Chambers Review

Provided by Chambers

Compliance - Chile

3
Band 3

What the Team is Known For

Barros & Errázuriz Abogados is an established law firm with solid expertise in the compliance field in Chile. The department is routinely retained by clients for anti-money laundering and counter-terrorism financing advice. The firm assists clients with the development of crime prevention programmes and training sessions regarding economic crimes regulation.

Work Highlights

  • Barros & Errázuriz Abogados advised Coca-Cola Embonor in the development of its crime prevention programme, preparation of risk matrix, and review of corporate policies and controls.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

4
Javier Díaz
4
Band 4

Partner and head of department Javier Díaz is highly regarded by clients for his compliance practice in Chile.

Javier Díaz is a very attentive and thorough lawyer, who provides us with tailored, high-quality advice.

Francisco Vial
Associates to watch

Associate-to-watch Francisco Vial enters the rankings following widespread support from clients for his broad compliance practice in Chile.

Francisco Vial has in-depth knowledge and experience. He maintains close relationships with his clients and provides timely, assertive answers.

Ranked Lawyers at
Barros & Errázuriz Abogados

Provided by Chambers
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Band

Chile

Compliance

4
Javier Díaz
4
Band 4
Francisco Vial
Associates to watch