Mr Raimundo Moreno > Cariola Díez Pérez-Cotapos > Santiago, Chile > Lawyer Profile
Cariola Díez Pérez-Cotapos Offices
AV. ANDRÉS BELLO 2711, 19TH FLOOR
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Mr Raimundo Moreno
Litigation and Arbitration
Partner – Litigation and Arbitration
Partner since 2015. He works in the Litigation and Arbitration area. His expertise is civil and arbitration proceedings (national and international). In civil matters, he has participated in contractual and tort processes, including procedures related to unfair competition and defense of intellectual property, while also intervening in company liquidation and reorganization processes. In terms of national and international arbitration, he has intervened in proceedings under the rules of the Mediation and Arbitration Center of the Santiago Chamber of Commerce (CAM), as well as under the rules of the International Chamber of Commerce (ICC). He has participated in investment arbitrations under the CIADI rules. In 2019, Raimundo was appointed as Ethical Judge of the Chilean Bar Association.
Spanish and English.
International Bar Association
Chilean Bar Association
Duke University (LLM, 2011).
Pontificia Universidad Católica de Chile (LLB, 1999)
The seven-member team at Cariola Díez Pérez-Cotapos is regularly retained for complex liquidation and reorganisation proceedings; and clients benefit from the practice’s ability to combine its expertise in bankruptcy proceedings and financial restructuring, with the wider firm’s capabilities in tax, litigation, and white-collar crime. The insolvency department is co-led by Fernando Urrutia, whose litigation workload includes reorganisations and bankruptcy cases, and Raimundo Moreno, who frequently handles reorganisation and liquidation proceedings. Litigation and arbitration associate José Pedro Villablanca is also a key team member.
‘A first-class, serious and reliable law firm‘, Cariola Díez Pérez-Cotapos houses an 18-member department that has a strong litigation track-record, frequently including disputes against the State or state agencies. Representative work includes litigation involving environmental, regulatory, energy, mining, securities and tax issues. Other areas of expertise range from construction disputes, insurance and torts, to competition and consumer protection issues, including class action defences. The litigation and arbitration practices are co-led by highly-regarded disputes specialist Florencio Bernales, who is ‘extremely focused on protecting clients’ businesses‘; Fernando Urrutia is highly active in construction claims and insolvency-related proceedings; Raimundo Moreno (contractual and tort processes; unfair competition), who ‘stands out for his legal knowledge‘; and Jorge Boldt , a civil and criminal law specialist. At senior associate level, José Ignacio Azar is a former Debevoise & Plimpton LLP foreign associate, while Trinidad Torres regularly seconds Bernales in litigation.
Arbitration is a core area for full-service firm Cariola Díez Pérez-Cotapos and the 18-strong practice has longstanding experience in complex arbitral cases involving international infrastructure disputes, shareholder disputes, and mining companies’ energy supply contracts, among other matters. The arbitration group, which comprises partners who are ‘personally involved in every case‘ and includes two CAM Santiago arbitrators, is co-led by Florencio Bernales, the current chair of the Chilean Bar’s Arbitration Commission; Fernando Urrutia , a construction arbitration expert; Raimundo Moreno , whose recent caseload includes investment arbitrations; and Jorge Boldt, who is active in both civil and criminal matters. At senior associate level, José Ignacio Azar is a former foreign associate in the international arbitration and dispute resolution group at Debevoise & Plimpton LLP‘s New York office, while Trinidad Torres‘ recent experience includes seconding Bernales in a number of significant arbitration proceedings.
- Dispute resolution: arbitration - Chile
- Dispute resolution: litigation - Chile
- Bankruptcy, insolvency and restructuring - Chile
Top Tier Firm Rankings
- Banking and finance
- Capital markets
- Competition and antitrust
- Consumer and advertising law
- Dispute resolution: arbitration
- Dispute resolution: litigation
- Labour and employment
- Projects and infrastructure
- Bankruptcy, insolvency and restructuring
- Data privacy
- Dispute resolution: white-collar crime
- Public law
- Venture capital
- Energy and natural resources > Electricity and hydrocarbon