À propos
Florencia Cereceda is an associate in the Dispute Resolution group at A/C/R Legal in Chile and is part of the firm's Compliance team. She has participated in civil, superior, competition, criminal, administrative and bankruptcy proceedings and advises national and international companies on the development and implementation of compliance programs, crime prevention manuals, risk matrices and internal procedures for environmental, regulatory and criminal law compliance.
Domaines d’expertise
Dispute ResolutionComplianceRegulatoryEnvironmentalCriminal LawCompetitionAdministrative LawInsolvency & Restructuring
Bureau
Expertise
Advising national and international companies on Compliance ProgramsCrime Prevention Manuals and Risk MatricesEnvironmental, Regulatory and Criminal Law ComplianceCivil, Criminal, Administrative and Competition LitigationBankruptcy/insolvency proceedings
Formation
- 2022 – Certification in Compliance and Best Corporate Practices, Pontificia Universidad Católica de Chile
- 2022 – Course on Corporate Sustainability Refresher: purpose, due diligence, human rights and business and new reporting standards, Pontificia Universidad Católica de Chile
- 2021 – Course on Criminal Liability of Legal Entities, Universidad de Chile
- 2018 – Law Degree, Universidad Diego Portales, School of Law
Langues
SpanishEnglish