Cariola Díez Pérez-Cotapos' compliance team is consistently mandated by clients from the mining, construction, healthcare, life sciences, transport, technology, and food and beverage sectors for work on such matters; and the seven-member group routinely leverages the firm’s specialisms in tax, labour and environmental law, as well as data privacy, antitrust and IP. It recently assisted multinational technology company IBM with its new compliance programme in Chile, which involved a full review of internal compliance risks. The practice of department head Jorge Boldt covers companies’ internal investigations, designing and implementing compliance models, and economic crime trials. At associate level, Lorena Avendaño and Simona Marquet also maintain active compliance practices.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'They differentiate themselves from other teams due to their high technical standards, multidisciplinary approach and closeness to the client. They not only advise but also assist in the effective implementation of compliance programs, with a focus on organisational culture.'
- 'Cariola is clearly concerned with diversity, innovation, and internal collaboration. Coordinated work with other areas of the firm allows them to address compliance issues from a comprehensive perspective, which positions them above many other firms in the market.'
Key clients
- BHP
- Terramar
Work highlights
Assisted IBM with a full review of internal compliance risks.
Lawyers
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Practice head
Jorge Boldt