Loreto Osorio
Associate
Member of az since 2024. Loreto has more than 5 years of experience in investigation and compliance projects, with a strong focus on the mining industry. She has carried out eDiscovery projects, fraud investigations, due diligence processes, background checks, and the development and implementation of risk matrices in various sectors.
Areas of practice
Compliance.
She has experience in updating crime prevention models and in the design and development of risk matrices in the framework of Chilean law 20.393 on criminal liability of legal persons. Additionally, Loreto has participated in FCPA due diligence projects in the context of M&A.
EDUCATION
Lawyer, Pontificia Universidad Católica de Chile (2019).
Diploma in Forensic Medicine, Legal Psychology and Forensic Science, Pontificia Universidad Católica de Chile (2021).
Diploma in criminal liability of legal persons, forensic and compliance, Universidad de Valladolid (2023).
Diploma in economic criminal law, Universidad de Concepción (2024).
WORK EXPERIENCE
Albagli Zaliasnik, Associate Compliance Group (2024 to date).
Deloitte Chile – Forensic Consultant – (2021-2024).
Deloitte Canada – Analyst Quality, Risk and Management (2019-2021).
National Economic Prosecutor’s Office, Anti-Cartel Division (2018-2019).
National Economic Prosecutor’s Office, Prosecutor Litigation Division (2016-2017).
LANGUAGES
Spanish and English.
CONTACT LORETO
losorio@az.cl