Pablo Pavez

Associate

ppavez@carey.cl
+56 2 2928 2208



His practice focuses on compliance, anti-corruption, corporate crime risk management, internal investigations, ethics and compliance programs, and also, corporate and commercial matters, mergers and acquisitions and general practice.


REPRESENTATIVE EXPERIENCE

  • Teleo Capital on the acquisition of TechRules, a leading provider of global wealth management software solutions.
  • A German company that provides medical diagnostic services on a compliance due diligence in the context of the acquisition of a Chilean company in the field of diagnostic laboratories. The advice included a review of the target companies to identify risks related to anti-corruption and compliance, in accordance to the Corporate Criminal Liability Act.
  • An energy company and its subsidiaries on the updating of its crime prevention model in accordance with the recently enacted cybercrime law, including a risks matrix, and the implementation of controls to mitigate risks of committing crimes under said law.
  • A company in the data center business on various aspects regarding the design and implementation of a crime prevention model in accordance with the Law on Criminal Liability of Legal Entities.
  • A Japanese food processing conglomerate on the review and adjustment of its whistleblowing policy under Chilean law, including local standards contained in the anti-corruption regulatory framework, as well as international technical standards such as ISO whistleblowing management systems, and industry practices in these matters.
  • A Chilean mining and copper producer company on various compliance, corporate governance and prevention of criminal offenses matters, including the update of internal compliance policies in accordance with current industry requirements.
  • Liberty Latin America on the merger with América Móvil (AMX) in order to combine their respective Chilean operations, VTR and Claro Chile, through a 50:50 joint venture agreement. VTR is a leading provider of high-speed fixed products, such as broadband and paid TV services, with approx. three million subscribers nationwide, and Claro is a leading telecommunications service provider, with more than 6.5 million mobile customers. This JV creates a greater scale business and product diversification with a capital structure that enables a significant investment for fixed fiber footprint expansion and a forefront 5G mobile delivery.

ACTIVITIES AND MEMBERSHIPS

  • Teaching Assistant of Corporate Law, Universidad de Chile (since 2019).
  • Teaching Assistant of Legal Clinic, Universidad de Chile (2019-2021).
  • Law Clerk, Corporate / Mergers & Acquisitions Group, Carey (2017-2020).

EDUCATION

  • Law, Universidad de Chile (Summa Cum Laude).
  • Course "Company by Shares", Universidad de Chile (2021).

ADMISSIONS

  • Chile (2022).

LANGUAGES

  • Spanish.
  • English.

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