Dispute Resolution: White-Collar Crime
Latin America Guide 2025 : Chile
Band 4
Email address
[email protected]Contact number
(562) 24846400Chambers Review
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.
Work Highlights
- Contreras Velozo represented Primus Capital in an investigation by the public prosecutor's office regarding alleged fraud, disloyal administration, money laundering, and forgery of a public instrument.
Strengths
Provided by Chambers
"Contreras Velozo is a highly sophisticated firm with talented and skilled lawyers who are on top of our matters 24/7. They show unwavering commitment to resolving complex situations."
"Contreras Velozo is a highly sophisticated firm with talented and skilled lawyers who are on top of our matters 24/7. They show unwavering commitment to resolving complex situations."
Notable Practitioners
Francisco 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.
"Francisco Velozo is a remarkable criminal litigator with excellent theoretical and practical knowledge. Additionally, he's always available and has a great character."
Co-head of department Oscar Contreras Blanco joins the rankings as clients praise his expertise in civil and commercial litigation mandates, including torts and contract claims. He represents clients from the financial and telecommunications sectors.
"Oscar Contreras Blanco's in-depth legal knowledge, dedication, attention to detail, and ability to apply effective strategies have made a significant difference in our litigation cases."