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.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Billing & efficiency
Testimonials
Collated independently by Legal 500 research team.
- ‘Excellent knowledge of the subject.’
- ‘Good knowledge of the subject and availability.’
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
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Andrés Marin