Morales & Besa advices its clients in all matters related to compliance with Chilean regulation, including corporate, labor, competition, and criminal law.

Our services include a comprehensive review of our clients’ internal policies, as well as the design of compliance programs in all legal matters needed, including the specific requirements of each industry. Our broad understanding of the markets our clients operate in, provides us with the expertise needed to provide our clients with the tools they require to comply with Chilean law and avoid any potential issues they may face in their day-to-day business.

Relevant operations in

Beverage Company
We are advising a major company in the beverage industry, reviewing its compliance, competition and consumer policies, as well as designing their compliance program.
Telecoms Company
We advised a telecoms company in the review of its compliance programs, providing an assessment of the risks related to competition and consumer law in its particular industry.
Construction Company
We advise a major construction company, providing regular counsel regarding its criminal law compliance program as well as with compliance with applicable consumer law, as well as with other relevant regulation (e.g., labor law, data privacy, etc.)
Electronic Industry Supplier
We advised a major electronics company regarding the design and implementation of its criminal law compliance.