About
Director at HD Legal in Chile specialising in the design and implementation of corporate compliance programs, corporate criminal liability (Law 20.393), anti-corruption and complex criminal litigation. She has extensive experience in compliance due diligence, compliance certification, crime prevention functions and advising on data protection, information security, antitrust, tax, financial and consumer-related risks.
Practice areas
ComplianceWhite-Collar CrimeCriminal LitigationAnti-CorruptionData ProtectionEmployment / LabourRegulatoryInvestigations
Office
Expertise
Design and implementation of compliance programsCorporate criminal liability (Law 20.393)Anti-corruption and anti-bribery systemsDue diligence for compliance and anti-corruption systemsCompliance certification processesComplex criminal litigation, sanctioning proceedings and defenseCrime prevention officer functions and corporate governanceAdvising on data protection and information securityLabour compliance and non-compliance in labor mattersAdvising on antitrust, tax, financial and consumer-related offenses
Education
- Attorney, Universidad de Chile (2011)
- Diploma Compliance and Practices, Universidad Católica de Chile (2018)
- Diploma "Human Rights, Sexual Diversity and Public Policy", Fundación Henry Dunant (2018)
- Diploma Tax Analysis and Planning, Pontificia Universidad Católica de Chile (2019)
- Course of Unfair Administration, Management, Bribery among Privates and Changes in Public Corruption, Universidad de Chile (2019)
- Course on Cybersecurity, University of Chile (2020)
- Cryptocurrencies (2021)
- Compliance Management Systems. Requirements and interpretation ISO 37301:2021, International Dynamic Advisors (Intedya)
- Master’s in criminal policy (c), University of Salamanca (2020-2022)
Admissions
- Member, Chilean Bar Association A.G., since 2013
Languages
Spanish