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:
Provided by Chambers
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.
Guerrero Olivos advised KGHM on the development and implementation of a global risk assessment and crime prevention model.
Provided by Chambers
Guerrero Olivos delivers a comprehensive, client-oriented service. The firm's main strengths are its specialised advice and prompt support.
Guerrero Olivos delivers a comprehensive, client-oriented service. The firm's main strengths are its specialised advice and prompt support.
Provided by Chambers
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.
Provided by Guerrero Olivos
Alejandra Leiton
Joaquín Valenzuela
Juan José García
Paulina Ferreras
Head of Department