Dentons

The compliance, risk management and investigations group at Dentons is experienced in the creation, implementation and ongoing strengthening of clients’ compliance and anti-corruption programmes. The team’s expertise covers reviewing general internal compliance and anti-corruption regulations, company policies and guidelines; and the Santiago office further assists with compliance training sessions for company personnel and high-level executives. Other key areas are risk assessments, leniency agreements and investigation procedures. Andrés Marin focuses his practice on implementing local and regional compliance programmes, his specialisms encompassing antitrust, anti-bribery, anti-corruption and money laundering. Marin is supported at partner level by corporate law and M&A practitioner Karlfranz Khoeler.