Compliance and Corporate Investigations
Led by: Margarita Spoerer Ochagavía
Prevention, investigation and response to criminal, labour, ethical and regulatory risks.
- Crime prevention programmes.
- Law 20,393, Law 21,595 and Ley Karin (Chile's workplace harassment framework).
- Internal investigations and whistleblowing management.
- Third-party due diligence and conflicts of interest.
Criminal, labour and reputational risk managed with traceable evidence.
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