Criminal risk management is now an essential element of corporate governance and business sustainability.

At GARCIA PAROT, we advise and represent our clients in criminal matters with a strategic, preventative, and highly specialized approach, integrating criminal defense with modern compliance and crime prevention systems.

We act both in the defense of individuals and companies facing investigations or accusations, and in the representation of victims, safeguarding their interests in scenarios of high legal and reputational complexity.

Corporate and Economic Criminal Law

Our practice focuses on matters of particular relevance to the business environment, including:

• Corporate and Economic Crimes
• Tax Crimes
• Cybercrimes
• Intellectual Property Infringements
• Criminal Liability of Legal Entities and Their Directors

We handle cases that require an integrated understanding of business, regulation, and financial evidence.

Criminal Compliance and Crime Prevention

The best defense is proper prevention.

We advise companies on the design, implementation, and monitoring of crime prevention models, in accordance with current regulations and best practices, including:

• Identification and assessment of criminal risks
• Design of internal controls and protocols
• Implementation of whistleblowing channels and reporting systems
• Training for directors, executives, and employees
• Monitoring and continuous improvement of the model

Our approach significantly reduces criminal exposure and strengthens the culture of compliance within the organization.

Strategic Approach and Crisis Management

We integrate criminal defense within a comprehensive risk management framework.

Our work includes:

• Early contingency assessment
• Design of defense and mitigation strategies
• Coordination with internal compliance, audit, and corporate governance departments
• Reputational protection and crisis management

We act swiftly, judiciously, and confidentially in critical situations.

Representation at every stage of the process

We represent our clients before:

• Public Prosecutor’s Office and Police (PDI and Carabineros de Chile)
• Guarantee Courts
• Oral Criminal Trial Courts
• Courts of Appeals and Supreme Court

Our work is characterized by rigorous technical preparation, precise procedural strategy, and a results-oriented approach.

Innovation and applied technology

We incorporate technological tools in the analysis of background information, information management, and structuring of the defense, as well as in the implementation of compliance systems, allowing for greater efficiency, traceability, and control.

Commitment to comprehensive protection

We understand that a criminal conflict impacts not only legally, but also business continuity and reputation.

At GARCIA PAROT, we combine specialized criminal defense and strategic compliance to offer comprehensive, preventative, and results-oriented protection.