Department profile
Albagli Zaliasnik

Dispute Resolution: White-Collar Crime

Latin America Guide 2026 : Chile


Albagli Zaliasnik

Rankings

About

Provided by Albagli Zaliasnik

3 partners; 14 fee earners based in Santiago, Chile 

AZ’s Litigation Group has consolidated itself as one of the most relevant practice areas of the firm, due to the trajectory and complexity of the cases handled by their attorneys. The different types of conflicts and disputes that their clients face, both national and international, have enabled their team to adapt to and successfully perform in various complex legal scenarios. 

Within AZ they organize their team into three main areas, the Civil Litigation and Arbitration area, the Regulatory area and the Criminal Law area. This gives them the advantage of being able to work together in smaller more concentrated teams, in order to create the best solutions and outcomes for their clients. Within these three core groups, AZ has many specialized practice areas like bankruptcy, class actions, white-collar crime, constitutional and administrative law, oil & gas, investment and commercial arbitration, mining, concessions, life science and competition and antitrust, to name a few. 

Subsequently, many of AZ's lawyers are also Arbitrators, on the boards of pharmaceutical compliance associations, and advisors to various government Senators, Represenatives and entities.

Key Clients: Abbott Laboratories, The State of Israel, Mega Pharma, Pizarreño (Etex Group), Fasa (Farmacias Ahumada), Roberto Guzmán Lyon (Cascadas Case), Laboratorios Saval, LG Electronics, Gasmar S.A., Pharma Investi

Industries (23)

  • Banking and Finance
  • Construction
  • Real Estate
  • Sports
  • Education
  • Energy and Natural Resources
  • Entertainment
  • Pharmaceutical
  • Health and Insurance
  • Government and Public Institutions
  • Import and Export
  • Media
  • Mining
  • NGO's and Foundations
  • Advertising
  • Marketing and Communications
  • Retail
  • Technology
  • Transport
  • Telecommunications
  • Oil & Gas
  • Aerospace and Defense
  • Non-profit

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Chile

Band 2

Band 2


What the Team is Known For

Albagli Zaliasnik is a strong dispute resolution player in the Chilean market which 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.

Work Highlights

Provided by Chambers

  • Albagli Zaliasnik represented board members of Inmobiliaria Simonetti in a criminal complaint filed against them by the company’s minority shareholders.

Strengths

Provided by Chambers

  • Albagli Zaliasnik's expertise and specialisation in white-collar crime matters set them apart. Their strengths lie in their client-centric approach, strong track record and reputation in the market.

    Dispute Resolution: White-Collar Crime respondentLatin America

Notable Practitioners

Provided by Chambers

  • Band 1Gabriel Zaliasnik
    Band 1Gabriel 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 Zaliasnik is a strategist with a comprehensive vision that provides clarity for decision-making.

      Dispute Resolution: White-Collar Crime respondentLatin America
    • Gabriel Zaliasnik is widely recognised for his intellectual presence and unique ability to break down complex issues, delivering top quality legal work with speed and efficiency.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 5Ariela Agosin
    Band 5Ariela Agosin

    Ariela Agosin

    Head of department Ariela Agosin handles a wide range of contentious matters before the Chilean courts. She regularly represents domestic clients in commercial and civil litigation, as well as in arbitration proceedings.

    • Ariela Agosin has strong strategic vision, coupled with the acuity to understand complex situations and present arguments that truly make a difference. She is always a valuable contributor.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Associates to watchLoreto Hoyos
    Associates to watchLoreto Hoyos

    Loreto Hoyos

    Loreto Hoyos enters the rankings based on her growing expertise in white-collar crime mandates in Chile.

    • Loreto Hoyos is an extraordinary lawyer, very intelligent and hardworking.

      Dispute Resolution: White-Collar Crime respondentLatin America

Ranked Individuals at Albagli Zaliasnik (4)

Chile

Members

Provided by Albagli Zaliasnik

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