Enel Chile and subsidiaries receive a certification for its Crime Prevention Model

Published on Friday, 10 May 2019

  • The certification was granted until December 2020.


Santiago, May 09, 2019 - Enel Chile, Enel Generación Chile and its subsidiaries, Enel Distribución Chile and its subsidiaries, and Enel Green Power Chile and its subsidiaries, received a certification for its the Crime Prevention Model. The certification, awarded for 2 years (until December 31, 2020), evaluates the operation of the Crime Prevention Model, which seeks to prevent and detect the commission of crimes of bribery, financing of terrorism, money laundering, reception, and other crimes in the company and in any relationship with third parties.

Raffaele Cutrignelli, Enel Chile´s Audit Manager and Head of Crime Prevention emphasizes the importance of having received this certification since it "confirms the strong commitment of our companies to maintain a control and compliance system consistent with local regulatory requirements and the fight against corruption, and complements the recently obtained ISO37001 certification."

The Crime Prevention Model Certification can serve as mitigation or exoneration of the corporation’s criminal liability in the event that crimes related to Law 20,393 should take place. This has been received by Enel Chile and its subsidiaries for more than 6 years, being renewed every 2 years.

Raffaele Cutrignelli explains that "all of us who are part of Enel Chile play an important role in the Crime Prevention Model through compliance of the company's policies and the execution of the controls identified in each area."

Enel Chile and its subsidiaries will continue working to strengthen its compliance model, inspired by international standards and the guidelines established in the Enel Group’s Global Compliance Program.