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28 de maio de 20243 minute read

DLA Piper Chile welcomes Francisca Franzani as a partner in the Compliance and White-Collar Crime Practice

DLA Piper Chile is pleased to welcome partner Francisca Franzani to the Compliance and White-Collar Crime Practice. Franzani is joined by two associates, Jaime Viveros and Francisca Macchiavello.

Franzani provides guidance to clients on the creation and development of sustainable corporate compliance culture in companies. She advises on all aspects of Chile’s criminal liability law and the recently implemented Economic Crimes Law, including the identification, prevention and management of operational and legal risks. She also represents clients on local and cross-border government-led and internal investigations on complex issues including bribery and corruption, money laundering, and sanctions breaches, among others.

Notable examples of Franzani and her team’s experience include the representation of a multinational company in a criminal investigation of environmental crimes; a multinational company in a highly complex investigation and public exposure in relation to possible crimes of corruption, fraud, and unfair administration; and an international mining company in risk mitigation measures for a commercial operation in Chile.

“Francisca is a top-notch compliance attorney with strong ties to Chile and will be an asset to clients looking to do business both regionally and on a larger global scale,” said Rick Chesley, the firm’s global managing partner.

“We are thrilled to welcome Francisca to the firm and are confident she will strengthen our corporate compliance and white-collar crime practices. We look forward to having Francisca and her team participate in multiple ongoing local and cross-border initiatives at the firm,” said Matías Zegers, managing partner of DLA Piper Chile.

DLA Piper in Latin America's team offers full-service business legal counsel to domestic and multinational companies with interests in and operations throughout the region. Our integrated approach to serving clients combines local knowledge with the resources of the DLA Piper global platform. With over 450 lawyers practicing throughout Argentina, Brazil, Chile, Mexico, Peru, and Puerto Rico, in addition to our US-based cross-border attorneys, our teams frequently work with our professionals throughout the LatAm region, Iberian Peninsula, and around the globe. DLA Piper’s global platform of 90+ offices in more than 40 countries enables us to serve all our clients’ legal and business needs, whether they are based in Latin America or wish to do business there. For more information, visit Latin America | DLA Piper.