Department profile
Espinoza y Heskia Abogados

Dispute Resolution: White-Collar Crime

Latin America Guide 2026 : Chile


Espinoza y Heskia Abogados

Rankings

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Chile

Band 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

Provided by Chambers

  • 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

Provided by Chambers

  • Espinoza y Heskia Abogados is very committed to understanding the criminal issue at hand, crafting a comprehensive legal strategy with all scenarios in mind, and executing the defense accordingly.

    Dispute Resolution: White-Collar Crime respondentLatin America

Notable Practitioners

Provided by Chambers

  • Band 4Alejandro Espinoza
    Band 4Alejandro Espinoza

    Alejandro Espinoza

    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.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 5Joanna Heskia Tornquist
    Band 5Joanna Heskia Tornquist

    Joanna Heskia Tornquist

    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.

      Dispute Resolution: White-Collar Crime respondentLatin America

Ranked Individuals at Espinoza y Heskia Abogados (2)

Chile

  • Profile image of Alejandro Espinoza

    Alejandro Espinoza

    Dispute Resolution: White-Collar Crime

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  • Profile image of Joanna Heskia Tornquist

    Joanna Heskia Tornquist

    Dispute Resolution: White-Collar Crime

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