Professional Career
Professional Activities and Experience
- 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).
© Carey, 2019
