Florencia Fuentealba is a member of our firm’s Compliance Group.
She is a lawyer from Pontificia Universidad Católica (2019) with a diploma in corporate compliance from Universidad Adolfo Ibáñez. As an associate of the compliance team, she has participated in the design and implementation of crime prevention models of Law 20.393, in the creation and implementation of compliance programs of Law 19.913 that creates the Financial Analysis Unit and, in the design, and implementation of corporate policies for different types of companies.
Compliance, corporate governance, business, and human rights.
His professional experience has focused mainly on providing advice on corporate and compliance matters to various clients, both national and international. His practice includes legal risk assessment, design of controls, advice on corporate governance structures, due diligence to companies and third parties with which they are related, business and human rights, design, adjustment, and implementation of crime prevention models of law 20.393, prevention models of law 19.913 that creates the Financial Analysis Unit, global compliance policies, design of corporate policies and code of ethics and compliance advice on regulatory matters.
Lawyer, Pontificia Universidad Católica de Chile (2019).
Exchange student, Institut d’etudes politiques Sciences Po Paris, France (2016).
Diploma in corporate compliance, Universidad Adolfo Ibáñez (2020).
Associate, Albagli Zaliasnik (2019 to date).
Coordinator of the Corporate Sustainability Program of the Law School of the Pontifical Catholic University of Chile (2018).
Paralegal in the Natural Resources area, Carey’s Environmental Group (2016-2017).
Vice President of the Chilean Chapter of the World Compliance Association.
Spanish, English and French.
Counsel on updating and implementing a Crime Prevention Model and a Compliance Program for one of the main highway concession companies in the country with an international presence.
Counsel on the creation and implementation of a Crime Prevention Model and a Compliance Program for a world-leading application-based transport and mobility company.
Counsel on the creation and implementation of a Crime Prevention Model and a Compliance Program for an important company in the automotive sector.
Counsel on the creation and implementation of a Crime Prevention Model and a Compliance Program for a globally recognized brand of sports apparel and equipment.
Counsel on the creation and implementation of a Crime Prevention Model and a Compliance Program for one of the world’s leading companies dedicated to the rental, sale, and manufacture of high-tech and design spaces.