In an ever-changing and dynamic scenario, companies must not only adapt and follow their peers, but also set the pace, their own pace. Our commitment is to accompany and provide tools to national and international clients to find their rhythm and maintain this continuous process of improvement that is compliance.

In pursuit of this ideal, we work in unison with our clients, tailoring the development of compliance programs to their specific needs and goals. Our team of lawyers integrates excellent practices in this field, always keeping up to date with the latest trends and legislative changes, providing preventive and corrective strategies, and ensuring that our clients’ business operations are aligned with the regulations, thus protecting their operations and reputation in the market.

With the entry into force of Law No. 21,595 on Economic Crimes, companies are exposed to criminal liability for a significantly higher number of economic crimes, reaching more than 200 crimes for which the company could eventually be sanctioned. In the same way, through this law, a paradigm has been established which understands the compliance not only as a formal mechanism or checklist to exempt from liability, but rather as a tool to effectively implement a culture of compliance within the organization. This legal transition has meant that today, more than ever, it is essential for any company to have a crime prevention model and, more generally, a crime prevention program. compliance effective.

In this context, the compliance team of Estudio Lizana provides services to clients of different industries and sizes, ensuring that the implementation of the crime prevention model and the internal compliance program is adequate and specific to the needs of the organization.

Among the services we offer are:

    • Compliance programs
    • Risk matrixes
    • Codes of ethics
    • Crime prevention models (as established in Law No. 21,595, which regulates the criminal liability of legal entities).
    • Specific compliance in antitrust matters.
    • Corporate governance.
    • Due Diligence.
    •  Training for exposed teams.

    Contacts

    Claudio Lizana
T +569 9237 1671
E clizana@estudiolizana.cl
P www.estudiolizana.cl
    Daniela León
T +569 9334 4920
E dleon@estudiolizana.cl
P www.estudiolizana.cl
    Valentina Chinni
T +569 6649 3694
E vchinni@estudiolizana.cl
P www.estudiolizana.cl