Compliance - Chile
Band 3
What the Team is Known For
BH Compliance is an established law firm with solid expertise in the compliance sphere in Chile. The legal team is renowned for its work on updating and implementing crime prevention programmes, as well as overseeing certification processes. The team is frequently engaged for assistance by clients from the energy, natural resources and financial arenas.
Strengths
BH Compliance has a very approachable team that responds quickly and with a very high level of professionalism. They resolve issues promptly and provide very clear and precise answers.
Work Highlights
BH Compliance advised Aguas Andinas on the certification and monitoring of its crime prevention model, including a review of its corporate governance practices.
Notable practitioners
Partner Ramón Montero is a noteworthy compliance lawyer in the Chilean market. He is particularly recognised for his work on compliance programmes and crime prevention models.
Ramón Montero stands out for his strategic vision, his practical approach to identifying risks and opportunities, and his ability to strengthen our company through his advice.
