Email address
[email protected]Contact number
+56 22 445 6000Provided 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
Provided by Chambers
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, natural resources and retail.
Albagli Zaliasnik assisted UNACEM in updating its crime prevention model and risk matrix.
Provided by Chambers
Albagli Zaliasnik has an experienced, hands-on and diligent team with a customer-focused vision.
Albagli Zaliasnik has an experienced, hands-on and diligent team with a customer-focused vision.
Provided by Chambers
Head of department Rodrigo Albagli enters the rankings this year after eliciting market praise for his prowess in the Chilean compliance market, assisting clients with crime prevention models and risk matrices.
Rodrigo Albagli is highly client-focused and responsive. He has a strong commercial mindset and quickly grasps the issues we bring to him.
Yoab Bitran enters the rankings this year after receiving support from clients and market commentators for his compliance practice in Chile.
Yoab Bitran is a highly specialised lawyer with international vision and expertise in compliance matters. He is closely aligned with the commercial vision and realities of his clients' businesses.