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Celebrating 10 years of perfect performance in the precious metals industry

Elections in Bolivia

If you want to know what happens in Bolivia and how it will affect precious metals.

Claudia Sofia Rothschild

Disculpas publicas de Nikol Opazo Gonzalez

Disculpas públicas de Nikol Opazo Gonzalez por el delito de Injurias y Calumnias

Disculpas publicas de Nikol Opazo Gonzalez por el delito de Injurias y Calumnias con publicidad en contra de Claudia Sofia Rothschild

Claudia Sofia Rothschild

Antibribery in Chile and Canadá

En esta capacitación, Rothschild Compliance aborda los riesgos de soborno en la industria de los metales preciosos, destacando su impacto legal, reputacional y operativo. Se analizan las obligaciones establecidas por la legislación chilena (Ley 20.393) y canadiense (CFPOA y FINTRAC), así como ejemplos reales de corrupción en la cadena minera y exportadora.

Claudia Sofia Rothschild

About Us

Rothschild Compliance is fully dedicated to the Compliance in the Precious Metals Industry.

We are a small team of attorneys, engineers and cybersecurity experts fully commited to having a transparent and renovated Precious Metals industry from Latinamerica to the world

Contact us

+56958606719

cs@rothschild.cl

Regístrate

Welcome to Rothschild Compliace

Celebrating 10 years of perfect performance in the precious metals industry

Elections in Bolivia

Disculpas públicas de Nikol Opazo Gonzalez por el delito de Injurias y Calumnias

Antibribery in Chile and Canadá

About Us

Contact us

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