EXPERIENCE

Trinidad concentrates her practice in corporate, real estate and project finance matters.

Previously, during 2019, she worked as an intern in the Regulated Markets area at Bofill Mir & Álvarez Jana.

eDUCATION

EXPERIENCE

Valentina is a lawyer specialized in corporate law, real estate and capital markets, with an outstanding track record in the management and coordination of transactions in these sectors. She has extensive knowledge in the structuring and negotiation of contracts, corporate compliance, capital markets, and in the identification and mitigation of legal risks associated with M&A and real estate transactions.

Previously, she worked at Albagli Zaliasnik, where she was an associate lawyer in the Corporate and Real Estate areas from 2018 to 2023, serving in the supervision of key transactions and the development of diverse projects. Prior to this, she served as in-house counsel at Inmobiliaria e Inversiones Tarragona Limitada between 2017 and 2018, managing all stages of real estate project development, from planning to implementation. In addition, between 2014 and 2015, she was a solicitor at Philippi, Prietocarrizosa, Ferrero DU & Uría (PPU), collaborating in the area of Public Law.

EDUCATION

 

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

Alberto has extensive experience advising national and international clients, companies, public agencies and non-profit organizations, in public, constitutional and administrative law, banking and financial regulation, as well as antitrust, corporate governance, consumer protection, litigation and arbitration.

He was director of Litigation, Regulation and Corporate Governance at BBVA Chile (2016-2018), and director of Litigation at Scotiabank Chile (2018-2024), being part of the team that successfully worked on the merger and integration of both banks in Chile.

In the public sector he served as coordinator of the Legal Division of the Ministry General Secretariat of the Presidency (2010-2012), co-leading the group of lawyers who advised on various matters to former President Sebastián Piñera in his first government, and then took over as prosecutor of the Ministry of Education (2012-2014) in charge of a team of over 50 people in one of the most complex ministries and with the largest budget in Chile.

He also served as an associate at the law firms Arteaga & Gorziglia (2014-2016), and Baker & Mckenzie (2003-2010), and as a solicitor at Baker & Mckenzie (1999-2002) advising national and international clients.

He is a member, since 2024, of the board of directors and of the board of directors of Iplacex S.A.

He has been a professor of the Public Law Department of the Pontificia Universidad Católica de Chile for twenty years, both in undergraduate and graduate courses.

EDUCATION

RECOGNITIONS

THE LEGAL 500 GC POWER LIST.

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

Carolina has vast experience in matters related to investments by Chilean pension funds. In particular, she has advised several foreign fund managers on the approval processes for their mutual funds, exchange traded funds and closed-end funds before the Chilean Risk Rating Committee (Comisión Clasificadora de Riesgo – CCR) and in related registration processes in the Foreign Securities Registry kept by the Financial Market Commission (Comisión para el Mercado Financiero – CMF) for public offering in the Chilean market. She has also participated actively in structuring local public funds acting as feeder funds of foreign private equity funds, thus giving pension funds exposure to this investment alternative.

Previously she served as Senior Associate at Guerrero Olivos (2008- 2014). Before that, she worked as Senior International Analyst at the Chilean Risk Rating Committee (Comisión Clasificadora de Riesgo – CCR) (October 1997 – February 2008). In 1995, she worked as a Research Analyst at Sociedad de Fomento Fabril (SOFOFA).

EDUCATION

Degree in business administration with mention in Economics from Universidad Gabriela Mistral, summa cum laude (1996).

EXPERIENCE

Juan Andrés knowledge and experience focuses in tax, corporate and family businesses matters, providing legal advice in such areas, including national, international, general and hereditary tax planning. Throughout his professional career, he has participated in projects related to corporate, M&A, financial and stock market matters, as well as business reorganizations and all kind of tax planning. He also has experience acting before the Chilean Internal Revenue Service and the Tax and Customs Courts on behalf of Chilean and foreign clients.

Previously (2011-2015) he worked as an associate lawyer in the tax and corporate areas in the law firm Del Rio & Compañía, advising clients both at corporate and personal / family level.

EDUCATION

Attorney, Universidad de Los Andes (2009).

Master’s degree in Taxation Law, Georgetown University Law Center, Washington D.C. (2016).

Master’s degree in Taxation from the School of Economics and Business, Universidad de Chile (2018).

RECOGNITIONS

CHAMBERS AND PARTNERS

LEADERS LEAGUE

 

EXPERIENCE

Juan Ignacio has knowledge and experience in Regulatory Law and Environmental Law, providing legal advice in matters related to such areas, including the development and operation of projects, Electric Energy Law, Natural Resources, Environmental and Indigenous Law. He has experience in electricity concessions, entry to the Environmental Assessment System, negotiation of contracts for the use of land for the installation of energy and mining projects, expropriation, actions of patrimonial responsibility and control of the State, administrative contracting, electrical and mining easements, permitting, use and exploitation of public goods, relations with communities and due diligence of projects.

Between 2009 and 2014, he worked as an attorney in the Litigation and Arbitration area of Guerrero Olivos Novoa y Errázuriz; then, between 2014 and 2018, he worked as an attorney in the Litigation and Arbitration area of Cubillos Evans, focusing his practice on litigation, applications and claims related to the area of Energy, Natural Resources and Environment, and in the management of due diligence of energy projects and relations with communities. Subsequently, he founded the firm Marín Abogados, continuing his advice in Administrative Law, Constitutional Law and Environmental Law matters between 2019 and 2024.

EDUCATION

EXPERIENCE

Denisse has extensive experience in matters related to the administration of law firms, focused on automating and optimizing the internal processes of the company.

Previously, she worked as administrator at Rojas y Cía. (2011-2022), and previously, at Larraín, Rencoret y Urzua (2007 – 2009).

During her stay in Melbourne (2009 – 2011) she participated in several Marketing and foreign trade seminars, such as “Excursion to Small Business Big Marketing event”.

EDUCATION

EXPERIENCE

Daniela has 14 years of experience in the service and academic fields. In her role she has been in charge of optimising internal processes, improving operational efficiency and enhancing team development.

Previously she worked as Office Manager at Morales y Besa.

eDUCATION