Contraloría Privada

Viña del Mar, Chile

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.

About Contraloría Privada

Founded in 2023

Practice areas

Corporate & Commercial

Banking & Finance

Media, Technology and Telecoms

Lawsuits & Disputes

Languages spoken

English

Social media

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Practice areas

Corporate & 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.

Administrative

Admiralty & Maritime

Agriculture

Antitrust

Aviation

Business Registration

Contract

Due Diligence

Franchising

Gaming

Government Contract

Licensing

Merger & Acquisition

Transportation

Venture Capital

Cannabis Law

Nonprofit & Charitable Organizations

International Trade Law

Government Relations & Lobbying

Private Equity

Corporate Governance

Sanctions & Export Controls

Banking & 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.

Investment

Securities

Financial Services Regulation

Tax Increment Financing

Project Finance

Structured Finance

Acquisition / Leveraged Finance

Debt Capital Markets

Equity Capital Markets

Sustainable Finance

Public-Private Partnerships (PPP)

Funds & Asset Management

Media, Technology and Telecoms

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.

Advertising and Marketing

Biotechnology

Cyber Law, Data Privacy and Data Protection

Fintech

Information Technology

Media and Entertainment

Outsourcing

Technology Transactions

Telecommunications and Broadcast

Sports Law

E-commerce & Internet Law

Space Law

Data Center & Digital Infrastructure

Lawsuits & Disputes

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 & Arbitration

Appeal

Class Action

General Litigation

Ethics and Professional Responsibility

Commercial Litigation

Antitrust Litigation

Restructuring & Insolvency

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