Albagli Zaliasnik

Albagli Zaliasnik's five-member practice leverages criminal, corporate, and regulatory compliance expertise for the identification and management of legal risks. The ‘very good' group assists with the creation and implementation of crime prevention models, as well as the development of companies’ internal policies, protocols and regulations. It also advises on the establishment of prevention models for the Financial Analysis Unit, as well as SERNAC (National Consumer Service) and antitrust-related compliance plans. Other areas of strength include data protection and labour law compliance, along with internal investigations. In a significant boost to the practice, the firm established digital platform ComplianceLatam in April 2022, which facilitates collaborative interactions between leading law firms from regional jurisdictions; and comprises compliance officers, legal managers, consultants and auditors. Founding partner and corporate group director Rodrigo Albagli is highly active in compliance matters, while compliance director Francisca Franzani (a May 2022 hire from Carey) is an expert in compliance, anti-corruption and corporate criminal risks.