Dispute Resolution: White-Collar Crime

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.

"Silva & Urrutia's team has great technical skills and provide added value to the work. The team is also very committed, responsible and clearly understands what the customer needs."

Silva & Urrutia represented a victim of the Arcano Case that involved victims obtaining a partial refund on their investments due to missing funds.

Santiago-based partner Dario Silva Villagran represents clients in investigations into bribery, corruption and market fraud in Chile. "Dario Silva Villagran knows how to listen to and understand his clients. His analyses, intellectual solidity and clarity when expressing his points of view give us peace of mind."

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 a highly skilled and professional lawyer."