Dispute Resolution: White-Collar Crime | Latin America

Bascuñán Barra Awad Contreras Schürmann houses a strong dispute resolution team with solid experience in white-collar crime cases in Chile and which is regularly retained by key clients from a range of industries including banking and finance, mining and engineering. The team offers expertise that includes criminal investigations into fraud, as well as embezzlement and disloyal administration. The law firm recently added Itelecom, Esterlarbet and Forum Servicios Financieros to its roster of clients.

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.

López Escobar Del Río Leiva 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. A new addition to the firm's client roster is Compañía Minera Doña Inés de Collahuasi.

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 related to unfair administration, fraud, bribery, tax evasion, cybercrime, embezzlement and the illegal financing of political campaigns. The law firm recently added RendaloMaq to its roster of clients.

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 issues.

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 are 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. Inmobiliaria Pocuro and Empresas Martabid are two new real estate clients that have been added to the firm's roster.

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 on a range of criminal investigations and proceedings involving economic crimes such as bribery, fraud and misappropriation. The team also has noted expertise handling compliance issues.