Etcheberry Garcia

Since its founding in 1956, Etcheberry García law firm has specialized in white-collar crime law, focusing on dispute resolution and legal risk management. The firm is distinguished by its ability to handle complex cases and effectively manage cases with large volumes of information. Our primary goal is to provide discreet, trustworthy, committed and effective legal representation to serve our clients' interests to the best of our ability.

Our team consists of outstanding professionals who combine specialized studies, teaching and research activities, and significant practical experience. We have participated in numerous criminal investigations and major oral trials, ensuring our clients benefit from a well-rounded and highly skilled approach to their cases. We take pride in navigating high-complexity cases and addressing the intricate interrelations of criminal law and regulatory frameworks. Our lawyers draw on their specialized education, teaching experience, and extensive practical knowledge, keeping us at the forefront of legal practices in criminal law.

Our areas of specialization cover a wide range of criminal activities, including:

• • Fraud and economic crimes
  • Disloyal administration
  • Securities fraud and related regulatory violations
  • Banking and financial crimes
  • Antitrust violations
  • Tax fraud and customs offenses
  • Cybercrimes
  • Crimes against intellectual and industrial property
  • Environmental crimes
  • Corruption offenses

The expansion of regulated business activities has increased the involvement of administrative authorities with sanctioning powers, resulting in new criminal offenses, particularly economic and property-related crimes. Our team is well-equipped to navigate these complex legal landscapes, providing tailored solutions to our clients.

We have been actively involved in various extradition procedures, primarily representing foreign governments. This ongoing commitment underscores our ability to deliver comprehensive legal support in high-stakes situations.

Our clients include individuals, prominent private and public companies and foreign governments who value our long-standing tradition of responsibility, discretion, and professional dedication.