Risks and obligations prioritized according to their actual impact.
Prevention and compliance culture
Compliance and regulatory compliance
We integrate compliance into operations so organizations can prevent risks, demonstrate controls and make responsible decisions.
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Matus y Torrealba Abogados Asociados
Our approach
Advice connected to the reality of the business.
Regulatory compliance must reflect the organization’s reality and support the way it operates. We design and strengthen compliance structures proportionate to each client’s industry, size and risks, connecting legal obligations, internal controls, owners and management evidence.
Scope of service
What we can address.
The scope is tailored to each organization’s stage, industry and priorities. We define accountable parties, deliverables and follow-up from the outset.
- 01
Regulatory assessment and identification of compliance risks.
- 02
Risk matrices, controls, accountable owners and action plans.
- 03
Design and update of policies, protocols and preventive models.
- 04
Third-party due diligence and counterparty assessment.
- 05
Reporting channels, internal investigations and findings management.
- 06
Training, monitoring and management reporting.
Expected outcome
Greater clarity to decide and move forward.
Documented, applicable controls assigned to accountable owners.
Traceable information for management and continuous improvement.
LegalOps®️ method
Legal advice becomes management.
We organize requests, background information, accountable parties, milestones and risks so the work is visible, traceable and useful to management. LegalOps®️ is our working method, not a separate product.
LegalOps®️ is a trademark registered in Chile by Matus y Torrealba Abogados Asociados.
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