Luengo Montt – Estudio Jurídico

Luengo Montt - Estudio Jurídico

Website: www.luengomontt.cl

Tel.: +56 2 3375 9600

Number of partners: 3

Number of lawyers: 2

Languagues: Spanish, English

Luengo Montt - Estudio Jurídico (LM) is a distinguished boutique firm based in Santiago, Chile, with extensive expertise across the full spectrum of white-collar criminal matters. Its lawyers are renowned for consistently providing high-quality, tailored, and creative solutions to their clients. LM's exceptional track record rests on an early mastery of the facts, strategic counselling, and vigorous advocacy.

WHITE COLLAR-CRIME LITIGATION

LM has represented and advised numerous corporate and individuals clients on highly complex white-collar criminal cases brought troughout the country, involving allegations of fraud, embezzlement, insider trading, and theft of trade secrets, as well as corruption, money laundering, cybercrime, and tax offences.

The firm's representation of individuals includes CEOs, CFOs, and other high-ranking executives in a broad array of industries, such as finance, mining, insurance, construction, and retail. LM also represents and counsels corporations, boards of directors, and special committees, in connection with criminal matters.

LEGAL COUNSELING ON WHITE-COLLAR CRIME MATTERS

The firm also provides legal analysis, guidance, and advice on criminal law matters. This includes counselling on issues related to the criminal liability regime for legal entities (set forth by Law 20,393), as well as conducting independent and thorough internal investigations for corporate and institutional clients facing potential criminal charges, or whose officers or employees may have engaged in criminal misconduct.