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.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Matías Balmaceda
1
Matías Balmaceda
1
Band 1

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.

Iván Millán
Iván Millán
Associates to watch

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.

Ranked Lawyers at
Balmaceda, Cox y Piña Abogados

Provided by Chambers
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Band

Chile

Compliance

Matías Balmaceda
1
Matías Balmaceda
1
Band 1
Iván Millán
Iván Millán
Associates to watch

Members

Provided by Balmaceda, Cox y Piña Abogados