‘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.’
- ‘The team's lawyers have a solid capacity for teamwork, both within the firm and in collaboration with external professionals, which allows them to address the most complex cases comprehensively and efficiently.’
- ‘In terms of what in-house lawyers need to know about the team's strengths and skills, it is crucial to highlight their ability to deliver innovative solutions, their collaborative approach, and their commitment to excellence in client service.’
- ‘Compared to other firms, the practice stands out for its specialised focus and ability to adapt to changes in the legal environment quickly - these are aspects that favourably distinguish it from other firms.’
- ‘René García Cusacovich provides excellent support in criminal matters.’
- ‘René García Cusacovich is a thoughtful lawyer, which is greatly appreciated by companies during criminal matters.’
- ‘Matías Hiriart is a lawyer with excellent skills, great dedication and a strong commitment to the truth, which makes clients fully trust his legal criteria, when facing processes as complex as those of a criminal nature.’
Lawyers
Practice head
The lawyer(s) leading their teams.
René García Cusacovich