Compliance
Chile
1 year ranked
Provided by Albertz Parra Segovia Abogados
Corporate Compliance
Corporate Governance
Ethics and Integrity
Risk Management
Internal Controls and Auditing
Anti-Corruption
Corporate Criminal Liability
Crime Prevention Models (Law 20,393)
Economic Crimes (Law 21,595)
Regulatory Compliance
ESG and Sustainability Compliance
Internal Investigations
Compliance Monitoring and Evaluation
ISO 37301 and ISO 37001 Compliance Systems
Partner and Co-Founder – Albertz Parra Segovia Abogados (formerly Segovia Consulting)
2025 – Present
Co-head of the Compliance, Corporate Governance and Business Ethics practice, advising Chilean and multinational companies on compliance, corporate governance, anti-corruption, AML/CTF systems, internal investigations and crime prevention models.
Corporate Manager of Ethics and Compliance – Empresa Nacional del Petróleo (ENAP)
2023 – 2024
Led ENAP’s corporate ethics, integrity and compliance function, overseeing the implementation, monitoring and continuous improvement of governance and compliance programs.
Corporate Manager of Governance, Ethics and Compliance – Falabella S.A.
2019 – 2023
Responsible for governance, ethics and compliance strategy across one of Latin America's largest retail groups.
Head of Regulatory and Judicial Affairs / Chief Compliance Officer – Aguas Andinas S.A.
2009 – 2019
Held senior executive positions in legal, regulatory and compliance matters, including Chief Compliance Officer.
Sebastián Segovia is one of Chile’s most experienced compliance and corporate governance practitioners. His career combines senior executive roles in publicly listed companies and state-owned enterprises with extensive advisory work in ethics, integrity, governance, risk management and regulatory compliance. He has led compliance functions in Aguas Andinas, Falabella and ENAP, and is widely recognized for his contribution to the development of the compliance profession in Chile.
More than 20 years of experience in corporate governance, compliance and ethics.
Former Chief Compliance Officer of Aguas Andinas.
Former Corporate Manager of Governance, Ethics and Compliance at Falabella.
Former Corporate Manager of Ethics and Compliance at ENAP.
Founder and first Chair of the Compliance Committee of the Santiago Chamber of Commerce.
Advisor to listed companies, multinational corporations, public utilities and state-owned enterprises.
Lecturer in executive and postgraduate programs on compliance, governance, ethics, risk management and internal auditing.
Spanish (Native)
English (Fluent)
Provided by Chambers
Partner and co-head of department Sebastián Segovia receives strong recognition from clients for his regular involvement in complex compliance matters in Chile.
Provided by Chambers
Sebastián Segovia stands out for his holistic approach and practical implementation. He is approachable, direct and accurate.
Chambers is the leading data and intelligence partner for the legal sector.