The compliance, risk management and investigations group at Dentons is experienced in the creation, implementation and ongoing strengthening of clients’ compliance and anti-corruption programmes. The team’s expertise covers reviewing general internal compliance and anti-corruption regulations, company policies and guidelines; and the Santiago office further assists with compliance training sessions for company personnel and high-level executives. Other key areas are risk assessments, leniency agreements and investigation procedures. Andrés Marin focuses his practice on implementing local and regional compliance programmes, his specialisms encompassing antitrust, anti-bribery, anti-corruption and money laundering. Marin is supported at partner level by corporate law and M&A practitioner Karlfranz Khoeler.
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‘Excellent knowledge of the subject.’
Key clients
- ANASAC
- BYD CHILE
- CCU
- SEDUC
- Enovus
- Netprovider
- Fz Sports
- Grupo Lo Campino
- Nexos
- Tánica
Work highlights
Assisting with updating and implementing each phase of a clients’ compliance model work plan.
Advised on the preparation and application of a Code of Ethics and Conduct for SEDUC and its different subsidiaries.
Advising on the creation, implementation and ongoing strengthening of compliance programmes.
Lawyers
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Practice head
Andrés Marin