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Francisca Macchiavello

Associate
Santiago
About

Francisca Macchiavello concentrates her practice on Compliance, where she has advised national and international clients on risk analysis processes regarding economic crimes and the preparation and implementation of Crime Prevention Models. 

Additionally, she has experience advising clients on compliance models required by Chilean legislation, ranging from environmental issues to consumer law and antitrust.

Francisca has actively participated in lectures and training on Economic Crimes, Law No. 20.393 and Law that Establishes the criminal liability of legal entities for the crimes of money laundering, financing of terrorism, and bribery (No. 20.393) and the Law that systematizes economic crimes and environmental offenses (No. 21.595) for clients in the energy and natural resources, technology and infrastructure industries.

Areas of FocusLife SciencesReal EstateMedia, Sport and EntertainmentCorporateComplianceWhite Collar and Corporate CrimeEnvironmental, Social and Governance
Bar admissionsChile, 2019

EXPERIENCE

  • A food service and facilities services provider in the revision of its Compliance Program following the amendments introduced by Chile's New Economic Crimes Act and in the review of their internal processes and governance structures and the design of the company's Crime Prevention Manual in Chile taking into account the company’s specific corporate governance structure, roles, and responsibilities. 
  • An operator of one of the largest fleets of solar projects in the Americas and one of the fastest-growing international Renewable companies in the world, in developing a background check process for an external third party as a control mechanism before submitting a bid in a tender process.
  • A cloud-based HR software solutions provider in designing and implementing its Crime Prevention Model, including identifying our client's processes and activities for the analysis and mapping of criminal risks and subsequently developing a manageable and actionable risk matrix.
  • The national network of clinics training for the directors and executives of the Economic Crimes Act included addressing questions and presenting practical cases to facilitate a better understanding of the law and the risks for the Company.
Languages
  • Spanish
  • English
Education
  • Diploma in Implementation of Compliance Management with ESG Perspective, Diego Portales University, 2024
  • Diploma in Antitrust, Pontifical Catholic University of Chile, 2023
  • J.D., Adolfo Ibáñez University School of Law, 2019

Prior Experience

Before joining DLA Piper Chile, Francisca worked at a major Chilean law firm.  

Connect

Phone

+562 2798 2691
(Work, Santiago)
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