Dispute Resolution: White-Collar Crime

Ortiz & Cía is a dynamic dispute resolution boutique with a strong focus on white-collar criminal matters and related civil litigation. The group offers additional expertise in ADR mechanisms, as well as preventive dispute resolution mandates. The team is frequently instructed by clients from the pharmaceutical, logistics and financial services industries.

"Ortiz & Cía is outstanding in criminal matters and very familiar with how the criminal system works."

Cristián Muga Aitken offers clients notable experience in the white-collar crime space, with a significant portion of his practice focused on criminal investigations involving a range of economic crimes. "Cristián Muga Aitken is a tremendous lawyer of high calibre and innovative in his approach, who handles criminal investigation very well."

Leonardo Battaglia Castro regularly assists clients with white-collar mandates surrounding financial crime, including disloyal administration and frauds. His practice mainly covers white-collar defence work in Chile. "Leonardo Battaglia Castro knows the prosecutors well and comes up with good strategies in criminal matters we have faced."