Compliance

The Compliance area at Alvarez Abogados focuses on helping companies meet legal and ethical requirements in an increasingly regulated environment. Our expertise includes advising on the creation and implementation of compliance programs and crime prevention, internal policies, and preventive strategies that strengthen corporate integrity and reduce legal and reputational risks. We work closely with our clients to ensure their operations comply with both local and international regulatory standards, promoting responsible and sustainable business practices.

Our team also supports risk assessment in strategic transactions, such as mergers and acquisitions, ensuring that regulatory, anti-corruption, and ethical compliance aspects are properly managed. The combination of our experience in key industries and our knowledge of the Chilean regulatory framework allows us to offer practical and effective solutions to protect business value and foster a corporate culture based on transparency and trust.