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Jaime Viveros

He/himAssociate
Santiago
About
Jaime Viveros concentrates his practice in Compliance, where he has advised a wide range of clients on the analysis and design of compliance plans, crime prevention models, strategies to avoid unlawful conduct, and compliance control mechanisms in accordance with the provisions of Law 20.393 and Law 21.595 concerning economic and environmental crimes.

Jaime's advice covers Compliance practices concerning other regulations, such as Antitrust Law, Consumer Rights Law, AML Law, and Personal Data Protection in industries such as retail, energy, and technology, among other sectors.
 
Areas of FocusFinancial ServicesEnergy and Natural ResourcesInfrastructure, Construction and TransportCorporateComplianceWhite Collar and Corporate CrimeEnvironmental, Social and Governance
Bar admissions / Professional QualificationsChile, 2019
Languages
  • Spanish
  • English
Education
  • Law, School of Law, Pontificia Universidad Católica de Chile, 2016

    Diploma in Economic Criminal Law, Pontificia Universidad Católica de Chile, 2020

    Course on Cybercrime, Universidad de Chile, 2022

Related Information

Economic Analysis of Criminal Law: Reflections on the purpose of penalties, pecuniary and custodial sentences, in the book "Un Derecho Penal centrado en la Persona Humana: Libro Homenaje al Profesor Luis Rodríguez 
Collao", Editorial Jurídica de Chile, 2023.

Sentencing rules in the crime of Receiving Stolen Goods: Some comments. Revista de Ciencias Penales. Sexta Época. Vol. XLVIII, N°1, 2023.

Real Precautionary Measures and Third-Party Claims in Criminal Proceedings: Some issues. Revista de Ciencias Penales. Sexta Época. Vol. XLVIII, First Semester, 2021.

Prior Experience

Before joining DLA Piper Chile, Jaime worked as an associate at a major Chilean law firm in the areas of Compliance and Internal Investigations. Prior to that, he worked at a Crime Prevention Model Certification company.

Additional Information

Lecturer, Courses: Criminal Law, Criminal Procedural Law and elective Criminal Liability of Legal Entities and Compliance, Universidad del Desarrollo, 2022 – at present.
Teaching assistant, Corporate Criminal Liability course, Pontificia Universidad Católica de Chile, 2021-2023.
 

Connect

Phone

+562 2798 2690
(Work, CITY)
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