Chile’s Top White-Collar Crime Lawyers: A Guide to the Country’s Leading Practices
As Chile’s economy continues to grow, so too does the need for top-notch legal expertise in white-collar crime cases. With a surge in high-stakes disputes and criminal investigations, it is essential for companies and individuals to have trusted advisors who can navigate the complexities of antitrust law, civil and commercial litigation, and compliance issues.
Boutique Firms Leading the Way
This article spotlights three boutique firms that have established themselves as leaders in Chile’s white-collar crime landscape. From defending against criminal investigations to advising on compliance programs and internal corporate investigations, these firms boast some of the most experienced and respected lawyers in the country.
Lembeye: A Powerhouse in White-Collar Crime
Led by founding partners Cristophe Giroux and Salvador Vial, Lembeye’s two-member team has built a reputation for handling high-profile criminal cases. Recent highlights include representing Itelecom against a criminal investigation into alleged bribery during bidding proceedings. With a focus on financial crimes, tax disputes, and public official misconduct, Lembeye’s expertise extends to civil and criminal litigation, administrative sanction proceedings, and compliance programs.
Merino y Cía. Abogados: A Boutique Firm with a Strong Track Record
With four members in its white-collar practice, Merino y Cía. Abogados is a force to be reckoned with. Led by Eugenio Merino Palacios and Javier Wilenmann Von Bernath, the team has a strong reputation for advising companies on compliance and criminal due diligence, as well as resolving regulatory offenses and crimes against people and property.
Montero, Silva & Valdés: A Leader in Financial Crime
Montero, Silva & Valdés’ four-member white-collar department is highly focused on significant criminal cases, but also assists with the development of compliance models and preventive analyses. Led by practice leader Darío Silva Villagrán, the team has a strong reputation for defending against fraud allegations and corruption offenses.
Estudio Navarro Abogados: A High-Level Team of Lawyers
With a focus on advising Chilean companies from various sectors, Estudio Navarro Abogados’ white-collar crime practice is led by Catalina Navarro and Carlos Vernaza. The pair has extensive experience in crimes against property, economic and business-related crimes (including cyber-crime), and crimes involving intellectual and industrial property.
Conclusion
These boutique firms have established themselves as leaders in Chile’s white-collar crime landscape. With their expertise in antitrust law, civil and commercial litigation, and compliance issues, they are well-positioned to help companies and individuals navigate the complexities of high-stakes disputes and criminal investigations.
Key Quotes
- “The team is very cohesive and works closely with its clients – better than some other larger firms.” - Client testimonial
- “Excellent lawyers who also teach at Chilean Universities, which means they are up to date regarding developments in their profession.” - Client testimonial
About the Firms
Lembeye
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Merino y Cía. Abogados
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Montero, Silva & Valdés
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Estudio Navarro Abogados
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