HD Legal
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Routinely mandated to design and implement compliance programmes, the nine-strong practice at HD Legal focuses on identifying, preventing and mitigating economic and corporate crime-related risks. Examples include corruption, financial misconduct, unfair competition, tax violations, consumer protection breaches, data privacy and cybersecurity risks, and breaches of labour and environmental law. Leading the team, Rebeca Zamora assists with the detection, treatment, and mitigation of crime-related risks; while director Sara Huerta (a June 20225 recruit from Chile-based fund manager GSI Capital), advises regulated companies on compliance, governance and crime-prevention mandates. At associate level, Rodrigo Maldonado advises on updating crime prevention models; and Camilo Sanhueza’s practice combines specialisms in corporate compliance, data protection and cybersecurity. Former senior associate Ylania Celis departed in July 2025.
Legal 500 Editorial commentary
Key clients
- Empresa Nacional Del Petroleo
- Empresa Nacional De Telecomunicaciones
Work highlights
Advising Walmart Chile, as an external and independent evaluator, on the periodic, module-by-module assessment of its Crime Prevention Model under Chile’s Law 20.393.