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's team provides excellent client service and delivers clear, prompt advice.
Work Highlights
BH Compliance advised Aguas Andinas on the certification and monitoring of its crime prevention model.
Notable practitioners
Ramón Montero is the key client contact.
