
Gonzalo Fernández
Partner
Carey
Chile
WSG Leadership
ArbitrationCorporate 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...
Additional Articles
- Author of a chapter in "Highlighted Sentences 2018", Libertad y Desarrollo (2019).
- Co-author of the Chilean chapter in the Chambers Global Practice Guide: Litigation, Chambers and Partners (2019).
- Author of the article "The arbitration agreement in Chilean law: its nature, requirements and effects", published in Arbitration Treaty, The Arbitration Agreement, Grupo Editorial Ibañez: Pontificia Universidad Javeriana de Colombia and the Peruvian Institute of Arbitration.
- Author of the chapter "International Commercial Arbitration in Chile: Legal Framework and Jurisprudence", published in International Commercial Arbitration in Latin America: Legal Framework and Jurisprudence, Wolters Kluwer group, Madrid, 1st edition (2009).
- Op-ed writer of El Mercurio Legal, Contracts and Torts series (permanent).
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