Contraloría Privada

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Contraloría Privada specializes in legal risk management, compliance, data protection and cyber security with a regional footprint in Chile. The firm combines deep legal expertise with technology driven processes to help clients identify, assess and mitigate regulatory risk across their operations. Its Tech&Law methodology integrates legal services with advanced tools to streamline compliance workflows and improve governance.

In 2025 Contraloría Privada was recognized by The Legal 500 in data privacy, underscoring its leadership in privacy and data protection for regulated sectors. The firm continues to expand its capabilities through external advisors and strategic partnerships and operates LexCommander, a platform that enhances traceability and management of regulatory obligations.

Clients benefit from a service approach that emphasizes transparency, efficiency and end user focus. Contraloría Privada places the end user at the center of its legal services through Legal Design and uses its TECH&LAW methodology to deliver actionable, time efficient solutions that support strategic decisions and regulatory compliance.

Über Contraloría Privada

Gegründet 2023

Rechtsgebiete

Gesellschafts- und Handelsrecht

Bankwesen & Finanzen

Medien, Technologie und Telekommunikation

Klagen & Streitigkeiten

Gesprochene Sprachen

English

Soziale Medien

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Rechtsgebiete

Gesellschafts- und Handelsrecht

Contraloría Privada applies the TECH&LAW methodology to corporate and commercial matters, delivering governance guidance, regulatory compliance programs, and strategic advisory for technology and financial services clients. The firm emphasizes practical risk assessment, streamlined processes, and robust contract and corporate governance support to help clients navigate complex regulatory requirements and competitive markets.

Verwaltung

Admiralitäts- und Seerecht

Landwirtschaft

Kartellrecht

Luftfahrt

Unternehmensregistrierung

Vertrag

Due-Diligence-Prüfung

Franchiserecht

Gaming

Regierungsauftrag

Lizenzierung

Fusionen und Übernahmen

Transport

Risikokapital

Cannabisrecht

Gemeinnützige und Wohltätigkeitsorganisationen

Internationales Handelsrecht

Regierungsbeziehungen und Lobbyarbeit

Private Equity

Unternehmensführung

Sanktionen und Exportkontrollen

Bankwesen & Finanzen

Contraloría Privada provides regulatory and compliance guidance for banks, fintechs and other financial services entities, helping clients meet evolving requirements in data protection, cybersecurity, and financial regulation. By leveraging its RegTech oriented approach and LexCommander, the firm implements practical controls and monitoring programs that reduce risk while enhancing operational efficiency.

Investition

Wertpapiere

Regulierung von Finanzdienstleistungen

Finanzierung durch Steuermehrerträge

Projektfinanzierung

Strukturierte Finanzierung

Akquisition / Leveraged Finance

Schuldenkapitalmärkte

Eigenkapitalmärkte

Nachhaltige Finanzen

Öffentlich-private Partnerschaften (ÖPP)

Fonds- und Vermögensverwaltung

Medien, Technologie und Telekommunikation

Contraloría Privada leverages its data protection and technology regulatory expertise to advise media, technology and telecoms companies on compliance programs, risk assessments and regulatory strategy. The firm supports privacy by design, incident response planning and governance structures that align technology projects with applicable laws and industry standards.

Werbung und Marketing

Biotechnologie

Cyberrecht, Datenschutz und Datensicherheit

Fintech

Informationstechnologie

Medien und Unterhaltung

Auslagerung

Technologietransaktionen

Telekommunikation und Rundfunk

Sportrecht

E-Commerce- & Internetrecht

Weltraumrecht

Rechenzentrum & Digitale Infrastruktur

Klagen & Streitigkeiten

Contraloría Privada supports clients facing disputes through pre litigation risk management, regulatory enforcement matters and strategic dispute resolution aligned with business objectives. The firm assists with compliant documentation and governance that reduce litigation exposure and enables clear, legally sound positions in negotiations and proceedings.

ADR-Mediation und Schiedsgerichtsbarkeit

Berufung

Sammelklage

Allgemeine Prozessführung

Ethik und berufliche Verantwortung

Wirtschaftsstreitigkeiten

Kartellrechtsstreit

Restrukturierung & Insolvenz

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