Economic and Tax Crimes

Wolfenson Lawyers represents its clients in economic and tax crimes.

Economic and tax crimes also known as “neck and tie crimes” correspond to all illicit conduct committed by natural persons, personally or through legal entities, that affect the assets of one or more victims, the financial system or the Chilean market in general.

As for the scope they cover, it is quite wide, ranging from simple scams to illicit financial, customs or tax complexes. Thus, the criminal types considered "economic crimes" are approximately 250, figures that are sanctioned with penalties that range from a simple fine - as occurs with some crimes that violate intellectual property - to penalties that consist of 15 years of deprivation of liberty - in crimes such as fraudulent bankruptcy. Our firm provides solid and consistent advice regarding possible situations that involve the crime of fraud, unfair administration, tax crimes, among others.

Wolfenson Abogados tries to provide the attention and legal specialty, adapted to the requirements of each of our clients.

Links of interest on Economic Crimes :

1.- Penal Code

2.- Criminal Procedure Code

3.- Chilean Prosecutor's Office - Economic Crimes

4.- Regulatory Framework - Economic Crimes

Wolfenson Lawyers. Chile Law Firm.

If you need more information and legal advice regarding economic and tax crimes, we invite you to contact our lawyers in Santiago. We are located at Avenida Apoquindo 2930 in the commune of Las Condes, Santiago de Chile.

Wolfenson
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Av. Apoquindo 2930 Las Condes, Santiago.
Email. contacto@wolfenson.cl  Phone. +56 2 2933 0384  Phone. +56 9 9884 1289