Chambers Review

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Dispute Resolution: White-Collar Crime - Chile

4
Band 4

What the Team is Known For

Espinoza y Heskia Abogados is a boutique firm with an experienced white-collar crime defence and investigations team in Chile. With offices in Santiago and Concepción, the practice is well equipped to assist clients facing allegations of fraud, corruption and bribery. Its lawyers are also adept at handling financial and tax crimes, as well as environmental offenses.

Work Highlights

  • Espinoza y Heskia Abogados represented the Municipality of Vitacura in legal action brought against its former mayor over fraud allegations involving the diversion of municipal funds.

Strengths

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Notable Practitioners

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4
Alejandro Espinoza
4
Band 4

Alejandro Espinoza frequently represents clients in proceedings and investigations involving allegations of fraud, misappropriation, bribery and tax crimes.

Alejandro Espinoza conveys great confidence through his arguments and approach to issues. He is rigorous in his decision-making.

Joanna Heskia Tornquist
5
Joanna Heskia Tornquist
5
Band 5

Joanna Heskia Tornquist continues to be recognised by peers and clients for her activity in the white-collar crime field in Chile, including her representation of clients in bribery and fraud cases.

Joanna Heskia Tornquist is extraordinary and balanced, with extensive knowledge of criminal procedures. She maintains constant contact with her clients and closely follows every detail.

Ranked Lawyers at
Espinoza y Heskia Abogados

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Chile

Dispute Resolution: White-Collar Crime

4
Alejandro Espinoza
4
Band 4
Joanna Heskia Tornquist
5
Joanna Heskia Tornquist
5
Band 5