Dispute Resolution: White-Collar Crime | Latin America

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.

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.

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.

Harasic/Barros is a Chilean dispute resolution boutique that possesses particular expertise in white-collar criminal mandates. The team represents a diverse roster of local and international clients, including key actors from the public sector. With particular knowledge of the mining industry, the solid practice group is well placed to assist on a range of white-collar crime matters including economic crimes such as fraud and misappropriation, as well as environmental crimes.

Balmaceda, Cox y Piña Abogados is a dynamic dispute resolution boutique that fields a notable white-collar crime practice. The team is skilled in representing clients in criminal proceedings involving fraud and disloyal corporate administration. The department frequently advises clients from the Chilean public sector, as well as from the retail, insurance and financial services industries.

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.

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.

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.

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.

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.