Latin America Guide 2027 : Chile
Ranked Individuals
Provided by Chambers
BACS Abogados houses a strong dispute resolution team that has solid experience in white-collar crime cases in Chile and is regularly retained by key clients from a range of industries including banking and finance, mining and real estate. The team offers expertise that includes criminal investigations into fraud, as well as embezzlement and disloyal administration.
Provided by Chambers
BACS Abogados represented Itelecom Holding and its subsidiaries in criminal proceedings concerning allegations of bribery and money laundering arising from public procurement tenders.
Provided by Chambers
BACS Abogados is simply extraordinary. The team has perfect knowledge of our case, as well as the applicable law and jurisprudence.
The BACS Abogados team has extensive experience in complex white-collar crime cases. It develops creative and effective strategies, provides personalised attention and demonstrates a strong commitment to clients' interests.
Provided by Chambers
Miguel Schürmann Opazo offers clients a wealth of experience in contentious matters, including specialised expertise in white-collar crime defence such as fraud, bribery and misappropriation.
Miguel Schürmann Opazo is a committed, strategic and detail-oriented lawyer. He has extensive expertise in white-collar crime and inspires calm and confidence at every stage.
Co-head of department Alejandro Awad receives extensive client praise for his representation in financial crime matters including embezzlement, criminal fraud and disloyal administration.
Alejandro Awad is a highly thorough lawyer specialised in white-collar crime. He has extensive experience and designs innovative and customised strategies for clients, instilling confidence in sensitive situations.
Up-and-coming partner José Pedro Silva Santa Cruz breaks into the rankings this year as he is lauded by clients for his active role handling white-collar crime cases in Chile, including representing clients in investigations into misappropriation and fraud.
José Pedro Silva Santa Cruz stands out for his deep knowledge, problem-solving focus and strategic business vision, which allow him to confidently navigate complex compliance and criminal matters.
Dispute Resolution: White-Collar Crime
Dispute Resolution: White-Collar Crime
Dispute Resolution: White-Collar Crime
Global 2026
Practice area: Dispute Resolution: White-Collar Crime
Location: Chile
View department profile for Global 2026
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