Dispute Resolution: White-Collar Crime - Chile
Band 4
What the Team is Known For
Ortiz & Cía is a dynamic dispute resolution boutique with a strong focus on white-collar criminal matters and related civil litigation. The Santiago-based team is frequently instructed by major domestic and international clients from the mining, energy and financial services industries. The lawyers are well versed in handling economic crimes, including fraud, misappropriation and disloyal corporate administration, as well as environmental offenses.
Strengths
We think very highly of Ortiz & Cía's team due to its extensive experience in white-collar crime matters in Chile.
Notable practitioners
Cristián Muga Aitken offers clients notable experience in the white-collar crime space, with a significant portion of his practice focused on criminal investigations involving a range of economic crimes.
Cristián Muga Aitken is a highly experienced lawyer with extensive technical knowledge. He has the ability to reassure clients in the face of highly complex disputes.
Leonardo Battaglia Castro regularly assists clients with white-collar mandates concerning financial crime, including disloyal administration and fraud. His practice mainly covers white-collar defence work in Chile.
Leonardo Battaglia Castro is a very distinguished and hard-working white-collar crime lawyer in Chile.
Rodrigo Ávila receives praise for his active relevance in Chile's white-collar crime field, including assisting clients with investigations into misappropriation and fraud.
Rodrigo Ávila stands out as a very strong criminal litigator in Chile.
