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Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Chile

4
Band 4

What the Team is Known For

Silva & Urrutia wins recognition among market commentators for its specialised white-collar department based in Santiago. The solid practice group is well placed to assist clients in a range of criminal investigations and proceedings involving economic crimes such as bribery, fraud and misappropriation. The team also has noted expertise in handling compliance issues.

Strengths

Silva & Urrutia understands the client’s problem and can analyse it from different perspectives, providing close and transparent advice, meticulous work, great communication and proactive service.

Work Highlights

Silva & Urrutia represented the National Association of Magistrates of the Judiciary of Chile in a complaint alleging disloyal administration, fraud, illicit association, usurpation and falsification of public and private instruments.

Notable practitioners

Santiago-based partner Darío Silva Villagrán represents clients in investigations into bribery, corruption and fraud in Chile.

 

Darío Silva Villagrán is a lawyer who stands out for his professionalism, thoroughness and timely service.

Associate-to-watch Manuela Miquel receives significant market endorsement for her involvement in Chile's white-collar crime ambit. In particular, she is often seen assisting clients in matters related to economic crimes.

 

Manuela Miquel provides strong legal and commercial insight when analysing complex issues.

Ranked Lawyers at
Silva & Urrutia

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Chile

Dispute Resolution: White-Collar Crime

4
Darío Silva Villagrán
4
Band 4
Manuela Miquel
Associates to watch