نبذة
Pablo Flores is Director at KPMG Law in Chile with more than 10 years' experience advising local, international and multinational clients on corporate and tax matters. He leads KPMG Chile's Trade & Customs division, is active in the firm's ESG group, and provides legal consulting on corporate/commercial transactions, M&A, tax structuring, regulatory compliance (including FATCA and CRS), due diligence, contracts, financing and entity management.
مجالات الممارسة
Corporate / M&ATaxInternational Trade & CustomsRegulatory & CompliancePrivate Client / Estate PlanningForeign InvestmentESG
المكتب
الخبرات
Corporate and tax structuringMergers & acquisitionsForeign investmentAnti‑money laundering & counter‑terrorist financing (AML/CFT)Regulatory compliance (including FATCA & CRS)Legal due diligenceContracts and commercial transactionsFinancing and entity formation/managementTrade & customsESG implementationPrivate clients, inheritance and donations
المؤهلات العلمية
- Abogado, Bachelor of Laws (LL.B.), Pontificia Universidad Católica de Chile (2012)
- Magister en Derecho de la Empresa (LL.M.), Pontificia Universidad Católica de Chile (2021-2022)
- Magister en Derecho Tributario (LL.M.), Pontificia Universidad Católica de Chile (2022–2023)
اللغات
SpanishEnglish