Latin America Guide 2027 : Chile
Ranked Individuals
Provided by Albagli Zaliasnik
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.
Practice Area Leaders: : Rodrigo Albagli, partner: [email protected] /Yoab Bitrán, Director: [email protected]
Provided by Chambers
az 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.
Provided by Chambers
az advised Televisión Nacional de Chile on the implementation and updating of its crime prevention model.
Provided by Chambers
az's compliance team has extensive experience. They stand out for their close contact with clients and their deep understanding of their businesses.
Provided by Chambers
Head of department Rodrigo Albagli elicits market praise for his prowess in the Chilean compliance market, assisting clients with crime prevention models and risk matrices.
Rodrigo Albagli is a great lawyer, with a deep understanding of the compliance legal market. He leads a top-tier team that consistently delivers significant value to clients.
Yoab Bitran continues to be a noteworthy presence in the compliance sphere and he receives support from clients and market commentators for his compliance practice in Chile.
Yoab Bitran is a trusted adviser who provides clear and assertive legal advice and remains at the forefront of relevant and complex developments.
Compliance
Compliance
Provided by Albagli Zaliasnik
Daniel Lopez
Head of Department
Rodrigo Albagli
View profile of Rodrigo AlbagliYoab Bitran
View profile of Yoab Bitran
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