Department profile
Carey

Compliance

Latin America Guide 2027 : Chile

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Carey

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About

Provided by Carey

Carey represents foreign and local companies on corporate compliance regarding anti-corruption and criminal liability of legal entities. The team addresses corporate governance requirements and advises on policies, programs, preventive models, due diligence, contractual clauses and internal investigations, all in accordance with local legislation and standards, as well as with certain foreign laws and regulations, such as the Foreign Corrupt Practices Act and the UK Bribery Act.

The firm assists clients with the design, review and implementation of codes of conduct and compliance programs, including training in all matters relating to control and prevention of violations to Law No. 20,393 on criminal liability of legal entities.

The team performs compliance due diligence analyses of companies, assets, distributors, advisors and third parties. It also drafts and negotiates compliance and anti-corruption clauses and contractual controls, and it plans, supervises and conducts internal investigations in matters related to compliance.

Chambers Review

Provided by Chambers

Compliance - Chile

Band 1

What the Team is Known For

Carey is a heavyweight firm that has earned ample market praise for its extensive work in compliance in Chile. Its Santiago-based team is frequently retained to assist clients with the implementation, diagnosis and update of crime prevention programmes. The department is well placed to provide analysis on risk prevention services for their clients. The firm's client roster includes clients in different sectors such as energy, oil and gas, telecommunication and retail.

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Work Highlights

Provided by Chambers

  • Carey assisted SUSI Partners on the design and implementation of a compliance programme.

Strengths

Provided by Chambers

  • Carey has strong expertise in compliance matters, with the knowledge and experience to carry out a comprehensive analysis in this complex industry. The quality of its services is exceptional, and its lawyers demonstrate in-depth business knowledge and strong commercial acumen.

    Compliance respondentLatin America

  • Carey’s team has in-depth knowledge of compliance and a strong focus on the client’s business, providing alternatives, scenario analysis and effective recommendations. The firm's reliability and response times are tailored to the client’s needs, resulting in immediate responses.

    Compliance respondentLatin America

Notable Practitioners

Provided by Chambers

  • Guillermo Acuña
    Guillermo Acuña

    Guillermo Acuña

    Outstanding partner Guillermo Acuña is widely acclaimed for his deep knowledge and expertise in compliance issues in Chile. He is sought out to design and update crime prevention models.

    • Guillermo Acuña is an approachable and pragmatic adviser who excels at translating complex legal issues into clear, actionable guidance. Rather than focusing solely on theory, he brings matters down to a practical level, helping clients understand what truly requires attention and where the real risks lie. His judgement and communication skills are exceptional.

      Compliance respondentLatin America

    • Guillermo Acuña is a highly experienced compliance lawyer in Chile. He is very agile and responsive, with an excellent command of the challenges companies face.

      Compliance respondentLatin America
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  • Matías Gatica
    Matías Gatica

    Matías Gatica

    Associate-to-watch Matías Gatica receives strong support from clients for his compliance practice in Chile.

    • Matías Gatica combines strong technical knowledge with excellent interpersonal skills, enabling him to maintain a responsive, attentive and collaborative relationship with clients.

      Compliance respondentLatin America
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Ranked Individuals at Carey (2)

Chile

Members

Provided by Carey

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