Dispute Resolution: White-Collar Crime
Global Guide 2024 : Chile
Band 2
Email address
[email protected]Contact number
+56 22 445 6000About
Provided by Albagli Zaliasnik
3 Partners; 14 fee earners based in Santiago
AZ’s Litigation Group is one of its most renowned practice areas, thanks to the complexity of the cases handled by the firm. The different types of conflicts and disputes its clients face, both domestically and internationally, have enabled AZ’s team to adapt to and successfully perform in various intricate legal scenarios. AZ is considered one of the most prestigious firms in Chile in litigation matters, its lawyers are valued not only for their ample ability in designing strategies and adopting decisions prior to trial, but also for their skills and capacity to prepare and carry out the disputes presented before them until they obtain the best possible outcome for the clients.
Key Clients: Abbott Laboratories, The State of Israel, Pizarreño (Etex Group), Fasa (Farmacias Ahumada), Roberto Guzmán Lyon (Cascadas Case)
Contact: Gabriel Zaliasnik, [email protected] and Ariela Agosin, [email protected]
Tel: +56 2 2445 6000
Chambers Review
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.
Strengths
Provided by Chambers
"Albagli Zaliasnik is always on top of the daily challenges and provides different approaches to deal with them, including public media coverage."
"Albagli Zaliasnik is always on top of the daily challenges and provides different approaches to deal with them, including public media coverage."
Notable Practitioners
Gabriel Zaliasnik boasts remarkable experience in white-collar criminal matters in Chile. He is regularly instructed to handle high-profile and complex white-collar criminal litigation cases and investigations involving the full gamut of financial crimes.
"Gabriel Zaliasnik is a natural leader who offers a very strong client service and level of sophistication."
Head of department Ariela Agosin handles a wide range of contentious matters before the Chilean courts. She routinely acts on behalf of domestic clients in commercial and civil litigation mandates.
"Ariela Agosin is a highly prepared professional who has strong customer orientation. Her vast experience and legal knowledge are key in the construction of an ad-hoc legal strategy to address a legal conflict."