Ethics & CompliaNCE
- Diagnosis, design and implementation of ethics and compliance programs, risk management and third party programs
- Diagnosis, design and implementation of crime prevention models under Law 20,393 (and regional equivalents, FCPA and UK Bribery)
- Preparation and review of codes and standards of conduct, policies and procedures
- Support and preparation for ISO 37.001 and Law 20.393 certifications
- External due diligence service, specific counterpart reviews, M&A compliance, and outsourcing of the compliance function
- Management of Hotlines / Integrity Channels including management of reports, internal investigations, remediation and administration
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WHY CHOOSE US
We bring multinational knowledge and experience that gives us a strategic and practical perspective
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Collaborative
approach
We work as a team with our clients, their Boards, managers, CECOs and CLOs, as well as their external advisers and relevant stakeholders
Flexibility & innovation
Our services can be strategic or tactical, we adapt to specific requirements and our solutions are tailored to our client's needs
Solutions that generate value
We identify synergies and efficiencies to minimize governance, ethics and compliance risks for organizations, turning risks into opportunities
Optimal balance
Our solutions combine norms and values, rules and integrity culture, compliance with the law and doing the right thing, simply because it is the right thing to do
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OUR TEAM
She has more than 20 years of experience as an ethics & compliance officer in multinational companies in the banking, financial and extractive industries, with regional responsibilities. She specializes in the implementation of ethics & compliance programs, anti-corruption, money laundering, operational risk and crime prevention models ...
Lawyer from the Universidad de Chile with a master's degree from Stanford University, specialized in corporate governance, business integrity and financial affairs. He has 25 years of experience in positions of high responsibility in leading entities of the private and public sector, in Chile and abroad ...
He has extensive experience in compliance, internal audit and cost control management in multinational companies in the mining and telecommunications sector. Antonio is distinguished by his experience and practical language, specializing in governance, risk and compliance, as well as the assessment of ...
Depending on the needs of each case, our work is supported by a group of highly experienced external consultants with solid professional credentials, in Chile and abroad, who carry out their activities in a wide range of fields. We have alliances with experts and organizations to complement our skills and provide the best service.
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