Compliance | Latin America

Carey is a heavyweight firm that has earned ample market praise for its extensive work in compliance in Chile. Its Santiago-based team is frequently retained to assist clients with the implementation, diagnosis and update of crime prevention programs. The department is well placed to provide analysis on risk prevention services for their clients. The firm's client roster includes clients in different sectors such as energy, oil and gas, telecommunication and retail.

DLA Piper Chile houses a leading compliance practice in the Chilean market. The team often assists clients with the creation and implementation of compliance programmes. The firm's client roster encompasses notable names from the construction and infrastructure industries.

Albagli Zaliasnik is an established law firm in Chile with significant experience in the compliance space. The department often assists clients with crime prevention programmes including its diagnosis and implementation. The firm has a solid base of clients from sectors including energy, natural resources and retail.

Bofill Mir Abogados benefits from an active compliance practice in the Chilean market. The firm is well placed to assist clients on compliance programmes, including advice on anti-bribery and anti-corruption clauses and measures, as well as assisting with compliance training initiatives. Bofill Mir Abogados is retained by clients from a range of industries, including pharmaceuticals and healthcare industries.

Barros & Errázuriz Abogados is an established law firm with solid expertise in the compliance field in Chile. The department is routinely retained by clients for anti-money laundering and counter-terrorism financing advice. The firm assists clients with the development of crime prevention programmes and training sessions regarding economic crimes regulation.

Barros, Silva, Varela & Vigil houses a dynamic compliance department in Chile. The team often assists clients with the creation, update and implementation of crime prevention programs, including training programs. The firm represents clients from sectors such as retail, finance and construction.

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.

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.