{"id":8057,"date":"2024-06-11T14:27:03","date_gmt":"2024-06-11T17:27:03","guid":{"rendered":"https:\/\/www.lembeye.cl\/practice-areas\/penal-y-compliance\/"},"modified":"2024-07-20T20:57:32","modified_gmt":"2024-07-20T23:57:32","slug":"white-collar-and-compliance","status":"publish","type":"page","link":"https:\/\/www.lembeye.cl\/en\/practice-areas\/white-collar-and-compliance\/","title":{"rendered":"White Collar and Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"8057\" class=\"elementor elementor-8057 elementor-5879\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-74863b8 cfc elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle elementor-invisible\" data-id=\"74863b8\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\r\n\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\r\n\t\t\t\r\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-custom\">\r\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7ea7e84d\" data-id=\"7ea7e84d\" data-element_type=\"column\">\r\n\t\t\t\t\t<div class=\"elementor-widget-wrap\">\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/section>\r\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-66400070 elementor-section-full_width elementor-reverse-tablet elementor-reverse-mobile elementor-section-height-default elementor-section-height-default\" data-id=\"66400070\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\r\n\t\t\r\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\r\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-42eeed68 elementor-hidden-tablet elementor-hidden-mobile\" data-id=\"42eeed68\" data-element_type=\"column\">\r\n\t\t\t\t\t<div class=\"elementor-widget-wrap\">\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-620e0441\" data-id=\"620e0441\" data-element_type=\"column\">\r\n\t\t\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\r\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3bba90d2 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"3bba90d2\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInRight&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h1 class=\"elementor-heading-title elementor-size-default\">White Collar and Compliance<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75a4c9d4 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"75a4c9d4\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInRight&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 15-07-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>Our team combines experience in corporate and financial affairs on the one hand with civil and civil and criminal litigation specializing in business on the other, which creates a natural synergy to find the best solution to the economic conflicts that our clients face.<\/p><p>Our criminal law team has significant experience advising on all types of crimes, especially those that arise in the corporate world.<\/p><p>Partner Daniel Praetorius leads the area and has intervened both as plaintiff and defense counsel in the most important criminal cases related to the securities and financial markets in the last decade, among which the La Polar, Penta and Cascadas (SQM) cases stand out. He has also represented clients in cases with a high public impact, like the Corpesca case. He is currently the defense attorney to the company Itelecom in the context of the so-called LED Case, and the investigation for criminal liability that the legal entity faces.<\/p><p>Our team also advises the external audit or companies\u2019 internal control teams in internal corporate investigations or else undertake them ourselves directly.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t<div class=\"porto-ibanner elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-10e18e0b\" data-id=\"10e18e0b\" data-element_type=\"column\">\r\n\t\t<img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/www.lembeye.cl\/wp-content\/uploads\/2024\/06\/Cuadro-16.jpg\" alt=\"Cuadro 16\" width=\"1280\" height=\"1050\" class=\"porto-ibanner-img\" srcset=\"https:\/\/www.lembeye.cl\/wp-content\/uploads\/2024\/06\/Cuadro-16.jpg 1280w, https:\/\/www.lembeye.cl\/wp-content\/uploads\/2024\/06\/Cuadro-16-1024x840.jpg 1024w, https:\/\/www.lembeye.cl\/wp-content\/uploads\/2024\/06\/Cuadro-16-768x630.jpg 768w, https:\/\/www.lembeye.cl\/wp-content\/uploads\/2024\/06\/Cuadro-16-640x525.jpg 640w, https:\/\/www.lembeye.cl\/wp-content\/uploads\/2024\/06\/Cuadro-16-400x328.jpg 400w, https:\/\/www.lembeye.cl\/wp-content\/uploads\/2024\/06\/Cuadro-16-367x301.jpg 367w\" sizes=\"(max-width: 1280px) 100vw, 1280px\"><style>.elementor-element-10e18e0b .porto-ibanner-layer {left: 50%;right: unset;top: 50%;bottom: unset;transform: translate(-50%, -50%);}<\/style>\t\t\t<div class=\"porto-ibanner-layer elementor-widget-wrap\">\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/section>\r\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e338e54 elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"e338e54\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\r\n\t\t\r\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\r\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6e649bfc\" data-id=\"6e649bfc\" data-element_type=\"column\">\r\n\t\t\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\r\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4d814a27 elementor-position-left elementor-vertical-align-middle elementor-mobile-position-left elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"4d814a27\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/www.lembeye.cl\/wp-content\/uploads\/elementor\/css\/custom-widget-icon-box.min.css?ver=1755969142\">\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.lembeye.cl\/en\/practice-areas\/antitrust\/\" class=\"elementor-icon elementor-animation-\" tabindex=\"-1\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"  Simple-Line-Icons-arrow-left\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.lembeye.cl\/en\/practice-areas\/antitrust\/\" >\n\t\t\t\t\t\t\tPREVIOUS\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-274920a6\" data-id=\"274920a6\" data-element_type=\"column\">\r\n\t\t\t\t\t<div class=\"elementor-widget-wrap\">\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/section>\r\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>White Collar and Compliance Our team combines experience in corporate and financial affairs on the one hand with civil and civil and criminal litigation specializing in business on the other, which creates a natural synergy to find the best solution to the economic conflicts that our clients face. Our criminal law team has significant experience [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":7983,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-8057","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>White Collar and Compliance - Lembeye<\/title>\n<meta name=\"description\" content=\"Lembeye provides comprehensive legal counsel for white-collar crimes, corporate compliance, and internal investigations, led by experienced attorneys with notable case successes.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.lembeye.cl\/en\/practice-areas\/white-collar-and-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"White Collar and Compliance - 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