Dispute Resolution: White-Collar Crime - Chile
What the team is known for
Boasting an interesting white-collar crime practice, Contreras Velozo is a dynamic law firm based in Santiago that is making tracks in Chile's dispute resolution space. With an enviable client roster that includes key actors from the telecommunications, banking and sanitation sectors, the practice group is routinely sought out to handle white-collar criminal litigation connected to a range of financial crimes such as fraud, piracy and misappropriation of public funds, as well as environmental issues.
Strengths
"Contreras Velozo demonstrates knowledge and expertise in handling white-collar crime cases, especially complex matters. They provide timely and very good quality of service."
Notable practitioners
Francisco Velozo of Contreras Velozo co-heads the law firm's Santiago-based department, and is particularly noted for his white-collar defence expertise. He maintains a practice concentrated on economic crimes. "When faced with a criminal or compliance situation that may have a criminal significance, I do not hesitate to call Francisco Velozo. I know that he will have not only a quick, but also a highly strategic and effective, response."