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Carey

Pablo Albertz

Associate

Expertise

Compliance and Anti-Corruption
Criminal Law

WSG Practice Industries

Activity

Carey
Chile

Local Time: Tue. 09:36

+56 2 2928 2203

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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

Significant Accomplishments

Recognized in Compliance, The Legal 500.
Recognized in Compliance, Top Ranked Legal.

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

Co-author of the article "Current Challenges for Criminal Compliance and Anti-Bribery Management Systems in the Public and Private Sphere. Diario La Ley (Spain) - Wolters Kluwer (2020).
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).

Blogs