Compliance
Latin America Guide 2025 : Chile
Band 1
Email address
[email protected]Contact number
+56 2 2928 2200Chambers Review
Carey is a heavyweight firm that has earned ample market praise for their extensive work in compliance in Chile. Its Santiago-based team is frequently retained to assist clients with the implementation, diagnosis and update of crime prevention programs. The department is well placed to provide analysis on risk prevention services for their clients. The firm's client roster includes clients in different sectors such as energy, oil and gas, telecommunication and retail.
Guillermo Acuña is the key client contact.
Work Highlights
- Carey advised Enel Group on the update of its criminal risk prevention model in Chile.
Strengths
Provided by Chambers
"In the advice Carey has given us they demonstrate a solid knowledge of the issues addressed, giving satisfactory answers both to the board of directors and external entities."
"Carey's ability to handle complex and sophisticated matters is very strong. They provide responses with solid foundations, warning of risks and available mitigation mechanisms."
"In the advice Carey has given us they demonstrate a solid knowledge of the issues addressed, giving satisfactory answers both to the board of directors and external entities."
"Carey's ability to handle complex and sophisticated matters is very strong. They provide responses with solid foundations, warning of risks and available mitigation mechanisms."