OUR TEAM

Rebeca Zamora Director

EXPERIENCE

Rebeca has extensive experience advising legal entities in the design and implementation of effective compliance programs, development on the basis of the activities they carry out, including detection, treatment and mitigation of crime risks (especially those that could result in the emergence of Corporate Criminal Responsibility, under Law 20.393) corruption, financial wrongdoing, illegal competition, tax offences, consumer infringements, data protection, information security, labor violations and environmental risk.

She has 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 and/or administrative criminal liability and that may arise from facts prior to an operation.

In the area of litigation, it has concentrated her practice on convoluted criminal litigation, sanctioning proceedings and defense.

Between 2015 and 2019 she worked as Head of the Compliance and Criminal Law Area in the firm Morales & Besa, where she also served as Crime Prevention Officer for different companies, acting with complete independence and reporting directly Directories.

Previously (2012-2015) she worked as an associate in the Criminal Department in Claro & Cía.

She is a member of World Compliance Association and she currently works as a Professor of Criminal Law at Central University and Gabriela Mistral University

EDUCATION

Attornie, Universidad de Chile (2011).

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

Diploma "Human Rights, Sexual Diversity and Public Policy", Fundación Henry Dunant (2018).

Diploma Tax Analysis and Planning, Pontificia Universidad Católica de Chile (2019).

Course of Unfair Administration, Management, Bribery among Privates and Changes in Public Corruption, Universidad de Chile (2019).

RECOGNITION

-Leading Lawyers. Compliance (2019).

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