Pablo Albertz

Corporate Compliance

Anti-Corruption

Corporate Criminal Liability

Crime Prevention Models (Law 20,393)

Economic Crimes (Law 21,595)

Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)

Internal Investigations

Corporate Governance

Regulatory Compliance

Risk Management

Compliance Audits and Monitoring

Third-Party Due Diligence

ESG and Compliance

Training and Compliance Culture

Partner – Albertz Parra Segovia Abogados (formerly Segovia Consulting)

2025 – Present

Partner and co-head of the Compliance practice. Advises national and international companies on corporate compliance, anti-corruption, AML/CTF systems, crime prevention models, internal investigations, corporate governance and regulatory risk management.

Senior Associate – Carey y Cía.

2017 – 2025

Member of the Compliance and Anti-Corruption Group. Led compliance, anti-corruption and corporate criminal liability projects for leading Chilean and multinational companies across multiple industries.

Associate – Rivadeneira, Colombara, Zegers & Cía.

2013 – 2017

Member of the Compliance and Crime Prevention practice. Participated in the implementation and certification of compliance programs, criminal litigation and corporate advisory matters.

Alliance for Integrity – Trainer, Companies for Companies (DEPE) Program (2016–Present)

Chilean Bar Association (Colegio de Abogados de Chile)

Association of Certified Fraud Examiners (ACFE)

2025 – Author, “UAF Obligations in the Automotive Sector: Challenges and Strategies for Managing Cash Deposits”, Estado Diario.

2025 – Author, “What Does Circular 62 Leave Unsaid? Tensions in the Implementation of the UAF’s New Preventive Framework”, El Mercurio Legal.

2025 – Author, “Comments on UAF Circular No. 62”, Chilean Journal of AML/CTF Prevention and Enforcement.

2021 – Co-author, Development of Compliance Practice in Latin America. Edition 2021, Tirant Humanidades and Latin American Compliance Network.

2021 – Co-author, Seeing into Solitary II: A Further Review of the Laws and Policies of Certain Nations, Weil and the Cyrus R. Vance Center for International Justice.

2020 – Co-author, “Current Challenges for Criminal Compliance and Anti-Bribery Management Systems in the Public and Private Sectors”, Diario La Ley – Wolters Kluwer.

2020 – Co-author, “Key Findings of the 2020 Latin American Corruption Survey: What Can Companies Do Better? The Case of Argentina, Brazil and Chile”, Alliance for Integrity.

2019 – Author, “Identification, Analysis, Assessment and Control of Corruption Risks in Companies”, chapter in Compliance Penal: Sistemas de Prevención de la Corrupción, DER Ediciones.

2019 – Author, “Commentary on the Judgment of the Santiago Court of Appeals dated 7 December 2017 (Case No. 2348-2015)”, concerning the crime of kidnapping, Revista Doctrina y Jurisprudencia Penal, Universidad de los Andes and Thomson Reuters.

2019 – Author, Money Laundering and Positive Duties (Delito de Lavado de Activos y Deberes Positivos), DER Ediciones. Currently in its third edition (2nd edition published in 2020 and 3rd edition in 2023).

2014 – Co-author, Corporate Crime Prevention Policies (Políticas de Prevención de Delitos en la Empresa), Abeledo Perrot / Legal Publishing, Santiago.

Pablo Albertz is a Chilean lawyer specialized in corporate compliance, anti-corruption, corporate criminal liability and anti-money laundering. He advises leading companies in highly regulated industries on the design, implementation, monitoring and evaluation of compliance programs. He is a lecturer in postgraduate programs and a frequent speaker at regional forums on compliance and economic crime.

More than 13 years of experience in compliance, corporate criminal liability and anti-corruption.

Led the implementation, evaluation and certification of compliance programs for major Chilean and multinational companies.

Extensive experience advising on Law 20,393, Law 21,595, AML/CTF systems and internal investigations.

Lecturer in postgraduate programs on compliance, economic criminal law and anti-corruption.

Speaker at international forums organized by ECLAC, Alliance for Integrity, chambers of commerce and regional organizations.