Compliance | Latin America

Balmaceda, Cox y Piña Abogados houses a market-leading compliance practice in Chile that possesses investigative skills to identify potential risks concerning compliance legislation. The department is sought out by clients for their expertise on the implementation and update of anti-corruption and compliance programmes. The firm's client roster includes key players from several sectors, includingmining and energy.

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.

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.

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.

Bofill Mir benefits from an active compliance practice in the Chilean market. The firm is well placed to assist clients on compliance programmes, including advice on anti-bribery and anti-corruption clauses and measures. The team also assists with compliance training initiatives.

DLA Piper houses a respected compliance practice in the Chilean market. The team often assists clients with the creation and implementation of compliance programmes. The firm's client roster encompasses notable names from the construction and infrastructure industries.

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.