Albagli Zaliasnik's experienced criminal litigation group advises on the full range of white-collar matters. Its track record covers defence and plaintiff-side work concerning complex and high-profile economic and business crimes ( generally involving fraud and bribery allegations), as well as civil, tax, financial and environmental crimes. The criminal litigation group also handles large-scale investigations before criminal bodies, such as the Investigative Police, Public Ministry, and the Constitutional, Criminal, Appeal and Supreme Courts. ‘A unique player in Chile’s litigation market', the criminal law practice of founding partner and group head Gabriel Zaliasnik encompasses economic crimes and extradition proceedings. Former practice director Jaime Winter left to establish his own firm in March 2023.
Testimonials
Collated independently by Legal 500 research team.
- 'Great level of knowledge, commitment and work.'
- 'Albagli Zaliasnik has quite a diverse team in terms of expertise. It is a full- service office, but with the work attended to by partners.'
Key clients
- La Polar
- Desarrollos Renovables
Work highlights
- Acting for Empresas La Polar in two criminal investigations into alleged counterfeiting.
- Assisted Desarrollos Renovables with its defence against a fraud action.