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Jaime Viveros

Associate
Santiago
About

Jaime Viveros concentrates his practice in compliance, where he has advised a wide range of clients on the analysis and design of compliance plans, crime prevention models, strategies to avoid unlawful conduct, and compliance control mechanisms in accordance with the provisions of Law 20.393 and Law 21.595 concerning economic and environmental crimes.

Jaime's advice covers compliance practices concerning other regulations, such as antitrust law, consumer rights law, anti-money laundering (AML) law, and personal data protection in industries such as retail, energy, and technology, among other sectors.

 
Areas of FocusFinancial ServicesEnergy and Natural ResourcesInfrastructure, Construction and TransportCorporateComplianceWhite Collar and Corporate CrimeEnvironmental, Social and Governance
Bar admissionsChile, 2019
Languages
  • Spanish
  • English
Education
  • Law Degree, Pontifical Catholic University of Chile, School of Law, 2016
  • Diploma, Economic Criminal Law, Pontifical Catholic University of Chile, 2020
  • Course, Cybercrime, University of Chile, 2022

Bylines

  • "Economic Analysis of Criminal Law: Reflections on the purpose of penalties, pecuniary and custodial sentences," in the book "A Criminal Law Centered on the Human Person: Book Tribute to Professor Luis Rodríguez Collao", Editorial Jurídica de Chile, 2023
  • "Sentencing rules in the crime of Receiving Stolen Goods," Journal of Criminal Sciences, sixth epoch, Vol. XLVIII, N°1, 2023
  • "Real Precautionary Measures and Third-Party Claims in Criminal Proceedings," Journal of Criminal Sciences, sixth epoch, Vol. XLVIII, First Semester, 2021

Prior Experience

Before joining DLA Piper, Jaime worked as an associate at a major Chilean law firm in the areas of compliance and internal investigations. Prior to that, he worked at a crime prevention model certification company.

Teaching Experience

  • Lecturer, Courses: Criminal Law, Criminal Procedural Law and Elective Criminal Liability of Legal Entities and Compliance, Universidad del Desarrollo, (2022-present)
  • Teaching Assistant, Corporate Criminal Liability Course, Pontifical Catholic University of Chile, (2021-2023)
 

My latest insights

Publication
Abstract_Architectural_Shapes_P_003 2560x975 v1

Chile: Financial Analysis Unit publishes Compilation of Rules for regulated entities

28 March 2025 .2 minute read

Connect

Phone

+56 2 2798 2690
(Work, Santiago)
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