De la Paz Costemalle-DFK

Santiago Pacheco

Expert in fraud prevention, corporate governance, family businesses and financial auditing.

Partner of the firm with experience in fraud consulting, implementing the necessary mechanisms to prevent and detect fraud in companies. He also has experience in external auditing focused on issuing an opinion on the financial statements and issuance of the tax opinion. He provides advice to family businesses, mainly developing family regulations, succession plans and business valuations, and also provides advice on the implementation of the board of directors.

Santiago has worked with companies in diverse sectors such as manufacturing, marketing, education, hospitality, mining, agriculture, automotive and services.

Member of the Board of Directors, Commissioner and Chairman of the Audit Committee in several companies.

Areas of expertise:

Articles and research by Santiago Pancheco

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