Mr Carlos Frías > Honorato | Delaveau > Santiago, Chile > Lawyer Profile
Honorato | Delaveau Offices
AV. EL GOLF 82, 3RD FLOOR, LAS CONDES
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Mr Carlos Frías
Compliance and Administrative Procedures.
Carlos has broad experience in the financial sector as an in-house attorney at various local banks (1995-2000 and 2007-2008) and as a consultant in the Special Situations area in the Inter-American Investment Corporation, the financial wing of the IADB (Washington D.C. 2001-2002).
He served as counsel (2008-2018) and Manager of Internal Control and Compliance (2012-2016) at Moneda Asset Management, where he provided direct counsel to clients on fund creation, business, transactions, and operations conducted by funds managed by the fund management subsidiary of that entity in Chile and abroad.
Spanish and English.
Attorney, Pontificia Universidad Católica de Chile (1993).
Master’s degree in Law with a focus on International Business Law, American University, Washington College of Law (2001).
Certificate specializing in Economy and Finance for Attorneys, Universidad de Chile (1998).
Diploma in Sanctioning Administrative Law, Pontificia Universidad Católica (2008).