Pablo Albertz

Pablo Albertz

Associate

Expertise

  • Compliance and Anti-Corruption
  • Criminal Law

WSG Practice Industries

Activity

Carey
Chile

Profile

His practice is focused mainly on compliance, anti-corruption, anti-money laundering and counter-terrorist financing, corporate crime risk management, internal investigations, and ethics and compliance programs.

Bar Admissions

Chile (2013).

Education

  • Law, Universidad de Chile (Summa Cum Laude).
  • Degree in Corporate Governance and Criminal compliance, Universidad de Talca (2017).
  • Master in Economic Criminal Law, Universidad de Chile (2018).
  • Disloyal Management, Commercial Bribery and Amendments in Public Corruption Course, Universidad de Chile (2019).
Areas of Practice

Compliance and Anti-Corruption | Criminal Law

Professional Career

Professional Activities and Experience

  • Member of the Association of Certified Fraud Examiners (ACFE) (since 2019).
  • Visiting Professor, Commercial Law and Corporate Compliance, Universidad Diego Portales (2018).
  • Trainer in Business-to-Business Anti-corruption Training Program, Alliance for Integrity and Chilean-German Chamber of Commerce (since 2016).
  • Member of «Compliance Circle», Chilean-German Chamber of Commerce (since 2016).
  • Teaching Assistant of Criminal Law, Universidad de Chile (2013-2017).
  • Teaching Assistant of Institutional History of Chile, Universidad de Chile (2007-2010).
  • Member of the Chilean Bar Association.

Articles

  • Author of the chapter “Identification, Analysis, Evaluation and Control of Corruption Risks in the Company” of the book “Criminal Compliance: Corruption Prevention Systems”, DER Ediciones (2019).
  • Author of «Comment on the Sentence of the Court of Appeals of Santiago of December 7, 2017 (Case Nr. 2348-2015)» on the crime of kidnapping, Revista Doctrina y Jurisprudencia Penal, Universidad de los Andes, Thomson Reuters (2019).
  • Author of the book «Crime of Money Laundering and Positive Duties», DER Ediciones (2019).
  • Co-author of the book «Crime Prevention Policies in the Company», Abeledo Perrot – Legal Publishing (2014).
  • Co-author of the book «Criminal Consequences against Legal Persons in Colombia, and Policies to Prevent Crime in Companies. A Look at the Chilean Model», Nueva Jurídica (2014).