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María Jesús Caballero

Associate
Santiago
About

María Jesús Caballero advises clients on compliance issues, including criminal liability of legal entities, anti-money laundering, due diligence and client monitoring.

Areas of FocusLitigation, Arbitration and Investigations
Languages
  • English
  • Spanish
Education
  • Law Degree, Universidad de los Andes School of Law, 2018
  • Journalism Degree, Universidad de Los Andes School of Communications, 2015

Connect

Phone

+56 2 27982613
(Work, Santiago)
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