Significant Accomplishments
- Recognized in Compliance, Chambers Latin America.
Professional Activities and Experience
- Professor of Procedural Law, Universidad Alberto Hurtado (since 2007).
- Professor of Criminal Litigation, Universidad Alberto Hurtado (since 2015).
- External Auditor Head Attorney for the IV region (2006), VI region (2008) and national level (2014), Public Defender Office.
- Professor of Procedural Law, Universidad San Sebastián (2015).
- Assistant Professor of Criminal Procedural Law, Universidad Gabriela Mistral (2005-2015).
- Member of the Chilean Bar Association.
- Member of the International Insurance Law Association Chile (AIDA).
Law No. 21,121
Amends Rules Relating to Corruption and Other Crimes, Incorporates New Criminal Conducts, and Expands Criminal Liability of Legal Entities
Carey, January 2019
Law No. 21,121 (the “Law”), which came into force on November 20, 2018, amends the Criminal Code, Law No. 20,393 on Criminal Liability of Legal Entities, and Law No. 19,913 on Money Laundering, in connection with various criminal conducts relating to corruption and conflicts of interest. The following is a summary of the main aspects of the Law: 1.Domestic Passive and Active Bribery...
Corporate Criminal Liability Act (Law. No. 20,393 or “CCLA”) Amendments: Willful Receiving of Stolen Goods As an Underlying Crime
Carey, August 2016
On July 5, 2016 the Chilean Congress enacted Law No. 20,931 (“Anti-crime Agenda”), strengthening the prosecution of robbery, burglary, theft and willfully or negligently receiving or possessing stolen goods. The Chilean Criminal Code sanctions any individual who knowingly or negligently possesses, transports, buys, converts or trades goods proceeding from theft, robbery, embezzlement and/or cattle theft. Negligent behavior can also be prosecuted...
© Carey, 2019
