DLA Piper Chile

Compliance; White Collar

Partner

Francisca concentrates her practice in Compliance and White Collar Crime, with more than 14 years of experience advising clients in judicial and criminal matters.

Francisca has advised national and international clients in complex matters regarding Law No. 20.393 (which establishes the Criminal Liability of Legal Entities), the Economic Crimes Law, investigations, creation and implementation of crime prevention models, compliance policies, risk matrices for various companies and training for senior management on such matters and corporate governance.

Regarding economic crimes, she has extensive experience in highly complex investigations, including cybercrime, domestic and international money laundering, and violations of anti-corruption laws. Her advice includes preventive stages, analysis and internal investigation processes and representation before possible criminal contingencies.

Furthermore, Francisca has led consultancies related to compliance plans in matters of Consumer Protection, Free Competition, and Data Protection, having advised clients from various industries in the preparation and updating of cybersecurity policies and cybercrime prevention. Also, she has actively participated in lectures and training on Economic Crimes, Law No. 20.393 and Law No. 21.595.

Spanish; English

Member of the World Compliance Association, 2021 Member of the Institute of Criminal Sciences Member of Women in Compliance Association

Law, School of Law, Universidad Adolfo Ibáñez, 2008 Diploma in Criminal Procedural Reform and Litigation, Universidad Alberto Hurtado, 2011 Diploma in Economic Criminal Law and Corporate Liability, Universidad de Talca, 2014 Course in Criminal Law and Criminal Procedure - Georg August Universität Gottingen, Göttingen, Germany, 2017 Master in Compliance and Criminal Law, Universidad Castilla de la Mancha, 2022 Program Board of Women, Mujeres Empresarias, 2023