Banking Regulation 2025

CHILE Law and Practice Contributed by: Alvaro Moraga Fritz and Sebastián Moraga Nazar, Moraga & Cía.

Moraga & Cía. was founded in 2004 in San - tiago de Chile and is a full-service firm highly specialized in providing strategic corporate and tax structures to clients from a wide range of industries, focusing on the most important ar - eas of the business world, both regulated and unregulated markets. The firm believes that people, companies, and businesses are com -

plex and evolving entities that require a deep understanding of the context in which they op - erate or aim to develop. Entrepreneurship, In - novation, R&D, Fintech, CSR, ESG, and, above all, Respect for People and the Environment are integral to the firm’s core principles. It advises clients throughout Latin America from Chile, leveraging a solid and proven network.

Authors

Alvaro Moraga Fritz is a founding partner and leads the business, tax and fintech practices at Moraga & Cía. He has extensive experience advising on corporate

Sebastián Moraga Nazar is a financial, corporate and commercial law specialist with experience in corporate

advisory, wealth restructuring, M&A and consumer law. He has been a licensed attorney since 2019, and holds a law degree from Pontificia Universidad Católica de Chile. In 2023, he earned an Advanced Master’s in Legal Sciences from Universidat Pompeu Fabra in Barcelona. Sebastián advises clients on a range of legal matters, including corporate governance and consumer protection. His expertise is rooted in providing practical solutions to complex legal challenges in both the corporate and commercial sectors.

structures, family businesses, corporate governance and state relations. His expertise includes tax planning and defence, M&A and investments. Alvaro has been a professor in in some of the most important graduate programmes, including M&A, tax and regulatory law. Today, his career is mainly focused on corporate legal strategy.

Moraga & Cía. El Golf 40 Of 701 Las Condes, 7550107 Chile Tel: +56 222 064 797 Email: info@moragaycia.cl Web: www.moragaycia.cl

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