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+56 22 280 5000Provided by Prieto Abogados
Prieto advises national and international clients on compliance matters, providing services that include risk detection and evaluation, support and development of internal investigations, the creation and updating of strict compliance procedures and programs to implement and improve the adoption of the best corporate practices, and the conduction of anti-corruption trainings directed to its clients’ executives and employees.
Our team of lawyers integrates in this field the best practices of the other areas of the Firm (Corporate, Labor, Antitrust, etc.), which are essential components of the development and strengthening of an integral compliance culture.
Provided by Chambers
Prieto Abogados is a well-regarded law firm in Chile with a dynamic compliance practice. The department often advises clients on the development, update and implementation of compliance programmes. The firm's client roster includes significant names from the retail, energy and insurance sectors.
Prieto Abogados assisted Engie in the development and implementation of its crime prevention model.
Provided by Chambers
Prieto Abogados' team possesses strong technical expertise and a clear drive to understand and address the issues affecting our organisation.
Prieto Abogados' team possesses strong technical expertise and a clear drive to understand and address the issues affecting our organisation.
Provided by Chambers
Respected practitioner and co-head of department José Andrés Pascual is highly regarded by clients for his knowledge and experience in the compliance arena in Chile. He often advises clients from the energy and natural resources sector.
José Andrés Pascual offers excellent knowledge and strategy on complex issues.