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PARTNERS AND SENIOR ASSOCIATES

WE HAVE SPECIALIZED IN COMPLIANCE

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ISAAC PÉREZ ASTORGA,

Chief Executive Officer

Attorney-at-law, Master in Compliance (University of Salamanca), Advanced Compliance Program (IAE – IESE University of Navarra), Diploma in Corporate Compliance (Adolfo Ibáñez University), Diploma in Management and Implementation of Compliance in Companies (Thomson R.), Diploma in Litigation (U. Diego Portales), Economic Crimes Course (UAI), Corporate Governance Course (Current Compliance. UDD), Personal Data Protection Course (UDD), Coso II Course (U. de Chile), ISO 37.001 Requirements Course on Anti-Bribery Management Systems (Intedya). Course on Consumers and Compliance Plans (Legal Trust). Member of the Bar Association and the World Compliance Association. More than ten years directing numerous certification and evaluation processes of compliance models Law No. 20,393 and No. 19,913.

Languages/ Spanish, English.

E-Mail: iperezastorga@ipacompliance.cl

Mobile: +56 9 93749728

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ISAAC PÉREZ NILO,

General Manager

CPA (USACH), Master Business Administration (MBA-UAI), Master in Tax Management (UAI), Master in Auditing (UDP), LPEC Certification (Leading Professional in Ethics & Compliance IAE Business School – ECI USA), Member of the ACFCS (USA), AML 360 Course (ACFCS USA), FCPA Fundamentals (ACFCS), Diploma in Corporate Fraud (UAI), Diploma in Corporate Governance (PUC), ESG Standards Diploma (UDP), ISO 37.001 Anti-Bribery Management System (INTEDYA) Course, Criminal Liability of Legal Entities (UAI) Course. Member of the World Compliance Association. Recurring attendance at International Congresses on Financial Crimes organized by the ACFCS in Panama, Javeriana Bogotá Colombia University, and Congresses of the World Compliance Association in Lima (Peru) and Assemblies of ACAMS in Santo Domingo D.R.

E-Mail: iperez@ipacompliance.cl

Mobile: +56 9 92781777

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DIEGO GUERRERO SALINAS,

Senior Associate

Attorney-at-law, Bachelor of Legal and Social Sciences (UDP.) Master's Degree in Business Law (U. Autónoma de Barcelona), Diploma in Business Law (UDP), Diploma in Governance, Risk and Compliance (University of Chile), Diploma in Maritime Law (University of Valparaíso), Contract Law Course (Harvard University), Professor of Business Law and Tax Law, Diego Portales University and Andrés Bello University. Member of the Bar Association and the WCA.

Languages/ Spanish, English.

E-Mail: dguerrero@ipacompliance.cl