Compliance
CPA Legal is the pioneer law firm in Chile in the integral approach to the different aspects, obligations and crimes contemplated in Law No. 21.595, on economic and environmental crimes.
The Compliance area of CPA Legal is integrated by specialists in criminal, corporate and environmental law, which allows us to respond to the needs of our clients in the best way with a transversal knowledge from the point of view of business and risk control. CPA Legal is the pioneer law firm in Chile in the integral approach to the different aspects, obligations and crimes contemplated in Law No. 21.595, on economic and environmental crimes, which allows us to advise our clients in the implementation of the best business practices, the normative and regulatory compliance, the reduction of risks inherent to the economic activity, as well as the management of operational, legal and reputational contingencies.
