We invite you to listen to the podcazt “Compliance al día“, where our associate Jaime Viveros talked with associate Francisca Macchiavello about the key factors of the Internal Investigation processes in companies.
What are the most critical points for organizations?
The number of days of fine applicable to an economic crime shall be determined on the basis of the degree of deprivation of liberty provided by law for the respective misdemeanor. The penalty days system, as a sanction, has been one of the innovations of the Economic...
The requirements to be appointed supervisor are established, as well as their functions and attributions. On September 26, the regulation regulating the supervision of legal entities was published in the Official Gazette, in accordance with the provisions of the Law...
We share the interview with our partner Rodrigo Albagli and director of the group Compliance Yoab Bitran for Estado Diario, where they discussed the growth of Compliance in Chile. In a new program of Magacín Legal, Raúl Urbina talked with our partner Rodrigo Albagli...