Corporate Criminal Law

Expert advice in proceedings related to patrimonial crimes, defenses in bankruptcy and fraudulent bankruptcy accusations, cases of infractions to the Securities Market Law or the Banking Law.

CPA Legal advises on defense in economic, environmental and tax crimes. Specifically in processes related to patrimonial crimes, defenses in accusations of guilty and fraudulent bankruptcy, cases of infractions to the Securities Market Law, to the Banking Law and, in general, to crimes related to business, economic and financial legislation.


We also have expertise in international trade regulation, customs clearance, tax obligations, dispute resolution, international contracting, transportation and insurance contracts, certification and verification of origin procedures, protected legal assets, smuggling crimes, misrepresentation and presumptions.


We have experience and expertise in the main foreign trade operations, international purchase and sale of goods, international transportation, insurance, as well as guidance and advice on issues related to international treaties.


We provide advice in various areas of maritime law, including charter parties, maritime transportation, insurance and cargo claims, thus supporting our clients in solving problems and implementing their business through structures tailored to their needs.

Juan Carlos Manríquez Rosales

CPA Partner

Pedro Neira Asenjo

CPA Partner

Felipe Lizama Allende

CPA Partner

en_US