The eight-member team at Urenda, Rencoret, Orrego y Dörr assists with developing, adjusting and implementing internal corporate policies and codes, in order to comply with anti-corruption, competition, data protection, securities, labour, and environmental law regulations. For the firm’s international clients, the group regularly assists with adapting their compliance programmes (including those concerning the Foreign Corrupt Practices Act and UK Bribery Act) to align with Chilean legislation. The practice is co-led by Nicholas Mocarquer and Rafael Rencoret, who both advise on compliance matters. The group further includes labour-related compliance practitioner Alberto Rencoret and Ignacio Urrutia, who assists with environmental law compliance.
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Profil

Clients clés

  • Dow
  • Ferrero
  • LSEG
  • Pearson
  • Kelar
  • Sony
  • Aceros Aza
  • Grupo Marina
  • Thomson Reuters
  • Echeverría Izquierdo

Points forts

  • Providing ongoing compliance advisory services to Grupo Marina.
  • Providing ongoing compliance advisory services to Sony Chile.
  • Assisting Aceros Aza with updating its crime prevention model.

Avocats

Responsable de la pratique

Nicholas Mocarquer; Rafael Rencoret