Rebeca Silva

Associate

rsilva@carey.cl
+56 2 2928 2208



Her practice focuses on corporate, mergers and acquisitions, and compliance and anti-corruption, corporate criminal risks, internal investigations and criminal liability of legal entities.


REPRESENTATIVE EXPERIENCE

  • A poultry company on the design and implementation of a Crime Prevention Model, reviewing and analyzing its economic crime prevention policies and controls, conducting risk assessment interviews and creating a criminal risk matrix.
  • A power company on the design and update of a Crime Prevention Model, reviewing and analyzing its policies and controls for the prevention of economic crimes, conducting interviews for risk assessment, creating a criminal risk matrix and providing training.
  • A banking company on the design and update of a Crime Prevention Model, reviewing and analyzing its economic crime prevention policies and controls, conducting risk assessment interviews, creating a criminal risk matrix and providing training.

EDUCATION

  • Law School Graduate, Universidad de Chile.

LANGUAGES

  • Spanish.
  • English.

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