The trend towards legal compliance has increased among Chilean companies due globalization of international markets. Tactical Chambers advise individuals and corporations to mitigate the risks of crimes offences or consumers rights violations, reducing reputational harm or economic damages to companies, shareholders and board of directors who can be exposed to criminal charges, accusations of violations of antitrust or consumer protection legislation or offences against the Chilean anti-money laundering regulation (pursuant Act 19.913 and regulations issued by the Unidad Análisis Financiero – UAF). Our firm also advises corporations and nonprofit organizations in the design and implementation of compliance programs in Corporate Criminal Law (Act 20.393).
