Dispute Resolution: White-Collar Crime - Chile
What the team is known for
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 mandates. The department frequently advises clients from the Chilean public sector, as well as from the retail, insurance and financial services industries.
Strengths
"Balmaceda, Cox y Piña Abogados offers smart advice and very good responsiveness and results."
Notable practitioners
Francisco Cox Vial is proficient at representing clients in white-collar crime mandates in Chile. He is often sought out to handle investigations into fraud and bribery. "Whenever I have a criminal defence case, I go to Francisco Cox Vial. He has a lot of experience which gives us peace of mind, is well versed in criminal matters and has the ability to quickly grasp the key issues."
Juan Ignacio Piña Rochefort is a Santiago-based partner who is noted for assisting clients with a wide array of white-collar crime mandates. He often advises clients on investigations concerning financial fraud. "Juan Ignacio Piña Rochefort is a superb and highly respected lawyer and very good at providing both capacity and quality of work."