According to Chilean law 20.393/09 and its amendments it is possible to hold Chilean companies criminally liable for following kinds of felonies: Bribery, Money Laundering, Financing of Terrorism and Handling of stolen Goods, Private Corruption, Misappropriation, Disloyal Administration and Incompatible Negotiation.
The aforementioned law furthermore establishes the opportunity for Chilean companies to obtain a Compliance Certification as evidence of an effective model for prevention with regard to these criminal offenses.
On August 17, 2018 and on March 04, 2020 Hapag-Lloyd Chile has obtained the certification for its implemented Crime Prevention Model related to the above mentioned felonies.These voluntary certifications demonstrates not only Hapag-Lloyd’s commitment to the Compliance with applicable rules and regulations but it also proves Hapag-Lloyd’s established Compliance organization and policies.
The following benefits arise from the Chilean Compliance Certification:
Please note the Compliance Certificates for Hapag-Lloyd Chile SpA in English and Spanish (PDF).