DLA Piper Chile

Compliance

Associate

Valentina Maurer concentrates her practice on compliance, providing advice on developing Crime Prevention Models and implementing practices that ensure regulatory compliance and business integrity.

Her experience includes supporting and advising clients in creating policies and procedures that comply with applicable regulations.

Valentina also provides services in preparing and reviewing manuals and other essential documents for crime prevention, ensuring that organizations can operate transparently and responsibly.

In addition, she represents legal entities in case preparation, evidence investigation, and defense at trial, participates in preliminary investigations, guides and supports her clients during the initial phase, and seeks the most convenient solutions for them.

Finally, Valentina specializes in economic crimes, providing technical and strategic defense in fraud, money laundering, and other financial crimes.

English; Spanish

Law, School of Law, Universidad de Chile, 2020

Course, Defender Induction, Defensoría Regional Metropolitana Norte, 2022

Diploma, Corporate Governance and Compliance, Universidad de Chile, 2024