Isidora Piña

Isidora Piña advises on criminal and corporate compliance, focusing on compliance, anti-money laundering (“AML”), white-collar criminal law and internal corporate investigations.

She also advises on designing, managing and reviewing corporate compliance, anti-corruption, criminal compliance (especially under the Financial Offenses Act) and AML compliance programs.

She has participated in internal corporate investigations on internal fraud in companies, and in M&A processes, identifying corporate criminal liability risks and assessing the adequacy of compliance programs.

She is an assistant lecturer of general and special criminal law at Pontificia Universidad Católica de Chile, and assistant lecturer at master level in the course New Economic Crime Law in Chile.