Provided by Bofill Mir Abogados
Our Compliance practice focuses on supporting clients from a variety of industries in the challenges represented by the regulatory and ethical compliance of companies.
The abovementioned, considering the constant development of regulations on companies’ criminal liability, anti-corruption and corporate governance, which raise the standards in terms of commitment to integrity, transparency, corporate responsibility and proper risk management.
We therefore focus our efforts on gaining a comprehensive understanding of our client’s businesses. This enables us to clearly identify the applicable regulatory framework, the organization’s structure, the policies, procedures, and internal control in place, the inherent business risks, and the opportunities to enhance processes and internal operations.
We also provide advice on the design and development of Regulatory Compliance Programs. These are focused on different areas, such as antitrust, data protection and consumer, among others. The aim is to address the specific risks of each area and to ensure compliance with applicable laws and regulations, as well as the highest ethical standards.
Additionally, we support clients in strengthening transparent and responsible decision-making through the development of sound corporate governance practices. We support the organization in establishing structures and processes that promote integrity and accountability at all levels.
Provided by Chambers
Bofill Mir Abogados benefits from an active compliance practice in the Chilean market. The firm is well placed to assist clients on compliance programmes, including advice on anti-bribery and anti-corruption clauses and measures, as well as assisting with compliance training initiatives. Bofill Mir Abogados is retained by clients from a range of industries, including pharmaceuticals and healthcare industries.
Bofill Mir Abogados advised Bayer on the implementation of its crime prevention programme.
Provided by Chambers
Bofill Mir Abogados' team excels at providing clear and accurate advice, handling matters promptly and efficiently, and collaborating with us to find solutions to complex problems.
Bofill Mir Abogados' team excels at providing clear and accurate advice, handling matters promptly and efficiently, and collaborating with us to find solutions to complex problems.
Provided by Chambers
Partner and head of department Andrea Abascal is highly regarded for her active presence in the compliance arena in Chile. She boasts particular expertise in assisting clients from the pharmaceutical and healthcare industries.
Andrea Abascal is very knowledgeable about the laws and regulations, and is always willing to provide support and advice.
Star Associate Rocío Vergara Aguilar enters the rankings following support from clients for her active compliance practice in chile. She often advises clients from the pharmaceutical and healthcare industries.
Rocío Vergara Aguilar stands out for her understanding of the market and our business. Her expertise simplifies the implementation and adaptation of compliance advice.
Rocío Vergara Aguilar has in-depth knowledge of the market and an excellent ability to tackle challenging projects that require flexibility and creativity.
Provided by Bofill Mir Abogados