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Carlos Frias

Director · HD Legal

ChileCompliance, Banking & FinanceSpanish, English

About

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.

Practice areas

ComplianceBanking & FinanceRestructuring & InsolvencyCorporate / M&ALitigationFinancial Crime & Anti‑Money Laundering

Office

Expertise

Financial ServicesInvestment FundsInsolvency & RestructuringAnti‑Money Laundering/Financial CrimeCompliance & Internal Control

Education

  • 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)

Languages

SpanishEnglish