Barros & Errázuriz

The six-member team at full-service firm Barros & Errázuriz has extensive experience in designing compliance programmes in relation to anti-money laundering, anti-bribery, anti-corruption and counterterrorism. It additionally advises on the compliance aspects of financial regulation, antitrust, and labour and environmental law; and also assists with risk management issues, internal investigations, defence-side administrative investigations and enforcement actions. Javier Díaz is an expert in financial and capital markets regulation, while managing partner Cristián Barros is also actively involved in developing the firm’s compliance department. The senior associate to note, Francisco Vial Marín, advises publicly traded corporations, investment funds and fintech companies on compliance matters.