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Carey

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).

Blogs

Learning to Lead (Aprendiendo a Liderar)
Carey 

The objective of the "Learning to Lead" program is to support young female lawyers to promote the development of their professional career and aquire/enhance leadership skills, both professionally and personally. The program is part of the Women in the Profession (WIP) project of the Cyrus R. Vance...

Legal Microsite COVID-19
Carey 

Aware of the great challenges that our clients, are and will continue to face, in Chile and in the world, due to the Covid-19 pandemic, we have prepared a microsite that aims to answer what we believe are currently the main legal questions. The answers contained in this microsite are, by nature,...

Pro Bono
Carey 

Pro bono work is essential in Carey's legal practice. We believe that our lawyers may make a possitive impact in society, collaborating in socially important cases where free legal support is required. This microsite summarizes our pro bono work and our commitment to public service.

WSG's members are independent firms and are not affiliated in the joint practice of professional services. Each member exercises its own individual judgments on all client matters.

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