Partner - Litigation and Arbitration / White Collar and Compliance
Cariola Díez Pérez-Cotapos' multidisciplinary department assists companies with the prevention of crimes and administrative infringements, such as internal fraud, investigations by prosecuting authorities, and fraud committed against third parties. The team’s compliance offering also covers the implementation and monitoring of compliance models. The ‘very judicious' white-collar practice head and litigation specialist Jorge Boldt advises on compliance models; and at associate level, senior Lorena Avendaño frequently seconds Boldt in civil litigation and criminal defence matters, while Simona Marquet is also experienced in compliance issues.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Jorge Boldt is a very judicious lawyer and scholar in this area, as well as being very close to his clients. His responses are quick and efficient.'
Key clients
- B Braun
- BHP
- Coca-Cola
- Medtronic
- Soprole
- Transvip
- DNB Bank Asa Agencia en Chile
Work highlights
- Assisted the Soprole Group with updating its compliance programme in Chile.
- Assisted B Braun with compliance training for executives and employees.
- Assisted Redbanc with compliance training for its board and executives.
Lawyers
Next Generation Partners
Practice head
The lawyer(s) leading their teams.
Jorge Boldt