Prieto Abogados

The compliance practice at full-service law firm Prieto Abogados covers anti-bribery and anti-corruption due diligence processes, internal auditing procedures, training sessions and administrative sanctioning processes. The team, which ‘really understands its company clients’, also assists with drafting compliance policies, along with the design of internal compliance and crime prevention systems. In addition to the team's sector expertise in education, energy, food, TMT, real estate and private equity, clients further benefit from the group’s ability to leverage the firm’s notable specialisms in antitrust, criminal law, labour issues, and environmental and corporate law. Recent mandates include the group’s assistance to Desafío Levantemos Chile, a large non-profit organisation, with the implementation of its crime prevention system. The team is led by José Andrés Pascual (’an extraordinary adviser who knows how to take care of clients’ interests’), who routinely advises on risk identification and assessment processes, along with the design, implementation and updating of crime prevention systems. In the associate group, Diego Madariaga and Fernando Rodríguez are both on hand to assist with internal investigations, while senior and criminal law leader María Jesús Becerra is a January 2024 hire from Parraguez Marín & del Río. Former associate Catalina Bruner departed the firm in July 2023.