Our Compliance Group associate Jaime Viveros talked to Radio Duna about the technical aspects of the upcoming Economic Crimes Law in the context of the appeal presented to the Constitutional Court.
Check the interview starting at minute 32:10.
Our Compliance Group associate Jaime Viveros talked to Radio Duna about the technical aspects of the upcoming Economic Crimes Law in the context of the appeal presented to the Constitutional Court.
Check the interview starting at minute 32:10.
It highlights the need for effective prevention models and the correct designation of responsible parties in their governance, in accordance with Law No. 20,393. The Court of Appeals of Iquique (case Rol Rol N°116-2025 Penal), recently confirmed a decision of the...
We invite you to read the column written by our Senior Associate, Job Jorquera, and Associate, Erico Kompatzki, from the Civil Litigation and Arbitration Group, who analyzed the growth of arbitration as a dispute resolution mechanism, based on the figures from the...
Our senior associate of the IP, Tech and Data Group, Antonia Nudman, talked to El Mercurio newspaper about the importance and the need of having a digital identity for the financial sector in Chile, addressing possible implementation models. Considered an essential...