À propos
Valentina Maurer is an Associate at DLA Piper Chile, focusing on compliance, crime prevention models, and regulatory compliance. She advises clients on policies and procedures for business integrity, prepares crime prevention manuals, and represents legal entities in defense against fraud, money laundering, and other economic crimes.
Domaines d’expertise
Crime PreventionRegulatory ComplianceBusiness IntegrityEconomic CrimesFraudMoney Laundering
Bureau
Expertise
ComplianceCrime Prevention ModelsRegulatory ComplianceBusiness IntegrityPolicy and Procedure DevelopmentManual Preparation and ReviewLitigation SupportPreliminary InvestigationsEconomic Crimes DefenseFraudMoney Laundering
Formation
- Law, School of Law, Universidad de Chile, 2020
- Course, Defender Induction, Defensoría Regional Metropolitana Norte, 2022
- Diploma, Corporate Governance and Compliance, Universidad de Chile, 2024
Langues
EnglishSpanish