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Ried Fabres Abogados and its partners have been recognized by the IFLR 1000 ranking in the areas of Capital Markets, Banking and Finance, Restructuring and insolvency and M&A.

News

2025-11-25

Ried Fabres Abogados and its partners have been recognized by the IFLR 1000 ranking in the areas of Capital Markets, Banking and Finance, Restructuring and insolvency and M&A.

The partners of Ried Fabres Abogados have once again been recognized by the Best Lawyers ranking in the areas of Capital Markets, Banking & Finance, Corporate/M&A, Derivatives, and Insolvency and Reorganization.

News

2025-11-10

The partners of Ried Fabres Abogados have once again been recognized by the Best Lawyers ranking in the areas of Capital Markets, Banking & Finance, Corporate/M&A, Derivatives, and Insolvency and Reorganization.

Ried Fabres Abogados and its partners have been recognized once again by the Leaders League ranking in the areas of Banking & Finance, Corporate/M&A, Real Estate and Corporate Tax.

News

2025-11-05

Ried Fabres Abogados and its partners have been recognized once again by the Leaders League ranking in the areas of Banking & Finance, Corporate/M&A, Real Estate and Corporate Tax.

CMF issued Circular No. 2.368, updating the existing regulatory framework on the prevention of money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction. The circular introduces adjustments and clarifications applicable to banks, savings and credit cooperatives, and card issuers, strengthening requirements related to the Compliance Officer’s role, due diligence processes, transaction reporting, and the traceability of electronic fund transfers.

Legal Alert

2026-02-05

CMF issued Circular No. 2.368, updating the existing regulatory framework on the prevention of money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction. The circular introduces adjustments and clarifications applicable to banks, savings and credit cooperatives, and card issuers, strengthening requirements related to the Compliance Officer’s role, due diligence processes, transaction reporting, and the traceability of electronic fund transfers.

CMF has launched a public consultation on a regulatory proposal that strengthens and clarifies the rules applicable to the outsourcing of services by insurance companies. The proposal enhances operational risk management requirements, introducing more detailed criteria on critical services classification, provider due diligence, business continuity, cybersecurity, and CMF’s access to information, under a proportionality-based approach.

Legal Alert

2026-01-29

CMF has launched a public consultation on a regulatory proposal that strengthens and clarifies the rules applicable to the outsourcing of services by insurance companies. The proposal enhances operational risk management requirements, introducing more detailed criteria on critical services classification, provider due diligence, business continuity, cybersecurity, and CMF’s access to information, under a proportionality-based approach.

The Chilean Internal Revenue Service (SII), through Official Ruling No. 2,670, clarified the tax treatment of dividends distributed to foreign investors through international custodians. The exemption under Article 63 of the Income Tax Law applies only to the beneficial owner who is resident in a country with a tax treaty in force. The ruling also addresses refunds arising from undue restitutions and the burden of proof borne by the responsible agent.

Legal Alert

2025-12-31

The Chilean Internal Revenue Service (SII), through Official Ruling No. 2,670, clarified the tax treatment of dividends distributed to foreign investors through international custodians. The exemption under Article 63 of the Income Tax Law applies only to the beneficial owner who is resident in a country with a tax treaty in force. The ruling also addresses refunds arising from undue restitutions and the burden of proof borne by the responsible agent.