Compliance
2 Ranked Lawyers
Firm PROFILE
Albertz Parra Segovia Abogados
Latin America 2027
Rankings
Leading firm in Latin America 2027
Ranked Department
Ranked Department
Ranked Individuals
Ranked Individuals
Top figures
4
Partners
1
Offices
2025
Established Year
Content provided by Albertz Parra Segovia Abogados
Overview
Provided by Albertz Parra Segovia Abogados
Albertz Parra Segovia Abogados is a Chilean boutique law firm focused on Corporate Governance, Compliance, AML/CTF, Corporate Criminal Liability, Internal Investigations, Business and Human Rights, ESG, Data Protection, and Cybersecurity. The firm advises domestic and international companies on compliance programs, regulatory risk management, corporate investigations, and governance frameworks, combining technical expertise, international experience, and practical business-oriented solutions.
Industry sectors (15)
- Mining & Natural Resources
- Financial Services
- Retail & Consumer Goods
- Energy & Renewable Energy
- Non-Profit Organizations & Foundations
- Insurance
- Technology & Digital Services
- Manufacturing & Industrial
- Water Utilities
- Forestry & Agribusiness
- Public Sector & State-Owned Enterprises
- Automotive
- Construction & Engineering
- Energy Infrastructure & Transmission
- Real Estate & Construction
Capabilities (15)
- Compliance Programs
- Corporate Governance
- Corporate Criminal Liability
- Anti-Corruption
- AML/CTF
- Internal Investigations
- Business and Human Rights
- ESG Compliance
- Data Protection
- Cybersecurity
- Regulatory Compliance
- Due Diligence & Integrity Reviews
- ISO 37301 Compliance
- ISO 37001 Anti-Bribery
- Whistleblowing & Ethics Programs
Work & experience
Provided by Albertz Parra Segovia Abogados
Albertz Parra Segovia Abogados assists companies in highly regulated sectors with compliance, governance, and risk management challenges. Recent engagements include implementing crime prevention and AML frameworks, conducting independent compliance assessments, leading internal investigations, supporting ISO 37301 and ISO 37001 projects, and advising mining, energy, financial services, retail, utilities, and public-sector organizations on regulatory compliance and corporate integrity.
Ranked Offices at Albertz Parra Segovia Abogados
Provided by Albertz Parra Segovia Abogados
Ranked Departments at Albertz Parra Segovia Abogados (1)
Ranked Individuals at Albertz Parra Segovia Abogados (2)
Chile
Sebastián Segovia
Compliance
View profile 
Pablo Albertz
Compliance
View profile
Top figures
4
Partners
1
Offices
2025
Established Year
Content provided by Albertz Parra Segovia Abogados
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