Chambers Review

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Dispute Resolution: White-Collar Crime - Chile

4
Band 4

What the Team is Known For

Insunza Abogados is a boutique law firm that possesses particular expertise in white-collar criminal mandates in Chile. The team is noted for its capability of handling criminal investigations into fraud, mismanagement, embezzlement and forgery. Its client base includes financial institutions, infrastructure and energy companies, as well as private individuals.

Work Highlights

  • Insunza Abogados assisted Sociedad Concesionaria Vespucio Norte Express in filing two criminal complaints related to schemes of fraudulent activity involving the improper use and sale of TAG devices.

Strengths

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Notable Practitioners

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Matías Insunza Tagle
3
Matías Insunza Tagle
3
Band 3

Matías Insunza Tagle regularly acts for clients in criminal investigations concerning white-collar crime offences. He is also well equipped to advise on cases relating to economic crimes such as embezzlement, fraud and forgery.

Matías Insunza Tagle is characterised by his strategic approach, deep technical knowledge and excellent communication skills with his clients.

Ranked Lawyers at
Insunza Abogados

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Chile

Dispute Resolution: White-Collar Crime

Matías Insunza Tagle
3
Matías Insunza Tagle
3
Band 3