Dispute Resolution: White-Collar Crime
Latin America Guide 2025 : Chile
Band 3
Contact number
(+56) 2 3263 6500Chambers Review
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.
Work Highlights
- Ortiz & Cía represented ENEL Chile and its directors against Empresa Eléctrica Pehuenche for alleged offences of breach of fiduciary duty.
Strengths
Provided by Chambers
"Ortiz & Cía's team is able to understand the different perspectives of complex cases. We can count on them at all times."
"Ortiz & Cía's team is able to understand the different perspectives of complex cases. We can count on them at all times."
Notable Practitioners
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 great support. He communicates complex problems in a simple way."
Leonardo Battaglia Castro regularly assists clients with white-collar mandates concerning financial crime, including disloyal administration and fraud. His practice mainly covers white-collar defence work in Chile.
"Leonardo Battaglia Castro is highly practical. He does exactly what is needed. His support, leadership and advice have been of great use to us."