Hernán Peñafiel

Hernán is a lawyer with a long-standing career. He has worked in various banks, financial institutions, and law firms. In 1995, he joined the Chilean State Defense Council in the newly created Division for the Control of Illicit Drug Trafficking and Money Laundering, eventually becoming Chief Counsel, earning international recognition for his performance. Additionally, Hernán has focused on consulting in the design of risk prevention models, training, and certification of corporate criminal liability prevention models. He has extensive experience in civil and criminal litigation, banking and financial matters, antitrust law, and constitutional justice.

He has been a member of Chile's official delegations to the Global Forum on Fighting Corruption, the Inter-American Drug Abuse Control Commission, the World Economic Forum, and the Organized Crime Analysis Group. Hernán has also been active in the academic field, serving as Academic Director of the Law School at Universidad Mayor and teaching various courses. Moreover, he has been a speaker at several conferences and seminars in different countries.

Education and Experience

  • 1982
    Lawyer, University of Chile
  • 2003 - 2005
    Academic Director of the Law School at Universidad Mayor
  • 2005 - 2012
    Founding Partner at MS Compliance SA
  • Since 2010
    Professor in the Diploma Program on Integrity and Good Governance at the Pontifical Catholic University of Chile
  • 2016 - 2017
    Professor of the Corporate Governance and Compliance Course at Universidad del Desarrollo
  • Since 1995
    Lawyer for the Chilean State Defense Council
  • Since 2012
    Partner at Chirgwin Peñafiel

Languages

Spanish, English

Fun Facts

Years ago, during a "hippie artisan" phase, Hernán wandered around Rodeo Drive in Los Angeles, wearing a Chilote vest and a Cusco-style bag. Upon arriving at a glamorous red-carpet event with guards, he decided to sneak in despite not being on the guest list. Surprisingly, they let him in. Once inside, he was warmly welcomed and even posed with a renowned Japanese artist. With a glass of champagne in hand, he managed to blend in with the guests and ended the night at a film producer's house on Mulholland Drive.

Practice Areas

  • Corporate Governance and Compliance
  • Antitrust and Unfair Competition
  • Litigation and Arbitration
  • Public Interest

Contact

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