Carey
Isidora Goyenechea 2800, las Condes Piso 42 755-0647 Santiago, Chile
Tel:(+56 2)29282200, Fax:(+56 2)29282200, E-mail: carey@carey.cl

Francisca Franzani

Associate Carey Isidora Goyenechea 2800, piso 43, Las Condes, Santiago, Chile. http://www.carey.cl/wp-content/uploads/2013/05/Francisca-Franzani-Cuellar_webcv.jpg ffranzani@carey.cl
tel.+56 2 2928 2229

Experience

Member of Carey’s Litigation / Criminal Group. Her practice focuses on all areas of criminal law, especially in complex litigation in white collar crimes, anti-corruption, money laundering, fraud, robs and industrial and intellectual property crimes.

Education

  • Law, Universidad Adolfo Ibáñez
  • Degree in Criminal Procedure and Litigation Reform, Universidad Alberto Hurtado (2011).
  • Degree in Economic Criminal Law and Criminal Liability of the companies, Universidad de Talca (2014).

Activities and Memberships

  • Professor of Procedural Law, Universidad Alberto Hurtado (2016).
  • Research Assistant in Civil Procedure, Universidad Adolfo Ibáñez (2007 – 2008).
  • Teaching Assistant of Law and Society in Criminal Matters, Universidad Adolfo Ibáñez (2005).
  • Coordination Assistant of the Jurisprudence Magazine, Universidad Adolfo Ibáñez (2003 – 2004).
  • Member of the Chilean Bar Association.

Admissions

Chile (2010).

Languages

Spanish and English.

Recent Representative Experience

  • Several leading money transportation companies before the Public Prosecutor’s Office and Criminal Courts regarding criminal investigations of armed robbery cases involving large money sums.
  • Several national and multinational companies in the defense of the company regarding investigated crimes of corruption in relation with criminal liability of legal entities.
  • A multinational education group in its defense before the Public Prosecutor’s Office regarding bribery, money laundering, incompatible negotiation, tax offenses, among others investigated crimes.
  • Several multinational companies before the Public Prosecutor’s Office and Criminal Courts regarding investigated crimes of fraud against the company committed by its own employees or third parties.
  • Several multinational companies before different Public Prosecutor’s Offices in Chile and Criminal Courts regarding criminal investigations that infringe the Chilean Industrial Property Act.