Daniel Cox

Senior Partner

 
  • Senior partner, ALCAÍNO | ABOGADOS (since 1997)
  • J.D., Universidad de Chile (1986)
  • General Counsel, Banco Penta (since 2004)
  • Member of the Chilean Bar Association
  • Languages: English - Spanish

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Experience

18 October, 2019

Training course in regulations on prevention of laundry of assets and criminal responsibility of the company

On October 17, 2019, in the context of the Money Laundering and Terrorism Financing Policy and the Crime Prevention Model, a training course was held on Law 19,913, which created the Financial Analysis Unit, and Law 20,393, which regulates Criminal Liability of Companies.
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22 October, 2019

Alcaíno Abogados advises Penta Vida Compañía de Seguros Generales S.A. in increase of capital for more than USD $ 200 million

With the advice of Alcaíno Abogados, Penta Vida Compañía de Seguros de Vida S.A. made a capital increase for more than USD $ 200 million.
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