Economic crime
White-collar crime
Criminal advice and defense in economic and corporate crime: internal investigations, criminal complaints, and defense of executives and of the company itself as a legal entity.
Compliance with Law 21.719 so that your company processes customer, employee and third-party data on clear lawful bases, with proportionate security and documented evidence of compliance.
Law 21.719 replaces the regime of Law 19.628 and brings Chile closer to European data protection standards. It creates the Personal Data Protection Agency, expands data subject rights and sets up a system of infringements and fines.
1 December 2026. The regime becomes fully effective on that date. Bringing a mid-sized organisation into compliance takes months, not weeks.
All processing must rely on consent or another legal basis: contract, legal obligation, legitimate interest or others provided by law.
Access, rectification, erasure, objection, portability and blocking, plus safeguards against automated decisions.
Complying is not enough: it must be demonstrable through records, policies and documented measures.
Technical and organisational measures proportionate to risk, and a duty to report security breaches.
Staged compliance with concrete deliverables, prioritised by risk.
Assessment
Implementation
Ongoing
The law classifies infringements by severity. Sanctions are also entered in a national register, with the resulting reputational impact. UTM is the Chilean monthly tax unit.
Maximum amounts per infringement. In cases of repeat offences, the law allows higher fines, which for larger companies may be calculated on their annual revenue.
Law 21.719 was published on 13 December 2024 and its regime becomes fully effective on 1 December 2026. From that date the Personal Data Protection Agency can inspect and impose sanctions.
Yes. It applies to any person or organisation that processes personal data, regardless of size. Proportionality allows measures to be scaled to the size and risk of the processing, but the core obligations apply to everyone.
Generally not, but the officer is part of the infringement prevention model that the law allows companies to adopt and certify, which may weigh favourably in sanctioning proceedings.
It is a strong starting point, as Law 21.719 follows many European principles, but it has its own rules on lawful bases, data subject response times, breach reporting, international transfers and sanctions. A targeted gap analysis avoids duplicating work.
The law requires security breaches affecting personal data to be reported to the Agency and, in certain cases, to the data subjects. Having a response protocol in place beforehand reduces both the harm and the sanctioning risk.
An initial assessment shows what is urgent, what can wait and what it will cost to comply. Let's talk.
Economic crime
Criminal advice and defense in economic and corporate crime: internal investigations, criminal complaints, and defense of executives and of the company itself as a legal entity.
Law 20.393 · Compliance
Design, implementation and updating of corporate Crime Prevention Models under Law 20.393, as amended by the Economic Crimes Law (Law 21.595).
Law 21.643
Prevention protocols and investigation procedures for workplace harassment, sexual harassment and violence at work required by Law 21.643 (Ley Karin).
Corporate
Company, contract and corporate governance advice as an outsourced legal department: entities, contracts, conflicts of interest and counterparty due diligence.
SMEs
Compliance scaled to the real size of the business: assessment, priorities and a work plan with a defined scope and fixed fees.