THE CHILEAN ATTORNEY-CLIENT PRIVILEGE AND MONEY LAUNDERING

APPLICABLE REGULATIONS

Authors

  • Johann Sebastian Benfeld Escobar Pontificia Universidad Católica de Valparaíso

DOI:

https://doi.org/10.29393/RD256-2SPJB10002

Keywords:

Lawyer's professional secrecy (Chile), Money laundering, FATF regulations, Applicable regulation (Chile), Attoney - Client Privilege

Abstract

This article deals with the conflict that exists between the right-duty of professional secrecy of lawyers in Chile and the control by the public authority of money laundering. The current regulatory framework of the problem is presented, showing the reasons for limiting the lawyer's professional secrecy, the complexities of this task and the current control mechanisms in our country.

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Revista Derecho N° 256

Published

2024-12-31

How to Cite

Benfeld Escobar, J. S. (2024). THE CHILEAN ATTORNEY-CLIENT PRIVILEGE AND MONEY LAUNDERING: APPLICABLE REGULATIONS. University of Concepción Law Review, 92(256), 31-49. https://doi.org/10.29393/RD256-2SPJB10002

Issue

Vol. 92 No. 256 (2024)

Section

Artículos

Copyright (c) 2024 Johann Sebastian Benfeld Escobar

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