Guerrero Olivos’ five-strong compliance expertise encompasses anti-corruption, corporate criminal liability and anti-money laundering, as well as lobbying regulations and the Freedom of Information Law (FOIA). The team regularly works alongside the firm’s specialists in corporate governance, competition, antitrust, environmental law, tax, labour, regulatory law, and banking and finance. It is led by governance expert Pedro Pellegrini, an adviser to domestic and international clients on M&A, internal codes, corporate regulations, training programmes, mitigation plans, and reporting to internal and external entities. In the associate ranks, recently-promoted senior, Joaquín Valenzuela, is an experienced criminal lawyer; and Paulina Ferreras assists with designing, implementing and executing criminal liability-related compliance programmes.
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Key clients
- JX Nippon Mining & Metals Chile
- Matthei Group
- Copenhagen Infrastructure Service Company
- Manova Group
- H2 Chile
- Fundación Chilena del Pacífico
- Empresas Carozzi
- Notaría Lascar
- Inmobiliaria Núcleos
- Trayecta Inmobiliaria
- Western Union
- Nuveen Natural Capital
Work highlights
Advised JX Nippon Mining & Metals Chile and JX Nippon Mining & Metals Exploration Chile on the design and implementation of a crime prevention and corporate compliance programme.
Advised AMH, a Chilean company operating in the dairy and cheese production sector, on the design and implementation of a comprehensive crime prevention and corporate compliance framework.
Advised Copenhagen Infrastructure Partners (CIP) on the design and implementation of a crime prevention and corporate compliance framework.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
Pedro Pellegrini