Dispute Resolution: White-Collar Crime - Chile
Band 3
What the Team is Known For
Balmaceda, Cox y Piña Abogados is a dynamic dispute resolution boutique that fields a notable white-collar crime practice. The team is skilled in representing clients in criminal proceedings involving fraud and disloyal corporate administration. The department frequently advises clients from the Chilean public sector, as well as from the retail, insurance and financial services industries.
Strengths
Balmaceda, Cox y Piña Abogados offers excellent criminal and preventative legal advice. We think highly of the firm and particularly appreciate its practical approach.
Work Highlights
Balmaceda, Cox y Piña Abogados represented Uno Group in criminal investigations concerning allegations of fraud and unfair administration arising from real estate projects.
Notable practitioners
Juan Ignacio Piña Rochefort is a Santiago-based partner who is noted for assisting clients with a wide array of white-collar crime mandates. He often advises clients on investigations concerning financial fraud.
Juan Ignacio Piña Rochefort is a brilliant and highly skilled criminal lawyer.
Francisco Cox Vial is proficient at representing clients in white-collar crime mandates in Chile. He is often sought out to handle investigations into fraud and bribery.
I have a high opinion of Francisco Cox Vial. He is an excellent and experienced lawyer with a great problem-solving attitude.
