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OUR LAW FIRM
We are a law firm focused on providing personalized and creative legal advice,
with the highest ethical and professional standards
SERVICES
LEGAL ADVICE
We analyze the background information in order to provide the best advice to our clients in criminal risk prevention, compliance and administrative sanctioning law matters.
LITIGATION
We represent the interests of our clients in the different phases of criminal proceedings.
Compliance
We evaluate corporate risks, design models and protocols for their prevention and audit protocols already implemented by legal entities.
OUR TEAM
Daniel Martorell Felis
FOUNDING PARTNER
dmf@martorellycia.cl
Mauricio Vega Riveros
SENIOR ASSOCIATE
mvr@martorellycia.cl
Joaquín González Ollino
JUNIOR ASSOCIATE
jgo@martorellycia.cl
Contact us
contacto@martorellycia.cl
Cerro el Plomo 5931, oficina 404, Las Condes, Santiago
ADVICE ON CRIMINAL MATTERS
At Martorell & Cia. we have lawyers, consultants and auditors who are experts in the prevention of corporate criminal risks, the design of strategies to control and respond to such risks and the preparation of thorough reports on criminal matters of relevance to our clients.
We advise with the highest standards of excellence in criminal matters to public services, private companies and individuals and we have lawyers trained in the best universities in the country, who have postgraduate studies both in Chile and abroad.
We have extensive experience advising our clients on tax crimes, economic criminal law, criminal corporate law, environmental crimes, offenses resulting from criminal negligence, fraud, crimes against public officials, administrative sanctioning law, among others
LITIGATION IN CRIMINAL MATTERS
At Martorell & Cia. we represent the interests of our clients in the different stages of criminal proceedings. With extensive experience in the handling of complex proceedings, we design effective strategies aimed at the resolution of the criminal conflict.
We integrate multidisciplinary teams to advise our clients in the specific markets in which they develop their activities, taking care of preventing and solving the contingencies they may encounter.
CRIMINAL COMPLIANCE
DIAGNOSIS AND PREVENTION
In order to comply with the duties established in law 20.393, there must be an effective Crime Prevention Model, tailored to the specific company and its activity. The first step to prevent is to have an adequate diagnosis of the specific corporate risks faced by the company.
DESIGN, IMPLEMENTATION AND AUDIT
We design and implement a Crime Prevention Model ensuring full compliance with the standards imposed by law 20.393.
EDUCATION AND TRAINING
With extensive experience in the teaching area, we train board members, management and employees in general in order to achieve a thorough understanding and a real implementation of compliance models in the criminal area.
Daniel Martorell Felis
FOUNDING PARTNER
dmf@martorellycia.cl
Daniel is a lawyer from the Pontificia Universidad Católica de Chile, with a Master’s Degree in Criminal Law from the Universidad de Chile, and a Master’s Degree in Criminal Law and Criminal Sciences from the Universidad de Barcelona & Pompeu Fabra. He also completed a Diploma in Antitrust Law at the Pontificia Universidad Católica de Chile and is currently a doctoral candidate in criminal law at the same university.
Daniel is a professor at the Pontificia Universidad Católica de Chile teaching Criminal Law and Criminal Procedure. With more than 15 years of experience in criminal law, he has advised various public agencies, individuals and corporations in different industries.
PUBLICATIONS
- Eficiencia, disuasión y derecho penal (Efficiency, deterrence and criminal law)
Some comments on the operation of the criminal system and its criminological consequences.
Revista de derecho y ciencias penales: Ciencias Sociales y Políticas USS, No. 24, 2018, pp. 161-179. - Libertad condicional, sus efectos y los cambios legislativos (Probation, its effects and legislative changes)
Comentario Corte de Apelaciones Santiago, 20.1.2021
Revista de Ciencias Penales, sexta época, Vol. XLVII, Revista No2, 2021, pp. 231-240. - Commentary to the Supreme Court Ruling of January 8th, 2015
Revista Doctrina y Jurisprudencia Penal no 24.