Chile Sees Rise in Demand for Compliance and Risk Management Solutions Amid Legal Reforms
Chile has experienced a significant surge in demand from various industries and organizations seeking effective legal risk management systems to mitigate potential contingencies that could damage their reputation and assets. This trend is largely attributed to the implementation of Law N° 20.393 and its subsequent reforms.
Compliance Plans: A Must for Businesses
Many companies in Chile have incorporated compliance plans into their procedures for handling infractions, recognizing the importance of having robust policies and protocols in place to ensure regulatory compliance. Az’s Compliance team has extensive experience advising domestic and international clients on risk matrix surveys, design processes, and the creation of comprehensive compliance programs that align with their organizational needs.
Services Offered by Az
The firm offers a range of services aimed at helping companies navigate complex compliance issues, including:
- Code of ethics development
- Corporate compliance
- Labor compliance
- Antitrust compliance
- Regulatory compliance
- Corporate culture assessments
Az’s experts also provide guidance on due diligence, risk management, and corporate governance best practices.
Specialized Services
In addition to these services, the firm specializes in creating prevention models for:
- Financial Analysis Unit (UAF)
- National Consumer Service (SERNAC)
The firm also provides antitrust compliance plans and counsel on criminal liability of legal persons, ensuring that clients are fully informed about their obligations under Chilean law.
Get in Touch
For more information or to learn how Az can assist with compliance and risk management needs, please contact:
- Ralbagli@az.cl
- +(56 2) 2 445 6077
Let us help you navigate the complexities of compliance and risk management. Contact us today!