Full-service legal practice Cariola Díez Pérez-Cotapos fields a five-member team that routinely works alongside the firm’s labour, environmental, data privacy, antitrust, IP and tax groups on compliance matters. The team, which ‘stands out for its high level of commitment to clients’ requirements’, is notably active in relation to the mining, construction, healthcare, life sciences, technology, transport, and food and beverage sectors. Heading the practice, Jorge Boldt assists with the design and implementation of compliance models, as well as internal company investigations. In the associate team, Lorena Avendaño’s experience covers compliance work in addition to litigation, arbitration and white-collar issues; and Simona Marquet also advises on compliance.
Testimonials
Collated independently by Legal 500 research team.
- ‘The compliance team stands out for its high level of commitment to clients’ requirements.’
- ‘Excellent availability to resolve all concerns that arise, with a security that allows clients to act confidently on their advice.’
- ‘Very good ability to explain to people who are not from the legal world the impact of demanding regulations.’
- ‘The Cariola team, led by Jorge Boldt, is the one that best adapts to companies’ needs. Jorge Boldt quickly introduces himself into the company's internal organisation, understands its commercial challenges and combines them with very thorough and expert legal knowledge.’
- ‘Quick responses from Jorge Boldt, who has the excellent ability to explain complex legislation to an audience that is not only lawyers, but also part of the highest levels of company administration (including the board of directors).’
- ‘Clients highlight the skills and knowledge of Jorge Boldt, who is an outstanding lawyer - very thoughtful when approaching complex situations.’
- ‘The team, billing method and experience make Cariola's compliance team one of the most recommended in the legal market.’
- ‘Associate Simona Marquet stands out for her ability and quick intelligence when resolving urgent doubts.’
Key clients
- BHP
- Terramar
- Prize
- IBM
- Hemisur
- Ripley
- Atco Sabinco
- Banmédica
- Coca Cola
- UC Christus
- China Three Georges
Work highlights
- Produced an exclusive compliance-oriented due diligence report for China Three Gorges.
- Advising fruit export company Prize on the creation and implementation of its crime prevention model.
- Assisting ATCO Sabinco with the implementation of an ethics and compliance programme in Chile.
Practice head
The lawyer(s) leading their teams.
Jorge Boldt