Best International Criminal Law Lawyers in Santiago

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Founded in 2000
English
Abogados Laborales Brunaud & CIA is a Santiago-based law firm known for its litigation and advisory practice across civil, commercial, labor and penal matters. The firm combines specialist litigation experience with transactional and administrative work, advising both individuals and corporate...
CMG ABOGADOS
Santiago, Chile

English
CMG Abogados is a Chile based law firm that provides targeted legal counsel to individuals and businesses across civil, commercial, penal, labor, family and public law matters, serving clients in Chile and abroad and maintaining an international presence with an office in Madrid since 2019. The...
Justicia Integral
Santiago, Chile

English
Justicia Integral Abogados & Asociados is a Bogotá-based law firm with more than ten years of experience, committed to excellence, ethics and innovation. The firm provides its services nationwide, with a significant impact in the city of Bogotá and the Caribbean region, and it continually adapts...
Ascoy & Narea Abogados
Santiago, Chile

3 people in their team
English
Ascoy & Narea Abogados is a Santiago Centro practice serving individuals and small businesses across Family Law, Employment Law, and Criminal Defense. From its office near Cerro Santa Lucia, the team combines courtroom advocacy with targeted advisory work, supported by postgraduate training in...

English
Mesa Legal is a Santiago-based law firm that provides focused legal representation across criminal, labor, family, civil and estate matters. The firm positions experienced litigators and specialist lawyers to handle both judicial and extrajudicial disputes, combining courtroom advocacy with...
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About International Criminal Law in Santiago, Chile

International criminal law (ICL) in Santiago, Chile, governs crimes of international concern such as genocide, crimes against humanity, and war crimes, as well as cooperation in international investigations. Chile participates in international treaties and implements them through its domestic legal framework. In practice, prosecutions for international crimes often involve the Public Prosecutor's Office (Fiscalía Nacional) and Chilean courts applying both national penal rules and applicable international obligations.

As a hub for government agencies and international cooperation, Santiago hosts prosecutors, defense counsel, and NGOs that handle cross border cases. The local courts interpret and apply treaty obligations alongside the Chilean Código Penal and the Código Procesal Penal. For individuals facing investigations or prosecutions for international crimes, timely legal advice from a Chilean attorney with international experience is essential.

International criminal law creates a framework for prosecuting the most serious crimes under international concern and coordinating cross border investigations.

Sources: UNODC and OHCHR.

Why You May Need a Lawyer

In Santiago, several concrete scenarios may require the assistance of a specialist in international criminal law. Below are real world examples that commonly involve local professionals.

  • You face an extradition request from another country for alleged international crimes and need to assess the merits and process in Chile. An attorney can evaluate legal grounds, review the treaty framework, and negotiate conditions of detention and defense rights.
  • A foreign prosecutor requests mutual legal assistance (MLA) in a criminal investigation that concerns crimes with international dimensions. A lawyer can ensure proper channeling, preserve your rights, and coordinate translations and evidence handling.
  • Chile becomes a party to a treaty or is involved in ICC related proceedings and you need guidance on admissibility, jurisdiction, and possible defenses under domestic law. A legal counselor helps interpret how treaty obligations align with national standards.
  • A Chilean national or resident is accused of international crimes committed abroad and faces proceedings at home. A lawyer can determine jurisdiction, challenge improper charges, and protect due process rights during surveillance and interview procedures.
  • You are a victim or witness in a case involving international crimes and require protection, admissibility of evidence, and liaison with international bodies. A specialized attorney can manage reporting, witness rights, and coordination with foreign authorities.
  • A business or organization is implicated in cross border criminal activity and seeks to minimize liability through proper international cooperation. An attorney can advise on treaty compliance, immunity issues, and evidence exchange protocols.

Local Laws Overview

Chile bases its international crime framework on a mix of constitutional guarantees, domestic criminal codes, and international treaties. The following areas are central to understanding how International Criminal Law operates in Santiago.

  • Constitution Poltica de la Republica de Chile - The Constitution establishes fundamental due process protections and outlines the powers of courts and the Public Prosecutor's Office in criminal matters, including cross border investigations and respect for treaty obligations.
  • Código Procesal Penal - The main procedural code governing criminal cases in Chile, including how investigations proceed, rights of the accused, and the handling of international cooperation in criminal matters.
  • Ley de Cooperacion Internacional en Materia Penal - Domestic law that implements international cooperation mechanisms such as mutual legal assistance and extradition, enabling Chile to engage with foreign prosecutors and courts on international crimes.

Chile is a State Party to the Rome Statute, which governs the International Criminal Court (ICC). Domestic practice in Santiago often involves balancing national procedures with obligations arising from international treaties and forums. For current and precise references, consult official legal texts and a local attorney who tracks updates to the penal and extradition regimes.

Sources: UNODC and OHCHR.

Frequently Asked Questions

What is international criminal law and how does it apply in Santiago?

International criminal law targets crimes that affect the international community as a whole, such as genocide and war crimes. In Santiago, Chile, cases may be prosecuted domestically under the penal code or referred for international proceedings when appropriate, through extradition and mutual legal assistance. Local courts apply national rules while accommodating treaty obligations.

How do I know if I need a lawyer for an international crime matter in Chile?

If you are under investigation for international crimes or involved in cross border cooperation, you should consult an attorney with Chilean and international law experience. A qualified lawyer assesses jurisdiction, potential defenses, and the best strategy for both due process and treaty compliance. Early legal counsel improves your rights and options.

What is the process to request mutual legal assistance in Chile?

Mutual legal assistance in Chile requires a formal request through the Ministerio de Justicia or corresponding authorities and may involve translation and evidence exchange. An attorney helps prepare the request, ensures it respects due process, and coordinates with foreign authorities. The timeline varies by jurisdiction and complexity.

When can the ICC probe crimes in Chile or involving Chilean nationals?

The International Criminal Court operates when crimes fall within its jurisdiction and there is either a national delegation or a referral by the UN Security Council, or when domestic courts cannot prosecute. Chilean cases may be affected if they meet ICC criteria and the state fulfills its obligations under the Rome Statute. Local counsel can explain the practical implications.

Where do I file a complaint about crimes against humanity in Santiago?

Complaints related to crimes against humanity or genocide should be directed to the Public Prosecutor's Office in Chile and, if appropriate, investigated by specialized units. The attorney can guide you on documentation, admissibility, and the right to expert testimony, including international cooperation when needed.

How much do international crime defense lawyers charge in Santiago?

Fees vary by firm, complexity, and the stage of the case. Expect stability in retainer arrangements for long term international matters, with hourly rates or flat fees for specific services. Ask for a written engagement letter detailing services, fees, and anticipated expenses.

Do I need a local Santiago attorney or a national firm for ICC matters?

For ICC matters, a Santiago attorney experienced in international law is essential, but large national firms often provide broader resources and coordination with foreign offices. A local specialist ensures familiarity with Chilean procedure and practicalities in Santiago courts. Collaboration between local and international teams is common.

Is extradition possible for crimes committed abroad?

Extradition depends on treaties, national law, and the nature of the crime. Chile must evaluate whether the offense qualifies under extradition treaties and ensure due process protections during the process. A lawyer can monitor applications and challenge procedural defects.

What is the timeline for international criminal cases in Chile?

Timelines vary widely by case, jurisdiction, and cooperation requests. Domestic investigations commonly extend over months, while extradition or treaty based proceedings may take longer. An attorney can provide case specific milestones and adjust strategy as needed.

What are the key differences between Chilean and international criminal standards?

Chile follows its own statutory framework and constitutional guarantees, while international standards emphasize universal jurisdiction and cooperation. In practice, Chilean judges apply domestic law but must respect treaty obligations and international human rights principles. Counsel can explain how these layers interact in your case.

Can a non Chilean be charged in Chile for crimes under international law?

Yes, non Chileans can be charged in Chile for international crimes if the conduct occurred in Chile or if Chile exercises jurisdiction under its international cooperation rules. The defense should focus on procedural rights and the applicable law. A Chilean lawyer can negotiate on your behalf.

Should I talk to police or wait for a lawyer if I am a suspect?

Contacting a lawyer before giving statements is strongly advised. An attorney can protect your rights, advise on waivers and recorded statements, and coordinate with authorities on next steps. In international matters, timely legal counsel helps preserve evidence integrity and procedural correctness.

Additional Resources

  • United Nations Office on Drugs and Crime (UNODC) - Provides international crime definitions, conventions, and guidance on cooperation in criminal matters. https://www.unodc.org
  • Office of the High Commissioner for Human Rights (OHCHR) - Information on crimes under international law and human rights protections relevant to investigations and trials. https://ohchr.org
  • Inter American Commission on Human Rights (IACHR) - Regional perspective on international crimes and human rights protections in the Americas. https://www.oas.org/en/iachr/

Next Steps

  1. Define your international criminal law issue and gather all relevant documents, translations, and timelines. Allocate 1-2 weeks for a preliminary collection.
  2. Identify a Santiago based attorney or law firm with a focus on international criminal law and cross border matters. Verify credentials and language capabilities. Schedule an initial consultation within 1-3 weeks.
  3. Prepare for the consultation by organizing charges, investigations, or requests from foreign authorities. Bring all correspondence, court notices, and treaty references.
  4. Obtain a written engagement letter detailing scope of work, fees, and anticipated expenditures. Review possible retainer arrangements and ensure transparency.
  5. Develop an evidence and defense plan with your attorney, focusing on jurisdiction, admissibility of evidence, and rights under both domestic law and relevant treaties. Set a 2-4 week horizon for initial strategy.
  6. Coordinate with authorities as needed for extradition or mutual legal assistance requests. Establish points of contact and a realistic timeline with your counsel.
  7. Maintain ongoing communication with your attorney, review updates, and adjust your strategy as the case progresses. Expect periodic reviews every 4-6 weeks depending on activity.

Lawzana helps you find the best lawyers and law firms in Santiago through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including International Criminal Law, experience, and client feedback.

Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters.

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Disclaimer:

The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation.

We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.