CMS Carey & Allende's four-member compliance practice routinely works alongside the firm’s offices in Peru, Colombia and Mexico on compliance matters. The group’s recent workload includes adapting compliance programmes to the recently-enacted Law No 21.595 on Economic Crimes, which introduces a range of modifications to white-collar crime regulations and the number of crimes that can lead to corporate criminal liability. Heading up the firm’s compliance and dispute resolution groups, Rodrigo Campero's practice covers the design of compliance programmes, particularly in relation to the prevention of corporate criminal liability. Campero also assists with day-to-day compliance enquiries and internal investigations.
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Key clients
- Centro Veterinario y Agrícola Centrovet
- Cosemar
- Espacio y Jardín
- Siglo Verde
- Preserva
- Alto Jardín
- Pan American Silver
- Oracle
- Hacienda Inmobiliaria
- Ramondín
- Inkia
- OnNet Fibra
- Toku
- Dreams
- Gallagher
- Metlen
- Ericsson
Work highlights
Advised OnNet Fibra on the preparation and implementation of its compliance programme under Law 20.393 on corporate criminal liability.
Prepared a new compliance programme for Pan American Silver Chile, under the provisions of Chilean Law No 21.595 on Economic Crimes.
Advised Gallagher, the Chilean subsidiary of an international insurance and reinsurance broker, on the adaptation of its global compliance programme to Chilean legislation.
Practice head
Rodrigo Campero