Cariola Díez Pérez-Cotapos’ seven-strong team advises clients from the mining, construction, medical care, life sciences, technology, transport, and food and beverage sectors on compliance issues. Group head Jorge Boldt’s practice combines expertise in litigation, internal investigations and compliance, while senior counsel Javier Contesse specialises in business-related criminal risks. In the associate pool, seniors Lorena Avendaño and Simona Marquet, along with Cristóbal Thompson, Emilio Bauer and Josefina Biancani, are other names to note.
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Key clients
- IBM
- Maersk
- Mitsui
- Constructora e Inmobiliaria Bravo & Izquierdo
- BO Packaging
- Administradora Nacional de Servicios
- Repsol
- Soprole
- DNB Bank
- Kinross
- Nutreco
- Boart Longyear
Work highlights
Advised Constructora e Inmobiliaria Bravo Izquierdo on the design and implementation of a crime prevention model in accordance with Law No. 20.393 on corporate criminal liability.
Advised IBM on the process of registering as a reporting entity before the Chilean Financial Analysis Unit (Unidad de Análisis Financiero, UAF).
Advised Mitsui on the evaluation of the sufficiency of its crime prevention model in accordance with the requirements of Chilean Law No. 20.393 on corporate criminal liability.
Lawyers
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Practice head
Jorge Boldt