Dispute Resolution: White-Collar Crime - Chile
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's advice is crucial to us. The team is knowledgeable, committed and provides us with comprehensive analyses.
Work Highlights
Silva & Urrutia represented Banesco in criminal proceedings concerning allegations of fraud and the fraudulent procurement of credit facilities.
Notable practitioners
Santiago-based partner Darío Silva Villagrán represents clients in investigations into bribery, corruption and fraud in Chile.
Darío Silva Villagrán inspires confidence and offers excellent legal support.
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 is very studious and rigorous.
