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.

À propos de Espinosa y Cía Abogados
Domaines de pratique
Droit des sociétés et commercial
Procès et litiges
Défense pénale
Famille
Clientèle privée

Langues parlées
English

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Domaines de pratique

Droit des sociétés et commercial

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.
Administratif
Droit maritime
Agriculture
Antitrust
Aviation
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Franchisage
Jeux de hasard
Marché public
Licences
Fusions et acquisitions
Transport
Capital-risque
Droit du cannabis
Organisations à but non lucratif et caritatives
Droit du commerce international
Relations gouvernementales et lobbying
Capital-investissement
Gouvernance d'entreprise
Sanctions et contrôles à l'exportation

Procès et litiges

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.
[FR] ADR Mediation & Arbitration
Appel
Recours collectif
Contentieux général
Éthique et responsabilité professionnelle
Contentieux commercial
Contentieux antitrust
Restructuration et insolvabilité

Défense pénale

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.
Arrestations et perquisitions
Service de cautionnement
Contentieux pénal
Infraction liée à la drogue
Conduite en état d'ivresse
Conduite avec facultés affaiblies
Droit des mineurs
Crime sexuel
Excès de vitesse et contravention
Criminalité en col blanc

Famille

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
Maltraitance d'enfant
Garde d'enfants
Pension alimentaire pour enfants
Droit de visite
Droit collaboratif
Divorce et séparation
Violence conjugale
Droits du père
Mariage
Divorce militaire
Même sexe et LGBT
Annulation

Clientèle privée

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.
Droit des aînés
Planification successorale
Tutelle
Maltraitance en maison de retraite
Homologation
Fiducies
Héritage
Testament
Droit de la maltraitance des aînés

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