The criminal law team at full-service market stalwart Carey‘s ’stands out for its deep practical and theoretical knowledge in all areas of economic criminal law’. The multidisciplinary group covers early-stage risk prevention and analysis (including internal investigations), as well as strategic responses to criminal contingencies and representing clients in administrative and judicial matters throughout Chile. The practice is particularly focused on national and international litigation cases concerning economic and tax crimes, along with cybercrime, violations of anti-corruption laws, asset laundering, and breaches of intellectual and industrial property laws. Other key areas include legal entities’ corporate criminal liability and compliance prevention models. Highlights include assisting sustainable salmon processing company Nova Austral with a criminal investigation initiated by the Prosecutor’s Office and the State Defence Council against former executives for alleged subsidy fraud. The five-member white-collar department is led by senior counsel Rodrigo Aldoney, who ‘stands out for his in-depth theoretical knowledge, combined with outstanding practical knowledge’. Aldoney is routinely mandated by companies with high levels of criminal risk exposure to advise on economic crimes, fraud and environmental offences. At senior associate level, Eduardo Alcaíno defends companies from the financial institutions, aquaculture, household appliances, telecoms, pharmaceutical, energy, real estate and mining sectors. Former partner and practice co-head Gonzalo Fernández departed the firm in June 2024 to establish his own practice.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The team stands out for its deep practical and theoretical knowledge in all areas of economic criminal law.’
- ‘A team of lawyers who are close to their clients and eager to address concerns and queries. They have a strong grasp of theoretical and practical topics.’
- ‘Ability to design strategies tailored to clients' needs, particularly in highly complex litigation or conflicts.’
- ‘Full availability to clients, ensuring support through a robust team built according to the specifics of each case.’
- ‘Ability to work or partner with other firms or departments to address cases involving different aspects.’
- ‘Notable for its cooperation and coordination capabilities - addresses clients’ needs comprehensively.’
- ‘Rodrigo Aldoney stands out for his in-depth theoretical knowledge, combined with outstanding practical knowledge.’
- ‘Rodrigo Aldoney - absolute dedication and availability to the client, directly and personally leading cases and planning meetings.’
- 'Very dedicated team, strongly committed to the client.'
- 'The Carey team has proven to be an excellent strategic partner when it comes to resolving criminal disputes. In my experience, they have managed (in the criminal area) to achieve good outcomes, consistent with the company's objectives. Their reports are very detailed and offer legal and social options for resolving the company's legal issues. Eduardo Alcaíno has demonstrated his commitment to the company's objectives, being realistic and organized in defending its interests.'
Key clients
- Coopeuch
- Nova Austral
- Fresenius Kabi
- Sanderson
- Clínica Lo Curro
- Melón Hormigones
- Pacífico Cable
- Logística y Bodegaje Schiappacasse
- S&W Ingeniería Agrícola y Propiedad Intelectual
Work highlights
Assisted Coopeuch with an investigation that was initiated after a criminal complaint was filed for unfair administration against some of Coopeuch’s employees, who intentionally falsified financial and accounting records that did not allow the detection of erroneous payments made to business partners.
Assisted Nova Austral with a criminal investigation initiated by the Prosecutor’s Office and the State Defence Council against former executives of Nova Austral for the alleged crime of subsidy fraud.
Assisted Fresenius Kabi/Sanderson with a criminal investigation initiated by the Prosecutor’s Office after a criminal complaint was filed by the Ministry of Health.
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Eduardo Alcaino
Practice head
Rodrigo Aldoney