AZ leads the Chambers panel on the new approach to criminal advice in the corporate world.
Since the new Economic Crimes Law was published, the Albagli Zaliasnik (AZ) studio began to adapt to adequately respond to the needs of its clients, delivering new actions and training to face the high demand that began to arise in the market in the face of the implementation of this new law considering that next August the one-year deadline for legal entities to adapt their compliance models to the new regulations will expire. This Law Firm will lead the panel on this topic within the framework of the Chambers Forum Chile 2024-Legal Challenges in Chile: Transforming the business scenario.
With these objectives, the event will take place this Thursday, May 9, organized by the Research Director of Chambers Latin America, Mónica Tantaléan; and the main Investigation specialist, Alejandra Wilchez at the W Hotel. On this occasion and from 08:30 hours, topics such as the new approach to criminal advice in the corporate world will be discussed; Cybersecurity, data protection and privacy: latest regulatory updates; and, changes in corporate criminal liability and its impact on companies and responsibilities of board members.
In the first of them, which will be led by Estudio Albagli Zaliasnik, Rodrigo Albagli, founding partner of AZ, Senator Matías Walker (Democrat); the journalist Eduardo Sepúlveda, director of El Libero; the business director, Carmen Román; and, the president of the board of directors of Icare and Cadem, Karen Thal.
“Market demands”
From Albagli Zaliasnik they explain that they have been implementing different strategies with the aim of speeding up the adaptation processes to the Economic Crimes Law. And, it is in this context that they agreed to be Platinum Sponsors of this seminar. “The year 2024 will require the skill and trajectory of a great team to effectively face the challenges, needs and demands of the market. This scenario not only requires a permanent commitment from boards of directors and senior management, but also expert and trusted advice in alliance with a powerful team that is capable of addressing and facing the high market demand.”
Faced with this reality, it is alerted that “organizations must adapt their operations to the new regulation, being key to adopt a cultural change, preventing and anticipating risks in various matters.”
The other speakers on the other panels are Mónica Tantaleán, Latin America Research director; Alejandra Wilchez, principal research specialist, Latin America Research Team; Ximena Rincón González, senator of Democrats; Cecilia Valdes, president of the Chilean Association of Gaming Casinos; Francisco Braun, director, Estudio Colombara; Héctor Hernández, director, Estudio Colombara; Ciro Colombara, partner Estudio Colombara; Claudio Magliona, partner, Magliona Abogados; Gonzalo Smith Ferrer, corporate manager of Legal Affairs and Governance, Falabella; Nicolas Schubert, Government Affairs & Public Policy Manager, Google; Francisco Guzmán Marín, vice president of Claro Empresas and President of ACTI; and, Rodrigo Reyes Duarte, legal director Prelafit Compliance.
Source: Diario Financiero, May 09, 2024.
For more information about the Chambers 2024 Forum in Chile, please click here.
