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Chile’s Top Compliance Firms: Providing Expert Guidance in a Complex Regulatory Landscape

As the business environment continues to evolve, companies operating in Chile are facing increasingly complex regulatory demands. To stay ahead of the curve, it’s essential to have expert guidance from trusted compliance firms.

Special Report: Top Compliance Firms in Chile

In this special report, we highlight some of the top compliance firms in Chile, showcasing their expertise and notable work highlights. From advising on anti-bribery and corruption due-diligence matters to implementing internal compliance programs, these firms are helping companies navigate the complexities of Chile’s regulatory landscape.

HD Legal, formerly Honorato | Delaveau, is a standout firm in the compliance space. With a team of experienced lawyers, they offer expert guidance on anti-money laundering and anti-bribery rules, as well as counter-terrorism financing legal frameworks. Notable clients include:

  • Agrosuper
  • Coca-Cola Embonor
  • Empresas Socovesa

HD Legal’s compliance team is also providing ongoing advice to PedidosYa on its compliance with local laws, demonstrating the firm’s ability to tailor their services to meet the unique needs of each client.

Barros & Errázuriz: Regulatory Expertise

Barros & Errázuriz’s compliance group is known for its regulatory expertise, advising clients on Chile’s anti-money laundering and anti-bribery rules, as well as counter-terrorism financing legal frameworks. Notable clients include:

  • Agrosuper
  • Coca-Cola Embonor
  • Empresas Socovesa

Cariola Díez Pérez-Cotapos: Multidisciplinary Approach

Cariola Díez Pérez-Cotapos’ multidisciplinary department offers a unique approach to compliance, assisting companies with the prevention of crimes and administrative infringements. Notable clients include:

  • B Braun
  • BHP
  • Medtronic

Urenda, Rencoret, Orrego y Dörr: Implementation Experts

Urenda, Rencoret, Orrego y Dörr’s compliance group is experienced in implementing internal corporate policies and codes, covering anti-corruption, competition law, data protection, securities, and labor and environmental legislation. Notable clients include:

  • Dow
  • Corteva
  • Refinitiv

Conclusion

As the regulatory landscape continues to evolve, companies operating in Chile need expert guidance from trusted compliance firms. These top firms are providing critical support to help businesses navigate complex regulations and stay ahead of the curve.

From advising on anti-bribery and corruption due-diligence matters to implementing internal compliance programs, these firms are helping companies thrive in Chile’s dynamic business environment. Whether you’re a multinational corporation or a local startup, it’s essential to have a trusted partner by your side as you navigate the complexities of compliance.