Compliance
Latin America Guide 2025 : Chile
Band 3
Email address
[email protected]Contact number
+56 22 280 5000About
Provided by Prieto Abogados
Prieto advises national and international clients on compliance matters, providing services that include risk detection and evaluation, support and development of internal investigations, the creation and updating of strict compliance procedures and programs to implement and improve the adoption of the best corporate practices, and the conduction of anti-corruption trainings directed to its clients’ executives and employees.
Our team of lawyers integrates in this field the best practices of the other areas of the Firm (Corporate, Labor, Antitrust, etc.), which are essential components of the development and strengthening of an integral compliance culture.
Chambers Review
Prieto Abogados is a well-regarded law firm in Chile with a with a dynamic compliance practice. The department often advises clients on the development, update and implementation of compliance programmes. The firm's client roster includes significant names from the retail, energy and insurance sectors.
José Andrés Pascual is the key client contact.
Work Highlights
- Prieto Abogados advised Delivery Hero Group in the design and development of its crime prevention programme.
Strengths
Provided by Chambers
"The Prieto Abogados team are very solid; they have a great ability to adjust to the needs of the client."
"The Prieto Abogados team are very solid; they have a great ability to adjust to the needs of the client."