International Fraud and Asset Tracing 2025

CHILE Law and Practice Contributed by: Jorge Bofill and César Ramos, Bofill Escobar Silva Abogados

Bofill Escobar Silva Abogados is a leading Chilean law firm that focuses exclusively on the resolution of complex and/or cross-border dis - putes. The legal team handling criminal matters has offices with the firm in Apoquindo 3472, and comprises two partners and four associ - ates. The team has considerable experience in criminal litigation practice and in matters in - cluding tax evasion, securities fraud, embezzle -

ment, bribery and the illegal funding of political campaigns, and managing complex investiga - tions. Recent clients represented by the team include Minera Candelaria in a criminal inves - tigation into bribery allegations; Australis Sea - foods in an investigation for disloyal administra - tion, fraud, incompatible negotiation and money laundering; and Mr Juan Emilio Cheyre in an investigation for the misappropriation of funds.

Authors

Jorge Bofill is a highly experienced lawyer, specialised in white-collar crime and holding a JSD from Friedrich-Alexander Universität. He was previously a professor at Universidad de

César Ramos became the head of the criminal law practice at Bofill Escobar Silva Abogados in March 2021. He is an outstanding lawyer with many professional achievements in the

Chile and has advised on several legislative reforms, including the criminal procedure reform in the early 2000s; the drafting of Law No 20,393 on Criminal Liability of Corporations; and the discussions on a new Criminal Code between 2013 and 2018. Mr Bofill contributed significantly to educating judges, prosecutors and public defenders during the implementation of the new criminal procedure. He was a member of the Chilean Bar Association’s board from 2008 to 2020, and is currently again a member.

public and private sectors, and has a solid academic reputation, having taught at several national universities. With a master’s degree in Business and White-Collar Crime, Mr Ramos represents a strong mix of litigation expertise and deep legal knowledge, with resulting success in the cases he leads. Mr Ramos is currently a member of the Chilean Bar Association.

Bofill Escobar Silva Abogados Av Apoquindo 3472 Piso 19 Las Condes Santiago Chile Tel: +562 2483 9000 Email: estudio@besabogados.cl Web: www.besabogados.cl

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