Chambers Review

Provided by Chambers

Compliance - Chile

2
Band 2

What the Team is Known For

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.

Work Highlights

  • Albagli Zaliasnik assisted UNACEM in updating its crime prevention model and risk matrix.

Strengths

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Notable Practitioners

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Rodrigo Albagli
3
Rodrigo Albagli
3
Band 3

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
Yoab Bitran
Associates to watch

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.

Ranked Lawyers at
Albagli Zaliasnik

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Chile

Compliance

Rodrigo Albagli
3
Rodrigo Albagli
3
Band 3
Yoab Bitran
Yoab Bitran
Associates to watch