Compliance
Latin America Guide 2025 : Chile
Band 1
Email address
[email protected]Contact number
+56 2 2928 2200About
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
Carey is a heavyweight firm that has earned ample market praise for their 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 programs. 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.
Guillermo Acuña is the key client contact.
Work Highlights
- Carey advised Enel Group on the update of its criminal risk prevention model in Chile.
Strengths
Provided by Chambers
"In the advice Carey has given us they demonstrate a solid knowledge of the issues addressed, giving satisfactory answers both to the board of directors and external entities."
"Carey's ability to handle complex and sophisticated matters is very strong. They provide responses with solid foundations, warning of risks and available mitigation mechanisms."
"In the advice Carey has given us they demonstrate a solid knowledge of the issues addressed, giving satisfactory answers both to the board of directors and external entities."
"Carey's ability to handle complex and sophisticated matters is very strong. They provide responses with solid foundations, warning of risks and available mitigation mechanisms."