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

Nicolás Allamand

Associate Carey Isidora Goyenechea 2800, piso 43, Las Condes, Santiago, Chile. http://www.carey.cl/wp-content/uploads/2013/04/nicolas-allamand.jpg nallamand@carey.cl
tel.+56 2 2928 2229

Publications

More publications

Experience

Member of Carey’s Litigation and Criminal Law Group. His practice is mainly focused on economic and public servants crimes.

Education

  • Law, Universidad Adolfo Ibáñez.
  • Degree in Criminal Procedure and Litigation Reform, Universidad Alberto Hurtado (2011).

Publications

  • Co-author of “Compliance Practice in Latin America. Current anti-corruption legislation”, Ibero-American Compliance Group (2015).
  • Co-author of “Bullying and its legal implications: A manual for educational establishments”, Grupo Educar (2014).
  • Author of “Regulation of the school life”, Ministry of Education (2011).

Activities and Memberships

  • Teaching assistant of Theory of Crime I and II,  Universidad Adolfo Ibáñez.
  • Teaching assistant of Politics and Justice, Universidad Adolfo Ibáñez.
  • Teaching assistant of Legal Writing Workshop, Universidad Adolfo Ibáñez.

Admissions

Chile (2009).

Languages

Spanish, English and French.

 

Recent Representative Experience

  • A multinational educational group in its defense regarding an ongoing local bribery, anti-money laundering and other crimes investigation and developing their local Ethics and Compliance policies and regulation.
  • A multinational commodities holding in the filing of criminal actions for the embezzlement of more than 7,200 metric tons of sugar valuated in approximately US$5 MM.
  • A multinational financial and banking institution in assessing their local branches in anti-corruption regulation and answering several local and foreign international anti-money laundering regulations, i.e. local statutory standards, regulatory requirements, OFAC, jurisdictional principles, safe-harbors provisions, supervision faculties of law enforcement governmental entities.
  • A multinational commodities corporation filing criminal actions against a former employee (Master of Harbor) for the crimes of fraud and embezzlement. There were multiple false invoices issued to the company for lime washing services allegedly rendered in their vessels that were ultimately performed by third parties.
  • A multinational telecommunications company in the development of their Compliance Program and additional policies, including but not restricted to business amenities, due diligence hiring and procurement processes, accounting provisions, political contributions, charitable donations, among others.