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Full-service legal practice Cariola Díez Pérez-Cotapos fields a five-member team that routinely works alongside the firm’s labour, environmental, data privacy, antitrust, IP and tax groups on compliance matters. The team, which ‘stands out for its high level of commitment to clients’ requirements’, is notably active in relation to the mining, construction, healthcare, life sciences, technology, transport, and food and beverage sectors. Heading the practice, Jorge Boldt assists with the design and implementation of compliance models, as well as internal company investigations. In the associate team, Lorena Avendaño’s experience covers compliance work in addition to litigation, arbitration and white-collar issues; and Simona Marquet also advises on compliance.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The compliance team stands out for its high level of commitment to clients’ requirements.’
- ‘Excellent availability to resolve all concerns that arise, with a security that allows clients to act confidently on their advice.’
Key clients
- BHP
- Terramar
Work highlights
Produced an exclusive compliance-oriented due diligence report for China Three Gorges.