Compliance
Latin America Guide 2025 : Chile
Band 2
Email address
[email protected]Contact number
+56 2 2378 8900Chambers Review
Barros & Errázuriz Abogados is an established law firm with solid expertise in the compliance field in Chile. The department is routinely retained by clients for anti-money laundering and counter-terrorism financing advice. The firm assists clients with the development of crime prevention programmes and training sessions regarding economic crimes regulation.
Javier Díaz is the key client contact.
Work Highlights
- Barros & Errázuriz Abogados advised Macquarie Capital on the development of a crime prevention model and anti-money laundering manual.
Strengths
Provided by Chambers
"Barros & Errázuriz Abogados' confidence in compliance matters is strong. They have a team that solves my queries according to the application of our specific industry."
"Barros & Errázuriz Abogados' confidence in compliance matters is strong. They have a team that solves my queries according to the application of our specific industry."