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.
