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Compliance and Risk Management in Chile: A Critical Partnership
As regulators around the world continually establish and modify business transaction requirements, companies operating in Chile must navigate a complex landscape of financial reforms, health care coverage obligations, and more. With political risk posing an evolving uncertainty, it’s essential to find a reliable partner to help you stay ahead.
Expert Guidance
Dentons’ lawyers and professionals work closely with clients to develop a comprehensive compliance perspective, taking into account not only the legal implications but also the potential impact on corporate image, shareholder perception, and other critical aspects. Our collaborative approach ensures that you receive real-time guidance and support in developing a compliance strategy, evaluating vendor solutions, or mitigating investigation risk.
Local Expertise
With a seasoned expert in compliance and anti-corruption matters joining our Chilean office, Dentons is well-positioned to help companies operating in the region navigate the ever-changing regulatory landscape. Andrés Marín, a respected authority in his field, will strengthen our compliance area and corporate risk management services, providing clients with unparalleled support.
Global Capabilities
In addition to our local expertise, Dentons’ global capabilities in Compliance and Risk Management ensure that you receive tailored guidance from experienced professionals who understand the complexities of operating across borders. Whether you’re seeking advice on regulatory requirements, risk assessment, or internal controls, we have the knowledge and resources to help you achieve your goals.
Recent Developments
- The Federal Communications Commission (FCC) has taken steps to regulate the use of artificial intelligence in political communications.
- The Federal Election Commission (FEC) has issued an advisory opinion on the ability of federal candidates to fundraise for third-party groups engaging in issue advocacy and ballot initiative matters.
Stay Informed
To stay up-to-date with the latest developments in Compliance and Risk Management, be sure to visit our Insights section. Here, you’ll find expert analysis and commentary on key issues affecting businesses operating in Chile and around the world.