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.
Practice areas
Six areas built around one question: where does your company's legal risk lie, and how can it be managed before it materialises?
Services
Law 20.393 · Compliance
Crime Prevention Model
Design, implementation and updating of corporate Crime Prevention Models under Law 20.393, as amended by the Economic Crimes Law (Law 21.595).
Law 21.719
Personal data protection
Compliance with Chile's new data protection law: records of processing, lawful bases, policies, processor agreements, data subject rights and breach management.
Law 21.643
Ley Karin and employment compliance
Prevention protocols and investigation procedures for workplace harassment, sexual harassment and violence at work required by Law 21.643 (Ley Karin).
Corporate
Corporate law
Company, contract and corporate governance advice as an outsourced legal department: entities, contracts, conflicts of interest and counterparty due diligence.
SMEs
Legal advice for SMEs
Compliance scaled to the real size of the business: assessment, priorities and a work plan with a defined scope and fixed fees.
Who we work for
We advise organisations and individuals throughout Chile, with video meetings and a presence in Santiago.
- Mid-sized companies and SMEs
That need to comply without over-engineering their structure.
- Boards and management
Facing decisions with criminal or regulatory risk.
- Foundations and non-profits
Exposed to Law 20.393 with their own structures and funding sources.
- Foreign companies in Chile
Subsidiaries and investors that need local compliance advice in English.
Conflicts of interest. Designing a company's compliance program and representing that same company in court are offered as alternative services. Before accepting any engagement, we confirm that no conflicts exist.
Let's talk about your matter before it becomes a problem.
A 30-minute initial video call to understand the situation, identify the main risks and explain which course of action makes sense. No commitment, and fully confidential.