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
Contact information
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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