Department profile
Bacs Abogados

Dispute Resolution: White-Collar Crime

Latin America Guide 2026 : Chile


Bacs Abogados

Rankings

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Chile

Band 1

Band 1


What the Team is Known For

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.

Work Highlights

Provided by Chambers

  • BACS Abogados acted as counsel for Rodrigo Topelberg in criminal proceedings concerning alleged fraudulent financing, stock market manipulation and bribery involving Factop and STF Capital.

Strengths

Provided by Chambers

  • Bacs Abogados is experienced and knowledgeable in both civil and criminal litigation, combining innovative strategies with pragmatic approaches to achieve successful results.

    Dispute Resolution: White-Collar Crime respondentLatin America
  • From the very first meeting, I felt fully supported by the first-rate professionalism of BACS Abogados. They addressed every concern I had as a client in detail, instilling confidence throughout the process.

    Dispute Resolution: White-Collar Crime respondentLatin America

Notable Practitioners

Provided by Chambers

  • Band 3Alejandro Awad
    Band 3Alejandro Awad

    Alejandro Awad

    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 an expert in economic criminal law, with a deep understanding of the field. His knowledge allows him to offer a market-oriented perspective that is both enriching and insightful.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 3Miguel Schürmann Opazo
    Band 3Miguel Schürmann Opazo

    Miguel Schürmann Opazo

    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 shows a high level of preparation and professionalism. He is always available, closely involved in every aspect of the case, and gives me great peace of mind.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Up and ComingEsteban Barra
    Up and ComingEsteban Barra

    Esteban Barra

    Up-and-coming partner Esteban Barra co-leads BACS Abogados' civil and commercial dispute practice in Chile. Interviewees note his particular expertise in health-related matters.

    • Esteban Barra is always willing to listen to any concerns or complications that may arise. He also remains very calm when considering solutions.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Up and ComingJosé Pedro Silva Santa Cruz
    Up and ComingJosé Pedro Silva Santa Cruz

    José Pedro Silva Santa Cruz

    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 has deep knowledge of criminal law and sound legal judgement for handling complex issues. He is also close and communicative.

      Dispute Resolution: White-Collar Crime respondentLatin America

Ranked Individuals at Bacs Abogados (4)

Chile

  • Profile image of Miguel Schürmann Opazo

    Miguel Schürmann Opazo

    Dispute Resolution: White-Collar Crime

    View profile
  • Profile image of José Pedro Silva Santa Cruz

    José Pedro Silva Santa Cruz

    Dispute Resolution: White-Collar Crime

    View profile

Members

Provided by Bacs Abogados

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