Department profile
Guerrero Olivos

Compliance

Latin America Guide 2026 : Chile


Guerrero Olivos

Rankings

About

Provided by Guerrero Olivos

Our clients benefit from a team of experienced lawyers dedicated to creating and implementing comprehensive compliance systems. These include tailored corporate policies, manuals, protocols, and initiatives that promote a culture of integrity, always adapted to the specific needs of each organization. We analyze compliance models and align them with business strategies and monitor potential gaps, addressing issues proactively through sustainable practices.

Our team develops protocols, codes of conduct, regulations, and training programs for employees and stakeholders. We review risk matrices and corporate policies to ensure compliance with local and international legislation. We also support local implementation by designing action plans that cover integrity communication, reporting systems, and crisis management, often in collaboration with external consultants. We also advise on rights protection, anti-corruption, fraud, money laundering, and other economic crimes, as well as sector-specific rules and address regulations on HR policies, environment, data protection, and community or authority relations, ensuring our clients operate sustainably in complex legal environments.

The scope of our services include:

  • Integrity and Corporate Protocols and Programs
  • Corporate Criminal Liability
  • Legal and Criminal Risk Matrix
  • Crime Prevention Models
  • Due Diligence and Legal Risk Assessment
  • Competition/Antitrust
  • Environmental Compliance
  • Sectoral Regulatory Compliance
  • Training Programs

Chambers Review

Provided by Chambers

Compliance - Chile

Band 3

Band 3


What the Team is Known For

Guerrero Olivos houses a notable compliance practice in Chile. The firm is routinely called upon by both domestic and international clients to handle a range of mandates, such as the preparation and implementation of crime prevention models, the creation of risk matrices, and training programmes. The law firm's client roster features notable players from the energy, financial and food and beverages sectors.

Work Highlights

Provided by Chambers

  • Guerrero Olivos advised KGHM on the development and implementation of a global risk assessment and crime prevention model.

Strengths

Provided by Chambers

  • Guerrero Olivos delivers a comprehensive, client-oriented service. The firm's main strengths are its specialised advice and prompt support.

    Compliance respondentLatin America

Notable Practitioners

Provided by Chambers

  • Band 3Pedro Pellegrini
    Band 3Pedro Pellegrini

    Pedro Pellegrini

    Partner Pedro Pellegrini enters the rankings this year following strong endorsement from market commentators for his compliance practice in Chile.

    • Pedro Pellegrini offers comprehensive compliance advice and makes a strong effort to understand the dynamics of our business. His guidance supports solutions that align with our company's goals.

      Compliance respondentLatin America

Ranked Individuals at Guerrero Olivos (1)

Chile

Members

Provided by Guerrero Olivos

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