BH Compliance

Housing ‘a committed team that delivers timely and accurate responses’, BH Compliance has longstanding experience in compliance and good corporate governance practices. The 20-strong department consistently assists  company clients with verifying whether their controls, guidelines and protocols mitigate the risk of committing crime. It also develops plans of action to improve companies’ compliance programmes, and assists with the certification of crime prevention models. Clients additionally benefit from the firm’s web platform, which enhances compliance officers’ internal supervisory roles, thereby enabling the ongoing global monitoring of companies and their subsidiaries. The practice’s principal practitioners in Santiago are firm COO Ramón Montero, whose track record includes leading over 2,000 certification processes in Chile and abroad; and Francisco Bilbao, the firm’s current legal and compliance director who advises on good practices through continuous monitoring. The firm further includes legal and compliance sub director Tomás Undurraga, an adviser on the effectiveness of corporate governance measures. Undurraga’s experience additionally includes heading up the development of the firm’s web platform, which facilitates the automation of ongoing monitoring processes. The practice also includes Miami-based CEO Susana Sierra, who is a compliance, transparency and anti-corruption sector expert.