Compliance
The Compliance practice at Alvarez Abogados focuses on helping companies meet legal and ethical requirements in an increasingly regulated environment. Our expertise includes advising on the development and implementation of compliance programs, crime prevention strategies, internal policies, and risk mitigation measures that strengthen corporate integrity and reduce legal and reputational risks.
We work closely with our clients to ensure that their operations comply with local and international regulatory standards, promoting responsible and sustainable business practices. Implementing crime prevention models not only fulfills regulatory requirements but also protects companies from penalties, enhances their reputation, and strengthens an ethical corporate culture.
At Alvarez Abogados, we offer a comprehensive range of services to support companies in designing and assessing their Crime Prevention Models (MPD) under the current legal framework. Our services focus on the proper application of Law 20.393 on Corporate Criminal Liability and Law 21.595 on Economic Crimes through an integrated process that includes:
- Applicability analysis and development of risk matrices.
- Design of crime prevention protocols.
- Training for all employees within the organization.
- Periodic evaluation of the MPD by independent third parties, as required by Article 4, Section 4 of Law 21.595.
With our advisory services, companies can strengthen their compliance culture, minimize risks, and operate more securely in a complex regulatory landscape.