Caterina Ravera
Senior Associate
Caterina Ravera is a member of our firm’s Compliance group.
She has been a member of az since 2023. Caterina has focused her practice advising domestic and foreign clients both in the prevention of criminal contingencies and in their representation before courts. She also provides legal advice on legal risk assessment, due diligence, and on the design, adjustment, and implementation of crime prevention models.
PRACTICE AREAS
Compliance, Criminal Litigation.
She has participated in highly complex investigations of economic crimes, environmental crimes, corruption, property crimes, cybercrime, and infringements to the industrial and intellectual property law.
EDUCATION
Lawyer, Universidad de Chile (2018).
Diploma in Regulatory Compliance and Legal Risk Management in Companies, Universidad Católica de Valparaíso (2021).
Course on Corruption Crimes in Companies: Bribery between individuals and incompatible negotiation, Universidad de Chile (2021).
LLM, Criminal Justice, Queen Mary University of London (2022 – 2023).
WORK EXPERIENCE
Senior Associate, Albagli Zaliasnik (2023 to date).
Associate, Carey (2014-2023).
LANGUAGES
Spanish, English.
RELEVANT EXPERIENCE
Represented a multinational company in its defense in a criminal investigation of environmental crimes.
Represented a multinational company in a criminal investigation of property crimes committed by third parties.
Represented and provided legal advice to a multinational company in an internal and criminal investigation of fraud and computer crimes committed from within the company by its employees and third parties.
CONTACT CATERINA
cravera@az.cl