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.

Acerca de Espinosa y Cía Abogados
Áreas de práctica legal
Corporativo y Comercial
Litigios y disputas
Defensa penal
Familia
Cliente privado

Idiomas hablados
English

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Áreas de práctica legal

Corporativo y Comercial

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.
Administrativo
Almirantazgo y marítimo
Agricultura
Antimonopolio
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Juegos de azar
Contrato gubernamental
Licencias
Fusiones y Adquisiciones
Transporte
Capital de riesgo
Derecho del cannabis
Organizaciones sin fines de lucro y benéficas
Derecho del Comercio Internacional
Relaciones gubernamentales y cabildeo
Capital privado
Gobierno corporativo
Sanciones y Controles de Exportación

Litigios y disputas

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.
Mediación y Arbitraje ADR
Apelación
Acción colectiva
Litigio general
Ética y Responsabilidad Profesional
Litigación Comercial
Litigio antimonopolio
Reestructuración e Insolvencia

Defensa penal

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.
Arrestos y registros
Servicio de fianzas
Litigación penal
Delito de drogas
Conducción bajo los efectos del alcohol
Conducción bajo la influencia (DUI y DWI)
Derecho de menores
Delito sexual
Multas por exceso de velocidad y tráfico
Delitos de cuello blanco

Familia

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.
Adopción
Abuso infantil
Custodia de hijos
Manutención infantil
Régimen de visitas
Ley Colaborativa
Divorcio y separación
Violencia doméstica
Derechos del padre
Matrimonio
Divorcio militar
Mismo sexo y LGBT
Anulación

Cliente privado

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.
Derecho de las personas mayores
Planificación Patrimonial
Tutela
Abuso en residencias de ancianos
Tramitación de sucesiones
Fideicomisos
Derecho de sucesiones
Testamento y última voluntad
Ley de abuso a personas mayores

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