Specialized search for assets abroad in cross-border insolvency proceedings (2017):
Cases
Picand & Ríos Abogados has assumed the defense and representation of companies and natural persons in arbitral and criminal trials of high complexity.
Location of investment accounts in IM Forex case (2017)
Repatriation of stolen vehicles from Bolivia.
Rodrigo Rettig, an attorney with Picand & Rios, was appointed Chair of the Board of Creditors in the Alberto Chang insolvency proceedings heard by the 4th Civil Court of Santiago.
Training and implementation of Corporate Compliance and Crime Prevention Models (2017).
Picand y Ríos Abogados logra medidas cautelares reales en caso “Incendios” cometidos en Rancagua.
ALBERTO CHANG CASE (2016). Eastern District Prosecutor’s Office, Highly Complex Crimes Unit
IMFOREX Case (2016). Eastern District Prosecutor’s Office, Highly Complex Crimes Unit