Cariola Díez Pérez-Cotapos

Cariola Díez Pérez-Cotapos' white-collar crime and compliance practice is experienced in cases involving company-related internal and external frauds, as well as unlawful administration, IP issues, corruption, and tax and environmental crimes. The five-strong group predominantly acts for criminal claimants (or as advocates for victims in criminal proceedings); but it also defends both individuals and companies during criminal investigations. Team head and economic crime specialist Jorge Boldt assists with risk assessments, along with company-related internal investigations into fraud, corruption, medical liability and environmental damages. At associate level, the caseload of senior Lorena Avendaño covers both civil litigation and criminal defence work; Simona Marquet is experienced in compliance matters and internal investigations; Camila Arenas assists with economic crime mandates and compliance programmes; and Cristóbal Thompson’s practice encompasses companies’ internal investigations, compliance model implementation and criminal litigation.