Miss Valentina Maurer > DLA Piper Chile > Santiago, Chile > Lawyer Profile

Miss Valentina Maurer

+562 2798 2689 [email protected] View profile

Work Department

Compliance

Position

Associate

Career

Valentina Maurer concentrates her practice on compliance, providing advice on developing Crime Prevention Models and implementing practices that ensure regulatory compliance and business integrity.

Her experience includes supporting and advising clients in creating policies and procedures that comply with applicable regulations.

Valentina also provides services in preparing and reviewing manuals and other essential documents for crime prevention, ensuring that organizations can operate transparently and responsibly.

In addition, she represents legal entities in case preparation, evidence investigation, and defense at trial, participates in preliminary investigations, guides and supports her clients during the initial phase, and seeks the most convenient solutions for them.

Finally, Valentina specializes in economic crimes, providing technical and strategic defense in fraud, money laundering, and other financial crimes.

Languages

English; Spanish

Education