Francisca Franzani > Albagli Zaliasnik > Santiago, Chile > Lawyer Profile
Albagli Zaliasnik Offices
EL GOLF 150, FLOOR 4
LAS CONDES
SANTIAGO
Chile
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Francisca Franzani
Work Department
Compliance
Position
Compliance Director
Career
Representation of a multinational company in its defence in a criminal investigation of environmental crimes.
Advising a multinational company in a highly complex investigation and public exposure in relation to possible crimes of corruption, Law No. 20,393 on Criminal Liability of Legal Entities, fraud, unfair administration and other frauds.
Design and development of a crime prevention model for a Chilean higher education institute.
Represented international mining company in recommendations of risk mitigation measures for a commercial operation in Chile.
Albagli Zaliasnik (2022 to date).
Senior Associate – Carey (2021 – 2021).
Languages
Spanish, English
Memberships
Member of the World Compliance Association (2021).
Full Professor of Criminal Procedure Law – Universidad Alberto Hurtado – 2016 to 2019.
Member of the Institute of Criminal Sciences
Education
Law – Universidad Adolfo Ibáñez – 2008.
Master in Compliance and Criminal Law – Universidad Castilla de la Mancha – 2021 to 2022.
Course in Criminal Law and Criminal Procedure – Georg August Universität Gottingen, Göttingen, Germany 2017.
Diploma in Economic Criminal Law and Corporate Liability – Universidad de Talca – 2014.
Diploma in Criminal Procedural Reform and Litigation – Universidad Alberto Hurtado – 2011.
Lawyer Rankings
Chile > Compliance
(Rising stars)Albagli Zaliasnik‘s five-member practice leverages criminal, corporate, and regulatory compliance expertise for the identification and management of legal risks. The ‘very good‘ group assists with the creation and implementation of crime prevention models, as well as the development of companies’ internal policies, protocols and regulations. It also advises on the establishment of prevention models for the Financial Analysis Unit, as well as SERNAC (National Consumer Service) and antitrust-related compliance plans. Other areas of strength include data protection and labour law compliance, along with internal investigations. In a significant boost to the practice, the firm established digital platform ComplianceLatam in April 2022, which facilitates collaborative interactions between leading law firms from regional jurisdictions; and comprises compliance officers, legal managers, consultants and auditors. Founding partner and corporate group director Rodrigo Albagli is highly active in compliance matters, while compliance director Francisca Franzani (a May 2022 hire from Carey) is an expert in compliance, anti-corruption and corporate criminal risks.
Lawyer Rankings
Top Tier Firm Rankings
Firm Rankings
- Compliance
- Life sciences
- Competition and antitrust
- Consumer and advertising law
- Dispute resolution: white-collar crime
- Intellectual property
- Corporate and M&A
- Data privacy
- Dispute resolution: litigation
- Labour and employment
- Venture capital
- Tax
- Energy and natural resources > Electricity and hydrocarbons