Chambers Review
Provided by Chambers
Compliance - Chile
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.
Strengths
Balmaceda, Cox y Piña Abogados' understanding of customer needs and ability to offer tailor-made solutions makes them a reliable and results-oriented business partner.
Balmaceda, Cox y Piña Abogados' team have in-depth knowledge and experience in compliance issues. They stand out for their clear communication and willingness to assist us.
Notable practitioners
Stellar partner Matías Balmaceda leads the firm's compliance practice in Chile. He is frequently sought out by clients to advise on the design and implementation of crime prevention models.
Matías Balmaceda is a lawyer with extensive experience in the market. He is precise with his answers, friendly in his treatment, and agile when providing advice on matters.
Associate-to-watch Iván Millán is noted for his extensive knowledge and expertise in the compliance arena in Chile.
Iván Millán is an excellent professional who has managed our matters impeccably. His technical expertise stands out, and he is consistently available to meet our requirements with diligence.