Espinosa y Cía Abogados Logo

Espinosa y Cía Abogados is a Talca-based firm serving the Maule Region with a focus on high-value tax strategy, complex economic litigation, and the protection of family and corporate wealth. Led by founder Arturo Espinosa and attorney Javier Espinosa, the team integrates legal, accounting, and business analysis to deliver solutions that safeguard assets and support strategic decision-making for companies and families.

The firm’s core work includes tax planning and defense before the Chilean Tax Authority and specialized tax courts, civil and commercial disputes of high complexity, and economic crime matters involving fraud, corporate offenses, and tax-related allegations. The practice also advises on corporate structuring and reorganizations, and designs compliance programs and crime prevention models aligned with Chilean corporate liability rules to reduce regulatory and litigation risk.

Clients engage the firm for a 360-degree approach that combines rigorous legal analysis with financial and accounting insight, proactive risk assessment, and measurable outcomes. Espinosa y Cía Abogados emphasizes tailored strategies, close partner involvement, and confidentiality, providing responsive service to business owners, investors, and high-net-worth families facing sensitive disputes and sophisticated planning needs.

Über Espinosa y Cía Abogados
Rechtsgebiete
Gesellschafts- und Handelsrecht
Klagen & Streitigkeiten
Strafverteidigung
Familie
Privatmandant

Gesprochene Sprachen
English

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Rechtsgebiete

Gesellschafts- und Handelsrecht

The firm advises owners and management on corporate structuring, reorganizations, and governance with a strong tax and finance perspective. The team designs efficient corporate vehicles, prepares and reviews key commercial contracts, and builds tailored compliance programs and crime prevention models for businesses, including external compliance officer support and internal training. This work aims to reduce regulatory exposure, align operations with board-level objectives, and prevent disputes before they arise.
Verwaltung
Admiralitäts- und Seerecht
Landwirtschaft
Kartellrecht
Luftfahrt
Unternehmensregistrierung
Vertrag
Due-Diligence-Prüfung
Franchiserecht
Gaming
Regierungsauftrag
Lizenzierung
Fusionen und Übernahmen
Transport
Risikokapital
Cannabisrecht
Gemeinnützige und Wohltätigkeitsorganisationen
Internationales Handelsrecht
Regierungsbeziehungen und Lobbyarbeit
Private Equity
Unternehmensführung
Sanktionen und Exportkontrollen

Klagen & Streitigkeiten

Espinosa y Cía Abogados litigates complex civil and commercial cases where asset protection and financial analysis are central. The team handles contract liability, shareholder and corporate conflicts, damages claims, and precautionary measures to secure or recover assets. Their approach blends rigorous evidentiary work with accounting and tax insight, representing clients in administrative proceedings and trial and appellate courts to achieve durable, business-oriented resolutions.
ADR-Mediation und Schiedsgerichtsbarkeit
Berufung
Sammelklage
Allgemeine Prozessführung
Ethik und berufliche Verantwortung
Wirtschaftsstreitigkeiten
Kartellrechtsstreit
Restrukturierung & Insolvenz

Strafverteidigung

The firm’s economic crimes practice defends individuals and companies in investigations and prosecutions involving tax crimes, fraud, embezzlement, and corporate offenses. The lawyers conduct early risk assessments, manage interactions with authorities, negotiate when appropriate, and deliver strategic trial advocacy when litigation is unavoidable. The team also implements crime prevention and compliance frameworks so clients can mitigate liability and protect business continuity.
Festnahmen & Durchsuchungen
Kautionsbürgschaftsdienst
Strafprozessführung
Drogenkriminalität
Trunkenheit am Steuer
Fahren unter Alkohol- und Drogeneinfluss
Jugendrecht
Sexualdelikt
Geschwindigkeits- und Verkehrsverstoß
Wirtschaftskriminalität

Familie

The practice manages high-complexity family disputes that intersect with business and significant assets, including divorce with economic compensation, property division, filiation actions, and protective measures over family-owned companies or income streams. The team coordinates family litigation with corporate and tax planning to preserve value, secure interim relief when needed, and structure agreements that enable long-term stability for the family and its enterprises.
Adoption
Kindesmissbrauch
Sorgerecht
Kindesunterhalt
Umgangsrecht
Kooperatives Verfahren
Scheidung und Trennung
Häusliche Gewalt
Väterrechte
Ehe
Militärscheidung
Gleichgeschlechtlich & LGBT
Annullierung

Privatmandant

For entrepreneurs and families with substantial holdings, the firm designs asset protection and succession strategies that integrate legal, financial, and tax considerations. Services include family governance protocols, wills and succession planning, corporate and estate structures suited to intergenerational transfers, and responses to audits or collection actions that threaten personal or business assets. The goal is to preserve wealth, manage risk, and ensure orderly transitions across generations.
Seniorenrecht
Nachlassplanung
Vormundschaft
Misshandlung im Pflegeheim
Nachlassverfahren
Treuhandverhältnisse
Erbrecht
Letzter Wille und Testament
Recht bei Misshandlung älterer Menschen

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