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

  • Liberty Mutual International on the acquisition of Compañía de Seguros Generales Penta. Carey designed and conducted the compliance and anticorruption due diligence, including the review and analysis of the target’s compliance program, policies and controls relating to anti-corruption, money laundering, terrorism financing, etc., as well as the review and assessment of ongoing investigations and other enforcement actions involving the target’s controllers. Carey also drafted and negotiated the Stock Purchase Agreement’s anticorruption provisions, including all the relevant representations and warranties, indemnity rights, etc.
  • Grupo Sencorp on the design, development and assistance in the implementation of a tailored compliance program for one of the largest multinational Chilean-based construction and real-estate holdings. After conducting an in-depth assessment of the holding’s businesses and activities, we designed a comprehensive compliance program abiding by both mandatory anti-money laundering and terrorism financing obligations under the Chilean Intelligence Unit, plus all controls under the Chilean Corporate Criminal Liability Act.
  • JP Morgan & Chase on the client’s Anti-Money Laundering Global Survey, Cross-Border Suspicious Transaction Report Sharing Survey and Offshoring Survey relating to its two local entities.

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