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Balmaceda, Cox y Piña Abogados
Department profile | Balmaceda, Cox y Piña Abogados
Compliance

About

Provided by Balmaceda, Cox y Piña Abogados

The Compliance area specializes in criminal compliance, anti-corruption, money laundering prevention, and counterterrorism. Its recognized for handling highly complex litigation, defending against charges of economic crimes, tax crimes, official misconduct, contentious administrative cases, and civil litigation. As a result, the firm has a team of professionals with extensive experience and academic training to manage various aspects related to the investigation of highly complex economic criminal cases and the design and implementation of effective prevention models for some of the country's largest companies. Also, designs and implements compliance programs with all associated processes for some of the country's leading companies.


Services/Focus of Legal Advisory


  • Law No. 20,393 on the Criminal Liability of Legal Entities, currently under new legislation Law No. 21,595 and other specific regulations.
  • Crime Prevention Models tailored to the specificities of clients' businesses.
  • Internal Investigations..
  • Anti-bribery systems (ISO 37001).
  • Money Laundering/Terrorism Financing Prevention Systems..
  • Compliance and Human Rights.
  • ISO 37,301 Standard.
  • BCP Compliance Training.


Chambers Review

Provided by Chambers

Compliance - Chile

1
Band 1

What the Team is Known For

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, including mining and energy.

Notable practitioners

Antonia Bernales, Iván Millán and Matías Balmaceda are the key client contacts.

Strengths

Provided by Chambers

Balmaceda, Cox y Piña Abogados' team is strongly dedicated to complex matters. The team is always exceptionally secure about what we need to do and how to handle different legal scenarios.

Compliance respondent
Latin America

Balmaceda, Cox y Piña Abogados' team has demonstrated an absolute mastery of crime prevention, and in particular everything related to the new economic crimes law in Chile.

Compliance respondent
Latin America