About Rodrigo Maldonado Santelices

Rodrigo Maldonado Santelices is an associate at HD Compliance, focusing on corporate compliance and economic criminal law. He advises companies and senior management on crime prevention models, corporate criminal liability and compliance risk management, including the identification and mitigation of criminal risks arising from complex business operations under Chile’s Economic Crimes Act. His practice includes advising CMF-regulated entities – securities agencies, stockbrokers, fund managers and pension fund administrators – on the regulatory dimension of their prevention frameworks, and he has represented clients in criminal proceedings both as plaintiffs and in their defence.