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.

À propos de Contraloría Privada

Fondé en 2023

Domaines de pratique

Droit des sociétés et commercial

Banque et finance

Médias, technologie et télécommunications

Procès et litiges

Langues parlées

English

Réseaux sociaux

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Domaines de pratique

Droit des sociétés et commercial

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.

Administratif

Droit maritime

Agriculture

Antitrust

Aviation

Enregistrement d'entreprise

Contrat

Diligence raisonnable

Franchisage

Jeux de hasard

Marché public

Licences

Fusions et acquisitions

Transport

Capital-risque

Droit du cannabis

Organisations à but non lucratif et caritatives

Droit du commerce international

Relations gouvernementales et lobbying

Capital-investissement

Gouvernance d'entreprise

Sanctions et contrôles à l'exportation

Banque et finance

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.

Investissement

Valeurs mobilières

Réglementation des services financiers

Financement par augmentation d'impôts

Financement de projet

Financement structuré

Financement d'acquisition / à effet de levier

Marchés des capitaux d'emprunt

Marchés des capitaux propres

Finance durable

Partenariats public-privé (PPP)

Fonds et gestion d'actifs

Médias, technologie et télécommunications

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.

Publicité et marketing

Biotechnologie

Cyberdroit, confidentialité et protection des données

Fintech

Technologies de l'information

Médias et divertissement

Externalisation

Transactions technologiques

Télécommunications et radiodiffusion

Droit du sport

Droit du commerce électronique et de l'Internet

Droit de l'espace

Centre de données et infrastructure numérique

Procès et litiges

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.

[FR] ADR Mediation & Arbitration

Appel

Recours collectif

Contentieux général

Éthique et responsabilité professionnelle

Contentieux commercial

Contentieux antitrust

Restructuration et insolvabilité

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