Cristóbal de la Maza focuses his practice on compliance, advising national and international clients on the design and implementation of compliance programs and strategies to mitigate legal and regulatory risks. His experience includes the development of crime prevention models and control mechanisms under Law No. 20.393, which establishes the criminal liability of legal persons, and Law No. 21.595, which systematizes economic and environmental crimes.
He has participated in implementing sectoral compliance systems and applying complementary regulations such as free competition, consumer protection, prevention of money laundering and financing of terrorism, personal data protection, and cybersecurity. He has advised on a variety of industries, including energy, construction and infrastructure, agribusiness, technology, and retail.
Cristóbal also advises on complex internal investigations, addressing fraud, regulatory breaches, and corruption.
In addition, he has experience in corporate matters, such as corporate governance structures, compliance with fiduciary duties, and the design of internal policies aimed at promoting transparency, business ethics, and organizational sustainability.
