White Collar and Compliance

Our team combines experience in corporate and financial affairs on the one hand with civil and civil and criminal litigation specializing in business on the other, which creates a natural synergy to find the best solution to the economic conflicts that our clients face.

Our criminal law team has significant experience advising on all types of crimes, especially those that arise in the corporate world.

Partner Daniel Praetorius leads the area and has intervened both as plaintiff and defense counsel in the most important criminal cases related to the securities and financial markets in the last decade, among which the La Polar, Penta and Cascadas (SQM) cases stand out. He has also represented clients in cases with a high public impact, like the Corpesca case. He is currently the defense attorney to the company Itelecom in the context of the so-called LED Case, and the investigation for criminal liability that the legal entity faces.

Our team also advises the external audit or companies’ internal control teams in internal corporate investigations or else undertake them ourselves directly.