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Barros & Errázuriz Abogados
Department profile | Barros & Errázuriz Abogados
Compliance

Chambers Review

Provided by Chambers

Compliance - Chile

2
Band 2

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.

Notable practitioners

Javier Díaz is the key client contact.

Work Highlights

Provided by Barros & Errázuriz Abogados

  • Barros & Errázuriz Abogados advised Macquarie Capital on the development of a crime prevention model and anti-money laundering manual.

Strengths

Provided by Chambers

Barros & Errázuriz Abogados' confidence in compliance matters is strong. They have a team that solves my queries according to the application of our specific industry.

Compliance respondent
Latin America