Latin America Guide 2027 : Chile
Ranked Individuals
Provided by Albertz Parra Segovia Abogados
Albertz Parra Segovia Abogados (APS Abogados) is a Chilean boutique law firm focused on Corporate Governance, Compliance, Corporate Criminal Liability, AML/CTF, Internal Investigations, Business and Human Rights, ESG, Data Protection, and Cybersecurity. The practice advises domestic and international companies on the design, implementation, enhancement, and independent evaluation of compliance and integrity programs.
The department serves clients across the mining, energy, financial services, retail, technology, utilities, non-profit, and public sectors. Core services include compliance programs under Chilean Laws No. 20,393 and 21,595, AML/CTF frameworks, corporate governance advisory, internal investigations, whistleblowing systems, compliance audits, integrity due diligence, and regulatory compliance reviews.
Recent work includes crime prevention models, AML/CTF compliance frameworks, independent compliance assessments, ISO 37301 and ISO 37001 implementation projects, and governance advisory for organizations operating in highly regulated environments. The practice is recognized for combining legal, regulatory, governance, and risk management expertise to deliver practical and business-oriented solutions.
Provided by Chambers
Albertz Parra Segovia Abogados houses an active compliance department in Chile that routinely assists clients with the implementation of compliance systems and risk management measures. The department is sought after by clients for the evaluation and implementation of crime prevention models and overall regulatory compliance.
Provided by Chambers
Albertz Parra Segovia Abogados advised Embotelladora Andina on the evaluation of its crime prevention model.
Provided by Chambers
Albertz Parra Segovia Abogados stands out for its personalised attention, responsibility and dedication. The team is always readily available to support us.
Provided by Chambers
Partner and co-head of department Sebastián Segovia receives strong recognition from clients for his regular involvement in complex compliance matters in Chile.
Sebastián Segovia stands out for his holistic approach and practical implementation. He is approachable, direct and accurate.
Up-and-coming partner Pablo Albertz garners considerable praise for his extensive knowledge and expertise in assisting with compliance matters in Chile.
Pablo Albertz's service is prompt, clear and solution-oriented, enabling efficient progress on the various issues addressed. He responds to our queries promptly and provides proactive follow-up.
Compliance
Compliance
Provided by Albertz Parra Segovia Abogados
Alejandra Parra
Antonio Segovia
Pablo Albertz
View profile of Pablo AlbertzSebastián Segovia
View profile of Sebastián Segovia
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