Development of a Crime Prevention Plan. With the Crime Prevention Plan Development service at Bustos Tax & Legal, we help companies comply with the requirements of Law No. 20,393, which establishes the criminal liability of legal entities for certain crimes committed by their employees, representatives, or related third parties. This plan is key to preventing crimes such as bribery, money laundering, terrorist financing, environmental crimes, among others, and to exempt or mitigate the company’s criminal liability if investigated.
The service includes the identification of criminal risks, the design and implementation of appropriate policies, procedures, and internal controls, as well as staff training and the assignment of a crime prevention officer.
It also includes the development of a customized prevention manual, the evaluation of current compliance systems, and the creation of reporting channels and incident response protocols.
At Bustos Tax & Legal, we provide not only technical and legal knowledge but also practical experience in regulatory compliance, which allows the plan to be effective and aligned with the requirements of the Public Prosecutor’s Office and the Superintendency of Securities and Insurance, where applicable.

Advantages of Our Crime Prevention Plan Development Service

With this service, we help companies in Chile operate legally, ethically, and protected from criminal risks, strengthening their internal structure and long-term sustainability.

Compliance with Law 20,393

We enable the company to comply with the regulations that require a crime prevention model to avoid criminal penalties.

Reduction or Exemption from Criminal Liability

An effective plan can serve as a defense against a criminal investigation, protecting the company and its executives.

Improved Corporate Reputation

We emphasize this aspect, as this service demonstrates commitment to ethics, compliance, and business integrity.

Real Prevention of Internal Crimes

We reduce the risk of employees or third parties committing crimes that affect the organization.

Training of Key Personnel

We train employees in good legal and compliance practices.

Strengthening Corporate Governance

We establish an organizational culture of transparency and control.

Direct Contact

For direct assistance and to resolve any questions or concerns regarding our Crime Prevention Plan Development plans, you can contact our sales representatives through the contact form or you can send us a WhatsApp to +56999698937.