Jaime Viveros
Associate · DLA Piper Chile
ChileCompliance, White CollarSpanish, English
نبذة
Jaime Viveros is an Associate at DLA Piper Chile, focusing on Compliance, white collar crime, and related regulatory areas. He advises on compliance plans, crime prevention models, and control mechanisms under Chilean economic and environmental crimes laws, as well as antitrust, consumer rights, AML, and data protection regulations, serving clients in retail, energy, and technology sectors.
مجالات الممارسة
ComplianceWhite CollarAntitrustConsumer RightsAnti-Money LaunderingData Privacy
المكتب
الخبرات
Compliance plan design and implementationCrime prevention modelsCompliance control mechanismsEconomic crimes advisory (Law 20.393)Environmental crimes advisory (Law 21.595)Antitrust LawConsumer Rights LawAnti-Money Laundering LawPersonal Data Protection
المؤهلات العلمية
- Law, Pontificia Universidad Católica de Chile (2016)
- Diploma in Economic Criminal Law, Pontificia Universidad Católica de Chile (2020)
- Course on Cybercrime, Universidad de Chile (2022)
اللغات
SpanishEnglish