Compliance
Chile
1 year ranked
Compliance
Chile
1 year ranked
Dispute Resolution: White-Collar Crime
Chile
1 year ranked
Provided by Cariola Díez Pérez-Cotapos
Criminal Liability and Investigations, Compliance, Litigation and Arbitration.
Partner since 2018. University of Edinburgh, Master in Laws (LL.M., 2015). University of Barcelona and Pompeu Fabra, Master in Laws (LL.M., 2014). Universidad de Chile Law School (LLB, 2009).
He advises clients in commercial disputes, matters involving white collar and anti-corruption aspects and, in general, in complex litigation in criminal, civil and arbitration cases. He has participated in multiple and diverse conflicts, especially involving disputes that take place in criminal and civil forums simultaneously.
In addition, his practice includes advising on compliance matters, crime prevention mechanisms, both in the design and implementation of Prevention Models as well as in internal investigations and strategy in the reaction to legal contingencies. He has advised several companies from different industries in the implementation of prevention models, and regularly leads internal investigations on issues of fraud, corruption, conflicts of interest, among other matters.
Chilean Bar Association.
“Observations on the approach to the mistake of law defense in Chilean jurisprudence”, Revista de Estudios de la Justicia, Núm. 39, 2023.
Lecturer in Criminal Law, Universidad de Santiago.
Lecturer in Corruption, Universidad Adolfo Ibáñez.
Spanish and English.
Provided by Chambers
Partner and Head of Department Jorge Boldt of Cariola Díez Pérez-Cotapos boasts a strong presence in Chile's compliance legal market.
Head of department Jorge Boldt of Cariola Díez Pérez-Cotapos is praised by clients for his expertise advising on criminal proceedings and investigations in Chile.
Provided by Chambers
Jorge Boldt complements his extensive technical knowledge with a dedication to clients that sets him apart, as well as impeccable commercial and legal judgement.
Jorge Boldt is a very good criminal lawyer who provides us with quick and accurate responses. He has excellent theoretical knowledge and knows how to apply it in a practical manner.
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