Francisca Macchiavello

Associate

Francisca Macchiavello is a member of our firm’s Compliance Group.

She has been a member of az since 2023. Francisca has participated in review and certification processes of Crime Prevention Models of companies in various industries, such as financial institutions, food, mining, retail, among others. 

PRACTICE AREAS

Compliance, Free Competition.

Francisca has specialized in Free Competition, seeking comprehensive prevention solutions that consider the company and Compliance as a whole.

She has academic experience in criminal law. In practice, she has been dedicated to the review of Crime Prevention Models established in accordance with Law No. 20.393, Free Competition Compliance Programs and Compliance Models established in accordance with the Foreign Corrupt Practice Act (FCPA) of companies in various industries, such as financial institutions, agriculture, mining, retail, among others.

EDUCATION

Lawyer, Universidad Adolfo Ibáñez (2019)

Certificated in Free Competition, Pontificia Universidad Católica de Chile (2022).

WORK EXPERIENCE

Associate, Albagli Zaliasnik (2023 to date).

Attorney, BH Compliance (2021 – 2023).

 

TEACHING EXPERIENCE AND MEMBERSHIP

Teaching Assistant, Universidad Adolfo Ibáñez (2015 – 2018).

Legal internship, Fundación Iguales (2018).

LANGUAGES

English, Spanish.

RELEVANT EXPERIENCE

Participation in the review of compliance models established in accordance with the guidelines established by the FCPA of an international maritime agency.

Participation in the review and advice of Free Competition compliance models of food and retail companies.

Participation in the review of crime prevention models regarding water pollution and environmental crimes of an important food/agricultural company.

Participation in the review of crime prevention models established in accordance with Law No. 20.393 of companies in the financial sector, mining, retail, among others.

Analysis, advising and training in matters modified by the draft bill on economic crimes.

CONTACT Francisca

fmacchiavello@az.cl