Latin America Guide 2027 : Chile
Ranked Individuals
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
Provided by Chambers
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.
Provided by Chambers
Balmaceda, Cox y Piña Abogados’ service is excellent and highly professional, with a specialised legal approach and very quick response times in criminal compliance matters. We feel very well taken care of throughout the process.
Balmaceda, Cox y Piña Abogados stands out for its personalised advice, timely responses and deep understanding of our business.
Provided by Chambers
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 consistently delivers on key milestones and service commitments in a timely manner. His deep understanding of the judicial landscape and evolving regulatory framework enables him to translate complex issues into clear and accessible guidance for employees. He is highly collaborative, adaptable to clients’ needs, and brings significant value through his practical and solutions-oriented approach.
Matías Balmaceda is an excellent and remarkable compliance lawyer in Chile.
Associate-to-watch Iván Millán is noted for his extensive knowledge and expertise in the compliance arena in Chile.
Iván Millán is a responsible and well-rounded lawyer. He provides personalised advice and demonstrates a thorough understanding of the client's business, ensuring that his service is tailored to the organisation's needs.
Compliance
Compliance
Provided by Balmaceda, Cox y Piña Abogados
Matías Balmaceda
View profile of Matías BalmacedaIván Millán
View profile of Iván Millán
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