Chilean Compliance Certification

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:

  • Ensured transparency and integrity in business practices
  • Generate confidence and credibility between governments and businesses
  • Possible to serve as documentary proof in court

Please note the Compliance Certificates for Hapag-Lloyd Chile SpA in English and Spanish (PDF).

Title Pages Size Language

Compliance contact

Should you have any questions or wish to get in touch regarding our compliance organisation or any other compliance matters, you can contact us as follows:

Global Compliance Office

  • +49 40 30019090

Global Compliance Office

For compliance related topics please send us an email.

For all transport and shipment-related matters, please contact your local service desk.

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