Francisca Franzani

Associate

ffranzani@carey.cl
+56 2 2928 2229

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.

REPRESENTATIVE EXPERIENCE

  • Several national and multinational companies in the defense of the company regarding investigated crimes of corruption in relation with criminal liability of legal entities and frauds.
  • Several multinational companies regarding investigated offenses of white collar crimes.
  • 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.
  • A pharmaceutical holding facing enforcement actions by local law authorities on counts of bribery and money laundering.
  • A multinational education group in its defense before the Public Prosecutor´s Office regarding bribery, money laundering, incompatible negotiation, tax offenses, among other investigated crimes.

ACTIVITIES AND MEMBERSHIPS

  • Professor of Procedural Law, Universidad Alberto Hurtado (since 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 Institute of Criminal Laws.
  • Member of the Chilean Bar Association.


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).
  • Summer School on Criminal Law and Criminal Procedure, Georg-August-Universität Göttingen, Germany (2017).

Admissions

  • Chile (2010).

Languages

  • Spanish.
  • English.


© 2018 Carey   |    Disclaimer    |    Privacy and Cookie Policies

Created by Carey´s Communications and Design Department, Santiago, Chile