‘A benchmark firm in Chile and the region due to its high-level specialism in criminal law’, Etcheberry García Abogados' white-collar crime law practice covers the identification and prevention of possible criminal risks, as well as pre-dispute advice. Its areas of expertise include fraud, embezzlement, disloyal management, conflicts of interests and unlawful negotiation, as well as customs offences, financial crimes, bankruptcy offences, and tax and securities fraud. It also advises on the corruption of public officials, money laundering, and the criminal liability of corporations. Economic crime expert René García Cusacovich ’provides excellent support in criminal matters’, while criminal litigator Matías Hiriart is ‘a lawyer with excellent skills’.
Testimonials
Collated independently by Legal 500 research team.
- ‘A benchmark firm in Chile and the region due to its high-level specialism in criminal law.‘
- ‘The team stands out for its deep knowledge and experience in specific areas of criminal law, which allows them to offer highly specialised advice that is tailored to the needs of clients.’