Barros & Errázuriz's seven-strong compliance group has extensive experience in Chile’s rules on anti-money laundering, anti-bribery and anti terrorism financing. The team’s ‘advice is well-balanced between regulatory issues and companies’ needs’, and comprises experts in internal investigations, defence-side administrative investigations, enforcement actions, the design of compliance programmes and financial institutions’ risk management. The department is led by Javier Díaz, a specialist in financial and capital market regulations, along with transactions, securities litigation, anti-corruption, economic crimes and corporate governance. Cristián Barros is also a key compliance group member; while at senior associate level, Francisco Vial Marín acts for publicly-traded corporations, investment funds and fintech companies on corporate, regulatory and compliance matters.
Legal 500 Editorial commentary
Practice head
Javier Díaz; Cristián Barros