Barros & Errázuriz

Barros & Errázuriz's compliance group routinely advises on Chile’s anti-money laundering and anti-bribery rules, as well as the country’s counter-terrorism financing legal framework. Its expertise covers internal investigations, enforcement actions, the design of compliance programmes, and defence-side administrative investigations. The team is co-led by regulatory expert Javier Díaz, who assists with regulatory examinations, voluntary disclosures, internal investigations, and transactional due diligence; and managing partner Cristián Barros, whose practice also covers compliance work. At senior associate level, Francisco Vial is on hand for regulatory compliance advice.