نبذة
Director at HD Legal in Chile, heading the Compliance and Administrative Procedures department. He has extensive financial‑sector in‑house counsel experience, has worked in insolvency and restructuring and on investment funds, and served as Deputy Director of the Specialized Unit on Money Laundering, Economic Crimes and Organized Crime at Chile's National Prosecutor's Office.
مجالات الممارسة
ComplianceBanking & FinanceRestructuring & InsolvencyCorporate / M&ALitigationFinancial Crime & Anti‑Money Laundering
المكتب
الخبرات
Financial ServicesInvestment FundsInsolvency & RestructuringAnti‑Money Laundering/Financial CrimeCompliance & Internal Control
المؤهلات العلمية
- Attourney, Pontificia Universidad Católica de Chile (1993)
- Master of Laws in International Business Law, American University, Washington College of Laws (2001)
- Specialization Diploma in Economics and Finance for Lawyers, School of Economics, Universidad de Chile (1998)
- Diploma in Administrative Litigation, Pontificia Universidad Católica de Chile (2018)
اللغات
SpanishEnglish