loreto Hoyos Director: [email protected]

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Chile

Band 2

What the Team is Known For

Albagli Zaliasnik is a strong dispute resolution player in the Chilean market that has diverse capabilities in the white-collar crime field representing clients in criminal investigations and proceedings. The team is experienced at handling high-profile cases relating to unfair administration, fraud, bribery, tax evasion, cybercrime, embezzlement and the illegal financing of political campaigns. Its lawyers have further expertise in both international and domestic commercial arbitration.

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Work Highlights

Provided by Chambers

  • Albagli Zaliasnik represented Inmobiliarias of Coquimbo in public investigations concerning alleged embezzlement of public funds.

Strengths

Provided by Chambers

  • Albagli Zaliasnik's criminal team has excellent knowledge, rigour and poise when developing a defence strategy. They are highly skilled and combine approachability with rapid response times.

    Dispute Resolution: White-Collar Crime respondentLatin America

Notable Practitioners

Provided by Chambers

  • Gabriel Zaliasnik
    Gabriel Zaliasnik

    Gabriel Zaliasnik

    Stellar partner Gabriel Zaliasnik boasts remarkable experience in white-collar criminal matters in Chile. He is regularly instructed to handle high-profile and complex white-collar criminal litigation and investigations involving the full gamut of financial crimes.

    • Gabriel's extensive knowledge and vast experience give us peace of mind. We know we are in the best hands.

      Dispute Resolution: White-Collar Crime respondentLatin America

    • Gabriel Zaliasnik is an extraordinary professional. He is highly capable, intelligent and strategic, and inspires great confidence.

      Dispute Resolution: White-Collar Crime respondentLatin America
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  • Loreto Hoyos
    Loreto Hoyos

    Loreto Hoyos

    Up-and-coming partner and Co-head of department Loreto Hoyos demonstrates growing expertise in white-collar crime mandates in Chile.

    • Loreto Hoyos makes every effort to understand and resolve clients' problems.

      Dispute Resolution: White-Collar Crime respondentLatin America
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Ranked Individuals at Albagli Zaliasnik (2)

Chile

Members

Provided by Albagli Zaliasnik

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