EXPERIENCE

Rebeca has an extensive experience in advising legal entities in the design and implementation of effective compliance programs, prepared on the basis of the activities the Companies carried out, including the detection, treatment and mitigation of crime risk (especially those that could result in the emergence of Corporate Criminal Responsibility, in accordance with Law 20,393), corruption, financial and antitrust crimes, tax crimes, breaches of consumer matters, data protection, information security, and breaches in labor matters.

Rebeca has also advised on Due Diligence processes for the evaluation of the compliance and anti-corruption systems of different companies, reviewing their activities, programs, policies and controls, in order to detect and mitigate the risks of legal transmission of corporate criminal liability. In matters of litigation, she has concentrated her practice on complex criminal litigation, punitive procedures and defense.

In addition to being a partner at HD Compliance, since December 2019 she has been head of the Labor and Employment practice at HD Legal. Between 2015 and 2019 she served as Head of Compliance and Criminal Law Area at Morales & Besa Law Firm, where she also fulfilled functions as Crime Prevention Officer for different companies, acting with full independence and reporting directly to the Board of Directors. Previously, between 2012 and 2015, she worked as an associate in the Criminal Department at Claro & Cía.

Rebeca is a Professor of Criminal Law at Central University and Gabriela Mistral University, and in the Gender Perspective Diploma for change in organizations at the Faculty of Economics and Business of the University of Chile.

She is a member of the Chilean Bar Association A.G. since 2013; and Women In Compliance Chile, since 2018. She is also Executive Secretary of the World Compliance Association, Chilean Chapter, since 2020 and member of Transparent Chile since 2021.

EDUCATION

Lawyer, University of Chile (2011).

Diploma in Tax Analysis and Planning, P. Universidad Católica de Chile (2015).

Diploma in Compliance and Good Practices, Universidad Católica de Chile (2018).

Diploma “Human Rights, Sexual Diversity and Public Policies”, F. Henry Dunant (2018).

Course on Unfair Administration and public corruption, Universidad de Chile (2019).

Cybersecurity Course, University of Chile (2020).

Cryptocurrencies (2021).

Compliance Management Systems. Requirements and interpretation ISO 37301:2021, International Dynamic Advisors (Intedya).

Master of Criminal Policy at the University of Salamanca (2020-2022).

Economics and Consumer Law (c) (2022-2023).

Fintech Course: Innovation and Open Finance, Universidad del Desarrollo (2023).

RECOGNITIONS

THE LEGAL 500

LEADING LAWYERS

LEADERS LEAGUE

BEST LAWYERS

EXPERIENCE

Carlos has extensive experience in the financial sector as an in-house lawyer at three different local banks (1995-2000 and 2007-2008) and also as a consultant in the Special Situations area (insolvency and restructuring) at the former Inter-American Investment Corporation, today the financial arm of IDB Invest ( Washington DC 2001-2002).

Carlos was deputy director (2004-2007) of the Specialized Unit on Money Laundering, Economic Crimes and Organized Crime of the National Prosecutor’s Office of the Public Ministry, where he attended courses on property investigations in matters of money laundering in Colombia, Guatemala and Switzerland. In that position, he was involved in transnational money laundering investigations with the German Federal Police, the Colombian National Police and the Dutch Police, in addition to intervening in money laundering trials in Chile.

He was General Counsel (2008-2018) and Compliance Manager (2012-2016) of Moneda Asset Management and all the subsidiaries of the group, in which he directly advised on the creation of local and foreign investment funds, as well as in their business, transactions, litigation and operations carried out by said funds, both in Chile and abroad.

EDUCATION

RECOGNITIONS

LEADERS LEAGUE

BEST LAWYERS

EXPERIENCE

Beatriz joined the Compliance team as a junior associate in 2024.

Previously, she worked as a lawyer in charge of compliance and internal labour investigations at Saez & Fernández Abogados.

EDUCATION

Lawyer, Ponticifia Universidad Católica de Valparaíso.

EXPERIENCE

Rodrigo joined HD’s Compliance team in August 2023, specializing in criminal matters.

Previously, he carried out his professional practice at the Public Defender’s Office, in the adolescent criminal responsibility unit.

In the academic aspect, Rodrigo was an assistant at the Pontificia Universidad Católica in the Public International Law course led by Professor Álvaro Paul (2018-2021); assistant at the same university in the Criminal Law course led by Professor María Elena Santibáñez and Claudio Feller (2020-2022); and assistant at the same university in the International Criminal Law course led by Professor José Ignacio Escobar (2022).

EDUCATION

Lawyer, Pontificia Universidad Católica de Chile (2023).

Course (MOOC) “Corporate Governance. Myths and Realities”, Universitat Autònoma de Barcelona (March 2023).

Course (MOOC) “Children’s Human Rights – An Interdisciplinary Introduction”, Université de Genève (December 2022).

EXPERIENCE

Ylania has more than 4 years of experience, research and review of regulations applicable to health providers, review and update of the Crime Prevention Model, review of risks associated with the Crime Prevention Model, review of contracts and deeds, control and monitoring of compliance, review and development of organizational policies, among others for companies in the health sector and for health services companies.
From 2019 to 2023 she worked as a Lawyer for Regulatory Affairs at ESVAL, and later joined REDINTERCLÍNICA as Head of Compliance.

EDUCATION

Lawyer, Pontificia Universidad Católica de Valparaíso.
Diploma in Corporate Law, Catholic University of Chile.
Diploma in Environmental Law, Pontificia Universidad Católica de Valparaíso.
Diploma in Administrative Sanctioning Law, Pontificia Universidad Católica de Valparaíso.

EXPERIENCE

Iver has more than 20 years of experience in Compliance and Auditing field. She has worked in national and international companies as Crime Prevention and Compliance Officer. Controller of a Transnational Company and External Auditor of a Big Four, she has advised on issues of Corporate Governance for companies in various industries and Audit Director, in a Certification Entity of Crime Prevention Models, in charge of the processes of Implementation and Certification of models of companies in the financial, industrial, banking, and others. He has also assisted several companies in the process of preparing their compliance programmes related to the regulations of the UAF.
She has experience in the application of local and international laws related to the prevention of crimes such as bribery, money laundering and others (FCPA; UK Bribery Act, Law 20.393, Law 30.424 (Peru)), handling also the local regulations related to the Law of Corporations and the Securities Market.

Previously she worked as Compliance Officer for the Redmegacentro Group of Companies and was Senior Audit Manager at KPMG Chile.

She is part of Women in Compliance (WIC).

EDUCATION

Auditor, Universidad de Valparaíso.

Diploma in Information and Control Systems – Universidad de Valparaíso.

EXPERIENCE

Moira joined the Compliance team as an accountant. She has experience in the execution of internal investigation projects for companies in different sectors, as well as in the development of crime prevention models.

In the academic field, she is an assistant professor of the Fraud Prevention, Detection and Investigation course at the University of Santiago de Chile. Previously he worked as a Consultant B for FC Advisory.

EDUCATION

Accountant, Universidad de Santiago de Chile, 2023.

CertiProf – Scrum Foundation Professional Certificate SFPC v2020 – (Spanish).