Comprehensive Reform of Economic and Environmental Criminal Law in Chile: Law 21.595 On … Read More
Compliance
Experts in Compliance and Crime Prevention
Recognized among the best audit firms in Chile, according to the Leaders League ranking.
Published in El Mercurio, Tuesday, October 31, 2023.
About Compliance
Focused on promoting an ethical culture of behavior, prevention, and risk detection. Our goal is to integrate with your business without affecting operations.
INTERNATIONAL NETWORK
We are Russell Bedford Chile.
Russell Bedford is one of the world's leading networks of Auditors, Tax Advisors, and Business Consultants, with 350 offices in over 100 countries, and a member of the IFAC-Forum of Firms.
With the integration of Russell Bedford's quality, standardization, and continuous improvement program, we offer a service of international standard, enhancing our value proposition across all our service areas.
Our Services
Crime Prevention Model
Legal Requirements Management
- Identification and updating of regulations related to the business.
- Creation of the company's regulatory matrix.
- Design and implementation of an ISO methodology for the company's regulatory compliance.
- Compliance evaluation through software (EcosApp), providing real-time monitoring.
- Risk management with a matrix of 6 parameters adjusted to the industry and the size of the company.
Whistleblowing Channel
An effective and complementary tool for creating an ethical and compliant business culture. Employees or stakeholders can report anonymously through the website, safeguarding their data when making anonymous and confidential reports.
AddCo
Management control software specifically designed for Compliance programs and Crime Prevention, including risk management and evaluative processes. It includes a whistleblowing channel, providing a technological means for internal or external reporting for individuals connected to your company.
We Improve Your Processes with Technology
Our Strategic Alliances
We enhance your processes with technology.
We accompany you in the design, development, and implementation of technology to make your business more efficient and competitive.
Odoo ERP Partners
Cloud Technology
IA Generativa y Modelos de Simulación
We Integrate Technologies
Shall we schedule a meeting?
Executive Team Russell Bedford Compliance
Guillermo Ureta S.
Compliance Lead Partner
Lawyer University of Los Andes. Diploma in Compliance and Governance from PUC and courses in sustainability.
Experience in regulatory projects and technological developments for companies in Chile. Formation of multidisciplinary teams using agile methodologies in complex projects.
Jéssica Fernández
Audit Leader Partner
Certified Public Accountant, USACH. Postgraduate in International Accounting from U. de Chile. Diploma in Negotiation from UAI. Certified in IFRS by ICAEW, England.
Over 20 years of experience in Financial Statement Auditing, providing services to SEC clients in financial, retail, and service industries. She held various positions in the audit department at PwC.
Alberto Panchana
Tax Leader Partner
Certified Public Accountant, USACH - Master in Tax Planning and Management (UAI). Diploma in International Tax Law (U. Austral Argentina).
Over 20 years of experience in auditing, international tax planning and consulting, and compliance. Former Tax Director in LATAM. Audit Director at PwC for more than 11 years.
Andrés Encina
Partner in Mining
Chemical Civil Engineer, Universidad de Santiago de Chile.
Over twenty years of experience in management and business development in the mining industry. Specialist in creating, managing, and growing new companies.
General Manager and Country Manager of Chilean and foreign mining companies.
José Tomás Guzmán
Technology Lead Partner Sociologist Pontifical Catholic University.
More than 15 years of experience in the development and management of technologies for the financial, health, automotive, mining, and creative sectors.
Pablo Elgueta
Senior Compliance
Certified Public Accountant from USACH.
Over 20 years of experience in Internal and External Auditing, Internal Control, Risk Management, and Corporate Governance.
Experience in Financial Audits, account analysis, issuance of financial statement reports, and performing control tests on significant transaction classes.
Javiera Olmos
Compliance Lawyer
Lawyer, Diego Portales University. Diploma in Economic and Corporate Criminal Law from the University of Chile.
Experience in processing and litigating criminal cases related to high-complexity economic crime.
Camila Ahumada
Compliance Lawyer
Lawyer, University of Valparaíso. Diploma in Economic and Corporate Criminal Law, University of Chile.
Experience in processing and litigating criminal cases related to high-complexity economic crime..
Paula Fuentes
Senior Compliance
Certified Public Accountant, UTEM.
Over 5 years of experience in Financial Audits, Internal Control, Compliance, and Purchase Audits.
Paulina Núñez
Semi Senior Compliance
Certified Public Accountant, UTEM.
Over 3 years of experience in Financial Audits, account analysis, issuance of Financial Statements reports, and conducting control tests on significant transaction classes.
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