
‘Constituting one of the most prepared teams in Chile’, Carey's compliance and anti-corruption team is sought out by major companies to assist with corporate compliance matters, particularly in relation to anti-corruption measures and the criminal accountability of legal entities. The group’s specialisms cover policy formulation, compliance programmes, preventive models, due diligence processes, contractual clauses, and internal investigations; and its advice further encompasses international laws and regulations, particularly the US’ Foreign Corrupt Practices Act and the UK Bribery Act. In recent highlights, the team was mandated by ENAP to produce a comprehensive evaluation of its environmental and economic risks, in relation to the legislation on the criminal liability of legal entities (modified by Chile’s Law No 21,595 on Economic Crimes, which came into force in August 2023). The compliance practice of team head Guillermo Acuña, who is also a corporate and M&A co-leader, focuses on designing and implementing anti-corruption compliance programmes; conducting internal investigations; and advising on clients’ multi-jurisdictional exposure to bribery allegations. Providing key support, senior counsel Rodrigo Aldoney is an expert in criminal-related compliance work; and in the firm’s associate ranks, Pablo Albertz’s workload covers criminal compliance, anti-corruption, money laundering prevention, corporate crime risk management, and white-collar crime-related litigation.
Legal 500 redaktioneller Kommentar
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Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- ‘A very professional team that is knowledgeable about compliance issues.’
- ‘Fast and effective in responding to the different issues they are consulted on.’
- ‘Constituting one of the most prepared teams in Chile for responding to the changes proposed by the Economic Crimes Law.’
- ‘Preparation, academic excellence and effectiveness in resolving matters that are brought to their attention.’
Kernmandanten
- Honeywell
- Enel Group
- Cencosud
- WOM
- Coopeuch
- Banco de Chile
- Adidas Chile
- Enap
- Codelco
- Grupo Melón
Highlight-Mandate
- Provided Empresa Nacional del Petróleo with a comprehensive analysis and evaluation of the environmental and economic risks concerning the legislation on the criminal liability of legal entities.
- Assisted Minera Valle Central with strengthening and updating its corporate governance and crime prevention policies.
- Assisted Codelco with compliance issues.
Anwält*innen
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.

Partner*innen der nächsten Generation
Juniorpartner*innen, die im Markt von Mandanten und Wettbewerbern anerkannt werden und in einigen Mandaten eine Schlüsselrolle einnehmen.
Führende Associates
Führende Associates sind regelmäßig an zentralen Mandaten des Teams beteiligt und erhalten positives Feedback von Wettbewerbern oder Mandanten.
Pablo Albertz
Praxisleitung
Guillermo Acuña