Andres Baytelman – Fraud, Forensics & Compliance

Chile

Practice/Organization Description

Attorney at Law in Chile. Law Proffesor.

Currently in Private Practice. Main Partner in Baytelman Legal. Fraud, Forensics & Compliance. 4 years as chief-prosecutor for downtown Santiago. 2 years executive director of Paz Ciudadana Foundation (a chilean leading think tank and public policy consultant on crime and public safety). 12 years as tenured law professor on criminal procedure, trial advocacy and the justice system. 14 years of extensive record in consulting, advising and conferencing, in Chile and most of Latin American countries. Published author in Chile, Argentina, Colombia, Mexico, Peru, Paraguay, and others.

Corporate fraud and regulatory risk assessment, crime prevention and control. Including corporate compliance, corruption, internal and external corporate fraud. Focus on corporate fraud, fraud and corruption risk assessment, and the design, advisory and implementation of corporate fraud prevention programs for the private market, as well as national and international penal compliance due diligence (SEC-FCPA, U.S Bribery Act, 2010 UK Bribery Act, the Patriot Act, and such. Currently in process of certification by the Association of Certified Fraud Examiners. (www.acfe.com).

Strong expertise on criminal complex litigation and institutional advise. Strong expertise in matters of actual or potential criminal relevance, from advisory to litigation, including Chilean Law, and relevant international normative in the new scenario of Corporate Criminal Liability laws and regulations. Particularly solid expertise in complex cases involving complex evidence, intensive-independent investigation, and skillful litigation.

It would’t be an exaggeration to say that our practice consists of a new service -yet to be classified and named- which integrates the best of highly qualified consultancy on corporate fraud prevention, with the closest image of having your own high-level private prosecutor.

All our services are defined and implemented to produce effective and measurable impact on the corporate fraud prevention and control. At the same time, they are all carefully crafted to meet the particular needs and circumstances of every business. Every client is unique, with unique needs, problems and circumstances, so there is no copy/paste for us. Along with the above, we make every possible effort for our solutions to be conceived and implemented having in mind the additional goal of introducing aggregate-value and contributing to the overall competitiveness of our clients, whereas possible. They respond to absolutely up-to-date international benchmark of the best practices and technical knowledge currently available worldwide. We rigorously honor such quality and professional standard.

Education

Master Degre (Llm) at Columbia University School of Law (NY).

Law Degree (Diego Portales University, Chile)

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