Francisca Macchiavello concentrates her practice on Compliance, advising domestic and international clients on risk analysis processes associated with economic crimes, as well as on the preparation and implementation of Crime Prevention Models in accordance with Law No. 20,393.
She has experience in the design and implementation of comprehensive regulatory compliance programs required by Chilean law, covering areas such as the environment, consumer law, data protection, and competition law, contributing to strengthening the culture of compliance in organizations across various sectors.
Francisca has actively participated in lectures and training sessions on corporate criminal law, including Law No. 20,393 and Law No. 21,595, which systematizes economic crimes and environmental offenses. These activities have been designed for clients in various industries, including energy and natural resources, technology, and infrastructure, among others. They consider the unique realities and essential characteristics of each company, aiming to provide practical content that is applicable and aligned with their specific needs.
Additionally, it has collaborated on and conducted internal investigations related to reports of possible violations of Crime Prevention Models by various clients, advising them on the definition of strategies to address these situations and on implementing improvements in their prevention models.
