Ranking tables

Dispute Resolution: White-Collar Crime | Latin America

Chile

This practice area covers non-violent wrongdoings such as corruption and financial crimes. Examples include bribery, major fraud and insider trading. Litigation, compliance and government investigations are relevant to this practice area.

Rankings overview for Departments

S

  1. Carlos Balbontín GubbinsBalbontín, Correa, Bown y cía
4

  1. Alejandro Espinoza Espinoza y Heskia Abogados1 Years Ranked
  2. Catherine Lathrop Rossi
    Catherine Lathrop Rossi Lathrop/Blanco/Goldbaum Abogados2 Years Ranked
  3. César Ramos
    César Ramos Bofill Escobar Silva Abogados4 Years Ranked
  4. Ciro ColombaraColombara Estrategia Legal
  5. Darío Silva VillagránSilva & Urrutia
  6. Francisco Cox VialBalmaceda, Cox y Piña Abogados
  7. Jorge GálvezGálvez Venegas Hess Navarrete
  8. Juan Ignacio Piña RochefortBalmaceda, Cox y Piña Abogados
  9. Leonardo Battaglia CastroOrtiz & Cía
5

  1. Eugenio Merino Merino & Cia. Abogados5 Years Ranked
  2. Joanna Heskia Tornquist
    Joanna Heskia Tornquist Espinoza y Heskia Abogados2 Years Ranked
  3. Rodrigo Aldoney Ramírez
    Rodrigo Aldoney Ramírez Carey1 Years Ranked
  4. Rodrigo Ortiz
    Rodrigo Ortiz Ortiz Gonzalez Abogados1 Years Ranked
  5. Gonzalo Medina SchulzDal Pozzo Medina
  6. Humberto AlarcónAlarcon- Araya Abogados
  7. Rodrigo ÁvilaOrtiz & Cía
  8. Susana BorzutzkyBarruel and Borzutzky
  9. Waldo BownBalbontín, Correa, Bown y cía

All Departments profiles

1

Band 1

  1. Bascuñán Barra Awad Contreras Schürmann
    1
    Bascuñán Barra Awad Contreras Schürmann
    Dispute Resolution: White-Collar Crime
    2026 | Band 1 | 9 Years Ranked

    Bascuñán Barra Awad Contreras Schürmann houses a strong dispute resolution team that has solid experience in white-collar crime cases in Chile and is regularly retained by key clients from a range of industries including banking and finance, mining and real estate. The team offers expertise that includes criminal investigations into fraud, as well as embezzlement and disloyal administration.

  2. Bofill Escobar Silva Abogados
    1
    Bofill Escobar Silva Abogados
    Dispute Resolution: White-Collar Crime
    2026 | Band 1 | 12 Years Ranked
    Bofill Escobar Silva Abogados is a standout dispute resolution firm in Chile that demonstrates expertise across a broad range of mandates pertaining to the field. The team boasts a pre-eminent criminal litigation practice with a stellar reputation for representing individuals and corporations across a broad spectrum of high-profile white-collar criminal matters including tax evasion, securities fraud, embezzlement, bribery and the illegal funding of political campaigns, as well as managing complex investigations. The department is also well versed in acting for clients in domestic and cross-border litigation. Additionally, the lawyers have international and domestic commercial arbitration expertise.
  3. López Escobar Del Río
    1
    López Escobar Del Río
    Dispute Resolution: White-Collar Crime
    2026 | Band 1 | 10 Years Ranked

    López Escobar Del Río a is a top-tier disputes boutique in the vanguard of white-collar crime mandates in Chile. The team has remarkable experience acting on behalf of companies and individuals in financial crime investigations and proceedings, focusing on allegations of bribery, embezzlement and tax fraud. The practice is regularly instructed by corporates from a wide array of industries, including financial services, mining and real estate.

2

Band 2

  1. Albagli Zaliasnik
    2
    Albagli Zaliasnik
    Dispute Resolution: White-Collar Crime
    2026 | Band 2 | 12 Years Ranked

    Albagli Zaliasnik is a strong dispute resolution player in the Chilean market which has diverse capabilities in the white-collar crime field representing clients in criminal investigations and proceedings. The team is experienced at handling high-profile cases relating to unfair administration, fraud, bribery, tax evasion, cybercrime, embezzlement and the illegal financing of political campaigns. Its lawyers have further expertise in both international and domestic commercial arbitration.

  2. Harasic/Barros
    Dispute Resolution: White-Collar Crime
    2026 | Band 2
3

Band 3

  1. Contreras Velozo
    3
    Contreras Velozo
    Dispute Resolution: White-Collar Crime
    2026 | Band 3 | 3 Years Ranked

    Boasting an interesting white-collar crime practice, Contreras Velozo is a dynamic law firm based in Santiago that is making tracks in Chile's dispute resolution space. With an enviable client roster that includes key actors from the telecommunications, banking and sanitation sectors, the practice group is routinely sought out to handle white-collar criminal litigation connected to a range of financial crimes such as fraud, piracy and misappropriation of public funds, as well as environmental crimes.

  2. Balmaceda, Cox y Piña Abogados
    Dispute Resolution: White-Collar Crime
    2026 | Band 3
  3. Ortiz & Cía
    Dispute Resolution: White-Collar Crime
    2026 | Band 3
4

Band 4

  1. Carey
    4
    Carey
    Dispute Resolution: White-Collar Crime
    2026 | Band 4 | 1 Years Ranked

    Carey is a well-regarded Chilean full-service firm with an experienced dispute resolution department. The team is frequently sought out by domestic and international clients to advise on the full spectrum of contentious matters spanning litigation, arbitration and white-collar crime. The group possesses significant expertise in construction disputes under ICC rules, as well as in energy projects. The team is also adept at assisting with criminal investigations into fraud, misappropriation and disloyal corporate administration. The practice routinely assists clients operating within the mining, insurance and power industries.

  2. Espinoza y Heskia Abogados
    4
    Espinoza y Heskia Abogados
    Dispute Resolution: White-Collar Crime
    2026 | Band 4 | 1 Years Ranked

    Espinoza y Heskia Abogados is a boutique firm with an experienced white-collar crime defence and investigations team in Chile. With offices in Santiago and Concepción, the practice is well equipped to assist clients facing allegations of fraud, corruption and bribery. Its lawyers are also adept at handling financial and tax crimes, as well as environmental offenses.

  3. Insunza Abogados
    4
    Insunza Abogados
    Dispute Resolution: White-Collar Crime
    2026 | Band 4 | 1 Years Ranked

    Insunza Abogados is a boutique law firm that possesses particular expertise in white-collar criminal mandates in Chile. The team is noted for its capability of handling criminal investigations into fraud, mismanagement, embezzlement and forgery. Its client base includes financial institutions, infrastructure and energy companies, as well as private individuals.

  4. Olivares Rodríguez y Cía
    4
    Olivares Rodríguez y Cía
    Dispute Resolution: White-Collar Crime
    2026 | Band 4 | 3 Years Ranked

    With a focus on white-collar crime and related matters, Olivares Rodríguez y Cía is a dynamic Santiago-based law office that is garnering recognition in Chile's legal market. The expert team of lawyers is equipped to handle a variety of criminal proceedings and investigations involving economic crimes. The practice group caters to notable clients in the electricity and real estate sectors and is often seen representing clients in cases of corporate criminal liability.

  5. Alarcon- Araya Abogados
    Dispute Resolution: White-Collar Crime
    2026 | Band 4
  6. Balbontín, Correa, Bown y cía
    Dispute Resolution: White-Collar Crime
    2026 | Band 4
  7. Barruel and Borzutzky
    Dispute Resolution: White-Collar Crime
    2026 | Band 4
  8. Silva & Urrutia
    Dispute Resolution: White-Collar Crime
    2026 | Band 4