Compliance
Latin America Guide 2025 : Chile
Band 2
Email address
[email protected]Contact number
+56 22 445 6000About
Provided by Albagli Zaliasnik
2 partners; 4 fee earners based in Santiago de Chile
In response to an increase in the quantity and complexity of the legal regulation of economic activities, both at a general level and more strongly in those called ‘regulated industries’, AZ offers a preventive and systematic legal risk management program focused on the implementation of internal compliance controls and executive and officer training. AZ works on developing compliance strategies for clients in various industries, in the public and private sectors.
Key Clients: Metro S.A., Dimerc S.A., Heavenward S.A. (Mistubishi Chile), LG Electronics Inc., Thompson Reuters Chile
Chambers Review
Albagli Zaliasnik is an established law firm in Chile with significant experience in the compliance space. The department often assists clients with crime prevention programmes including its diagnosis and implementation. The firm has a solid base of clients from sectors, including energy and natural resources and retail.
Rodrigo Albagli and Francisca Franzani are key client contacts.
Work Highlights
- Albagli Zaliasnik has adivised SMU on the update of its compliance model regarding the modifications included in the new economic crimes law in Chile.
Strengths
Provided by Chambers
"Albagli Zaliasnik are well aware of the new regulations and provide strong service on how to structure the company in compliance-related matters."
"Albagli Zaliasnik are well aware of the new regulations and provide strong service on how to structure the company in compliance-related matters."
Members
Provided by Albagli Zaliasnik
Daniel Lopez
Head of Department