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 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.
