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Osvaldo Artaza

Idiomas: Spanish/ English

His practice is mainly focused on the design and evaluation of Compliance Programs of Law 20393, free competition, prevention of money laundering and terrorism financing. In addition to his position as director of the Compliance area of Zegers, he is currently developing teaching and research activities at Universidad de Talca.

+56 2 2913 8000

He previously worked as compliance director in certifying institutions, such as Prelafit Compliance, Veracitas and Corp Compliance. He has also led training processes in strategic areas for crime prevention, internal investigations and has participated in certification processes of Crime Prevention Models.

  • Universidad de Barcelona, Spain, PhD in Law and Political Sciences (2011).
  • Universidad Alberto Hurtado, School of Law, Master in Criminal Law and Criminal Procedure (2009).
  • Universidad de Chile, School of Law, Bachelor at Laws, (2003).
  • Law degree awarded by the Supreme Court (2005).
  • Universidad de Talca, Director of the Center for Criminal Law Studies.
  • Universidad de Talca, Director of the Diploma Course on Economic Crimes and Criminal Compliance (2022).
  • Universidad de Talca, Center for Criminal Law Studies. Responsible for modules of Economic Criminal Law and Globalization in Magister of Criminal Law, (2015 to date).
  • Universidad de Talca, School of Law. Responsible for modules of Criminal Law General Part and Criminal Law Special Part (2015 to date).
  • Criminal liability of legal persons (“Responsabilidad penal de las personas jurídicas”), Der Ediciones, Santiago, Chile (2021).
  • Collusion offence (“El delito de colusión”), Tirant lo Blanch, Valencia, Spain (2021).
  • Corruption offences. Public and private perspective (“Los delitos de corrupción. Perspectiva público y privada”), Tirant lo Blanch, Valencia, Spain (2021).
  • Criminal compliance. Corruption prevention systems (director) (“Compliance penal. Sistemas de prevención de la corrupción) (director), Der Ediciones, Santiago, Chile (2019).