Chambers Review

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Dispute Resolution: White-Collar Crime - Chile

3
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.

Work Highlights

  • Balmaceda, Cox y Piña Abogados represented Tecno Fast as plaintiff’s counsel in a criminal complaint filed against one of the company’s employees for disloyal administration and fraud.

Strengths

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Notable Practitioners

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Francisco Cox Vial
4
Francisco Cox Vial
4
Band 4
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.

Francisco Cox Vial is a well-known and highly regarded lawyer in Chile. He has a very sharp vision in white-collar crime mandates.

Juan Ignacio Piña Rochefort
4
Juan Ignacio Piña Rochefort
4
Band 4
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 very capable lawyer. He is actively engaged in the field of white-collar crime and is widely recognised as an academic in Chile.

Ranked Lawyers at
Balmaceda, Cox y Piña Abogados

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Chile

Dispute Resolution: White-Collar Crime

Francisco Cox Vial
4
Francisco Cox Vial
4
Band 4
Juan Ignacio Piña Rochefort
4
Juan Ignacio Piña Rochefort
4
Band 4