María Jesús Caballero Associate mariajesus.caballero@dlapiper.cl vCard Santiago T: _+56_ 2_ 27982613 F: _+56_ 2_ 27982650 Overview Experience Credentials Email Print PDF + Share María Jesús Caballero advises clients on compliance issues, including criminal liability of legal entities, anti-money laundering, due diligence and client monitoring.