Alejandro Litman Silberman

Alejandro Litman Silberman Email and Phone Number

Abogado Asesor - Delitos Económicos, Medioambientales, Ciberdelitos y Lavados de Activos asociados @ Ministerio Público
Santiago, CL
Alejandro Litman Silberman's Location
Santiago, Santiago Metropolitan Region, Chile, Chile
Alejandro Litman Silberman's Contact Details

Alejandro Litman Silberman personal email

About Alejandro Litman Silberman

Alejandro Litman Silberman is a Abogado Asesor - Delitos Económicos, Medioambientales, Ciberdelitos y Lavados de Activos asociados at Ministerio Público. He possess expertise in legal advice, litigation, criminal law, international law, criminal justice and 20 more skills. He is proficient in Hebrew and English.

Alejandro Litman Silberman's Current Company Details
Ministerio Público

Ministerio Público

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Abogado Asesor - Delitos Económicos, Medioambientales, Ciberdelitos y Lavados de Activos asociados
Santiago, CL
Employees:
2533
Alejandro Litman Silberman Work Experience Details
  • Ministerio Público
    Abogado Asesor - Delitos Económicos, Medioambientales, Ciberdelitos Y Lavados De Activos Asociados
    Ministerio Público
    Santiago, Cl
  • Ministerio Público
    Abogado Asesor - Derechos Humanos
    Ministerio Público Apr 2023 - Present
    Santiago, Chile
    Unidad Especializada en Derechos Humanos (UEDDHH), Fiscalía Nacional, Ministerio Público.Human Rights Specialised Unit, National Public Prosecutor's Office.
  • Ministerio Público
    Abogado Asesor - Anticorrupción
    Ministerio Público Mar 2015 - Present
    Santiago, Chile
    Unidad Especializada Anticorrupción (UNAC), Fiscalía Nacional, Ministerio Público.Anti-Corruption Specialised Unit, National Public Prosecutor's Office.• Asesoría y colaboración a los fiscales de todo el país en la investigación de delitos de corrupción, tales como cohecho; soborno; cohecho a funcionario público extranjero; infracciones a la Ley N° 20.393 que establece la responsabilidad penal de las personas jurídicas; malversación de caudales públicos; fraude al Fisco; negociaciones incompatibles; tráfico de influencias, entre otros.• Advising and supporting prosecutors throughout the country in their investigations of corruption offences, such as domestic bribery; bribery of foreign public officials; violations of Act No. 20.393 which established corporate criminal liability; embezzlement of public funds; fraud to the Treasury; transactions incompatible with public office; influence peddling, among others.• Apoyo técnico en materia de convenciones y tratados vinculados con la lucha contra la corrupción, como la Convención OCDE para combatir el cohecho a Funcionarios Públicos Extranjeros en Transacciones Comerciales Internacionales, Grupo de Trabajo Anticorrupción y Transparencia de APEC, Convención ONU contra la Corrupción y Convención Interamericana contra la Corrupción.• Technical support on conventions and treaties related to the fight against corruption, such as the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, APEC Anti-Corruption and Transparency Working Group, UN Convention against Corruption and Inter-American Convention against Corruption.• Coordinación interinstitucional y alianzas estratégicas con el CDE, Contraloría, SII, Chilecompra, UAF, entre otros.• Interagency coordination and strategic alliances with the State Defense Council, Comptroller, SII, Public Procurement Directorate (Chilecompra), Financial Analysis Unit, among others.
  • Ministerio Público
    Abogado Asesor - Lavado De Dinero, Delitos Económicos, Medioambientales Y Crimen Organizado
    Ministerio Público Jan 2010 - Mar 2015
    Santiago, Chile
    Unidad Especializada en Lavado de Dinero, Delitos Económicos, Medioambientales y Crimen Organizado (ULDDECO), Fiscalía Nacional, Ministerio Público.Money Laundering, Economic, Environmental and Organised Crime Specialised Unit. National Public Prosecutor's Office.• Asesoría y colaboración a los fiscales de todo el país en la investigación de delitos económicos y medioambientales, que abarcan estafas y otras defraudaciones, delitos bancarios, contra el mercado de valores, delitos tributarios, concursales, delitos contra la propiedad intelectual e industrial, delitos medioambientales, delitos contra la salud pública, delitos contra el patrimonio cultural, entre otros.• Advising and supporting prosecutors throughout the country in their investigations of economic and environmental crimes, encompassing white collar crimes, common fraud, bank fraud, securities fraud, taxation crimes, bankruptcy and insolvency, copyright and trademark infringements, environmental crimes, crimes against public health, crimes against cultural heritage, among others.• Elaboración de criterios de actuación y directrices internas para la investigación de delitos económicos y medioambientales en todo el país.• Elaboration of performance standards and internal guidelines for investigations of economic and environmental crimes throughout the country.• Coordinación interinstitucional con organismos públicos y privados afines, como la Superintendencia de Valores y Seguros, SII, SBIF, Banco Central, Servicio Nacional de Aduanas, INAPI, Ministerio y Superintendencia del Medio Ambiente, Superintendencia de Quiebras, CCHEN, Consejo de Monumentos Nacionales, etc.• Coordination with public and private related institutions, such as the Superintendency of Securities and Insurance, SII, SBIF, Central Bank, National Customs Service, INAPI, Ministry and Superintendency for the Environment, Superintendency of Bankruptcies, CCHEN, National Monuments Council, etc.
  • Carey
    Abogado Asociado / Associate Attorney
    Carey Sep 2008 - Dec 2009
    Santiago, Chile
    Miembro del Departamento Penal, Grupo Judicial / Member of the Criminal Law Department, Litigation Group,• Litigios penales como querellante y defensa.• Criminal litigation and defence.• Derecho penal económico, infracciones e ilícitos contra la Propiedad Intelectual e Industrial, derecho penal común.• White collar crimes, economic crimes, copyright and trademark infringements, general criminal law.
  • Deloitte
    Abogado / Attorney
    Deloitte Dec 2007 - Aug 2008
    Santiago, Chile
    Tax & Legal.• Litigación tributaria y representación de contribuyentes en juicios tributarios.• Tax litigation and representation of taxpayers in judicial proceedings.• Representación de contribuyentes en procedimientos de fiscalización y reclamación tributaria ante el SII y la Tesorería General.• Representation of taxpayers in tax audit and tax claim procedures before the Chilean Tax Revenue Service and Treasury Department.• Procedimientos arbitrales y ordinarios en materias civiles y comerciales.• Ordinary and arbitration procedures in civil and commercial matters.
  • Corporación De Asistencia Judicial Rm
    Práctica Profesional / Pro Bono Professional Internship
    Corporación De Asistencia Judicial Rm Nov 2005 - May 2006
    Santiago, Chile
    • Asistencia legal, representación judicial y tramitación de causas criminales en los Juzgados del Crimen y la Ilustrísima Corte de Apelaciones de Santiago.• Providing full range of legal assistance and judicial representation in criminal matters to underprivileged clients before the Criminal Courts and the Santiago’s Courts of Appeals.• Distinción por desempeño sobresaliente, considerando conocimientos teóricos, criterio jurídico, responsabilidad, iniciativa, sentido social y de colaboración.• Distinguished for outstanding performance, considering theoretical knowledge, legal judgment, responsibility, initiative, social and collaborative sense.• Diploma de Honor otorgado por la Directora General de la Corporación de Asistencia Judicial RM.• Honours Diploma awarded by General Director of the Metropolitan Region Legal Aid Corporation.
  • Ferradanehme
    Procurador / Part-Time Legal Assistant
    Ferradanehme Sep 2002 - Jul 2003
    Santiago, Chile
    • Redacción y presentación de escritos, apoyo en la recopilación de evidencia, preparaciones de juicios y recursos.• Drafted legal presentations and writs, assisted partners and associates in document production, trial preparation and remedies.• Tramitación de causas ante los Juzgados Civiles, Laborales y del Crimen, Corte Suprema y Cortes de Apelaciones, Fiscalía Nacional Económica, Tribunal de Defensa de Libre Competencia, Contraloría General de la República.• Judicial follow-up and monitoring of cases before Civil, Labour and Criminal Courts, the Supreme Court and Courts of Appeals, National Economic Prosecutor’s Office, Competition Tribunal and the Office of the Comptroller General.

Alejandro Litman Silberman Skills

Legal Advice Litigation Criminal Law International Law Criminal Justice White Collar Criminal Defense Criminal Litigation White Collar Crime Financial Crime Corporate Crime Corporate Fraud Corporate Criminal Liability Fraud Investigations Uk Bribery Act Fcpa Corruption Money Laundering Tax Fraud Securities Fraud Bank Fraud Bankruptcy And Insolvency Infringements Copyright And Trademark Infringements Environmental Crime Criminology Legal Assistance

Alejandro Litman Silberman Education Details

Frequently Asked Questions about Alejandro Litman Silberman

What company does Alejandro Litman Silberman work for?

Alejandro Litman Silberman works for Ministerio Público

What is Alejandro Litman Silberman's role at the current company?

Alejandro Litman Silberman's current role is Abogado Asesor - Delitos Económicos, Medioambientales, Ciberdelitos y Lavados de Activos asociados.

What is Alejandro Litman Silberman's email address?

Alejandro Litman Silberman's email address is al****@****ail.com

What schools did Alejandro Litman Silberman attend?

Alejandro Litman Silberman attended The London School Of Economics And Political Science (Lse), Universidad Alberto Hurtado, Universidad De Chile, Instituto Hebreo.

What skills is Alejandro Litman Silberman known for?

Alejandro Litman Silberman has skills like Legal Advice, Litigation, Criminal Law, International Law, Criminal Justice, White Collar Criminal Defense, Criminal Litigation, White Collar Crime, Financial Crime, Corporate Crime, Corporate Fraud, Corporate Criminal Liability.

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