{"id":14905,"date":"2025-03-11T20:42:31","date_gmt":"2025-03-11T20:42:31","guid":{"rendered":"https:\/\/alvareza.cl\/?page_id=14905"},"modified":"2025-03-18T12:29:46","modified_gmt":"2025-03-18T12:29:46","slug":"compliance","status":"publish","type":"page","link":"https:\/\/alvareza.cl\/en\/practice-areas\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"14905\" class=\"elementor elementor-14905\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-90f930f elementor-section-boxed elementor-section-height-default elementor-section-height-default qodef-elementor-content-no\" data-id=\"90f930f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-bc5dd88 elementor-hidden-mobile\" data-id=\"bc5dd88\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-39aa5eb eael_simple_menu_hamburger_disable_selected_menu_no eael-simple-menu-hamburger-align-right eael-hamburger--tablet elementor-widget elementor-widget-eael-simple-menu\" data-id=\"39aa5eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"eael-simple-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<style>\n                        @media screen and (max-width: 1024px) {\n                            .eael-hamburger--tablet {\n                                .eael-simple-menu-horizontal,\n                                .eael-simple-menu-vertical {\n                                    display: none;\n                                }\n                            }\n                            .eael-hamburger--tablet {\n                                .eael-simple-menu-container .eael-simple-menu-toggle {\n                                    display: block;\n                                }\n                            }\n                        }\n                        .eael-simple-menu-container.eael-simple-menu--loading > ul {\n                            display: -webkit-box !important;\n                            display: -ms-flexbox !important;\n                            display: flex !important;\n                            list-style: none !important;\n                        }\n                        .eael-simple-menu-container.eael-simple-menu--loading li ul {\n                            visibility: hidden !important;\n                            opacity: 0 !important;\n                        }\n                    <\/style>            <div data-hamburger-icon=\"&lt;i aria-hidden=&quot;true&quot; class=&quot;fas fa-bars&quot;&gt;&lt;\/i&gt;\" data-indicator-icon=\"\" data-dropdown-indicator-icon=\"&lt;i class=&quot;fas fa-angle-down&quot;&gt;&lt;\/i&gt;\" class=\"eael-simple-menu-container eael-simple-menu--loading eael-simple-menu-align-left eael-simple-menu-dropdown-align-left preset-2\" data-hamburger-breakpoints=\"{&quot;mobile&quot;:&quot;Mobile Portrait (&gt; 767px)&quot;,&quot;tablet&quot;:&quot;Tablet Portrait (&gt; 1024px)&quot;,&quot;desktop&quot;:&quot;Desktop (&gt; 2400px)&quot;,&quot;none&quot;:&quot;None&quot;}\" data-hamburger-device=\"tablet\">\n                <ul id=\"menu-practice-areas\" class=\"eael-simple-menu eael-simple-menu-dropdown-animate-to-top eael-simple-menu-indicator eael-simple-menu-vertical\"><li id=\"menu-item-14946\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14946\"><a href=\"https:\/\/alvareza.cl\/en\/practice-areas\/antitrust-and-competition\/\">Antitrust and Competition<\/a><\/li>\n<li id=\"menu-item-12051\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12051\"><a href=\"https:\/\/alvareza.cl\/en\/practice-areas\/banking-finance-and-capital-markets\/\">Banking, Finance and Capital Markets<\/a><\/li>\n<li id=\"menu-item-14947\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14947\"><a href=\"https:\/\/alvareza.cl\/en\/practice-areas\/compliance\/\">Compliance<\/a><\/li>\n<li id=\"menu-item-12052\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12052\"><a href=\"https:\/\/alvareza.cl\/en\/practice-areas\/construction-infrastructure-and-real-estate\/\">Construction, Infrastructure and Real Estate<\/a><\/li>\n<li id=\"menu-item-12053\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12053\"><a href=\"https:\/\/alvareza.cl\/en\/practice-areas\/corporate-law\/\">Corporate Law<\/a><\/li>\n<li id=\"menu-item-12054\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12054\"><a href=\"https:\/\/alvareza.cl\/en\/practice-areas\/energy-and-natural-resources\/\">Energy and Natural Resources<\/a><\/li>\n<li id=\"menu-item-12056\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12056\"><a href=\"https:\/\/alvareza.cl\/en\/practice-areas\/german-desk\/\">German Desk<\/a><\/li>\n<li id=\"menu-item-12060\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12060\"><a href=\"https:\/\/alvareza.cl\/en\/practice-areas\/insolvency-and-reorganization\/\">Insolvency and Reorganization<\/a><\/li>\n<li id=\"menu-item-12057\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12057\"><a href=\"https:\/\/alvareza.cl\/en\/practice-areas\/labor\/\">Labor<\/a><\/li>\n<li id=\"menu-item-12058\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12058\"><a href=\"https:\/\/alvareza.cl\/en\/practice-areas\/litigation-and-arbitration\/\">Litigation and Arbitration<\/a><\/li>\n<li id=\"menu-item-12059\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12059\"><a href=\"https:\/\/alvareza.cl\/en\/practice-areas\/mergers-and-acquisitions\/\">Mergers and Acquisitions<\/a><\/li>\n<li id=\"menu-item-12055\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12055\"><a href=\"https:\/\/alvareza.cl\/en\/practice-areas\/regulatory-and-environmental-law\/\">Regulatory and Environmental Law<\/a><\/li>\n<li id=\"menu-item-13400\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-13400\"><a href=\"https:\/\/alvareza.cl\/en\/practice-areas\/tax-2\/\">Tax<\/a><\/li>\n<li id=\"menu-item-13401\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-13401\"><a href=\"https:\/\/alvareza.cl\/en\/practice-areas\/unfair-competition-and-antitrust-2\/\">Unfair Competition and Antitrust<\/a><\/li>\n<\/ul>                <button class=\"eael-simple-menu-toggle\">\n                    <span class=\"sr-only \">Hamburger Toggle Menu<\/span>\n                    <i aria-hidden=\"true\" class=\"fas fa-bars\"><\/i>                <\/button>\n            <\/div>\n            \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-0e07bc2\" data-id=\"0e07bc2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-33e3d6f elementor-widget elementor-widget-heading\" data-id=\"33e3d6f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Compliance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-655c1d5 elementor-widget elementor-widget-text-editor\" data-id=\"655c1d5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p><p>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.<\/p><p>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:<\/p><ul><li>Applicability analysis and development of risk matrices.<\/li><li>Design of crime prevention protocols.<\/li><li>Training for all employees within the organization.<\/li><li>Periodic evaluation of the MPD by independent third parties, as required by Article 4, Section 4 of Law 21.595.<\/li><\/ul><p>With our advisory services, companies can strengthen their compliance culture, minimize risks, and operate more securely in a complex regulatory landscape.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Antitrust and Competition Banking, Finance and Capital Markets Compliance Construction, Infrastructure and Real Estate Corporate Law Energy and Natural Resources German Desk Insolvency and Reorganization Labor Litigation and Arbitration Mergers and Acquisitions Regulatory and Environmental Law Tax Unfair Competition and Antitrust Men\u00fa conmutador hamburguesa Compliance The Compliance practice at Alvarez Abogados focuses on helping companies [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":11820,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-full-width.php","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-14905","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/alvareza.cl\/en\/wp-json\/wp\/v2\/pages\/14905","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alvareza.cl\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/alvareza.cl\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/alvareza.cl\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/alvareza.cl\/en\/wp-json\/wp\/v2\/comments?post=14905"}],"version-history":[{"count":7,"href":"https:\/\/alvareza.cl\/en\/wp-json\/wp\/v2\/pages\/14905\/revisions"}],"predecessor-version":[{"id":15072,"href":"https:\/\/alvareza.cl\/en\/wp-json\/wp\/v2\/pages\/14905\/revisions\/15072"}],"up":[{"embeddable":true,"href":"https:\/\/alvareza.cl\/en\/wp-json\/wp\/v2\/pages\/11820"}],"wp:attachment":[{"href":"https:\/\/alvareza.cl\/en\/wp-json\/wp\/v2\/media?parent=14905"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}