Jaime de la Hoz
Associate
Litigation Area
- Associate ALCAÍNO | ABOGADOS (2016)
- J.D., Universidad de Chile, Summa Cum Laude (2013)
- LL.M., with especialism in Economic Law, Universidad de Chile (2016)
- Diploma in Public Economic Law, Universidad de Chile (2015)
- Diploma in Litigation Administrative Penalty Law (2018)
- Associate, Urenda Rencoret Orrego y Dörr (2015)
- Associate, Prieto y Cía. (2011-2014)
- Professor of Moral and Law, Universidad Diego Portales (2016-)
- Member of the Chilean Bar Association
- Languages: 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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