Sebastián Doren
Biography
Sebastian Doren joined Baker McKenzie’s Santiago office in 2003, and is currently head of the Firm’s Investigations, Compliance & Ethics practice area and member of the International Trade and Customs Department. For more than 20 years, Sebastian has practiced in the area of criminal law – particularly in matters involving economic and counterfeit offenses.
Practice Focus
Sebastián advises local and multinational clients on criminal litigation. He specifically handles cases dealing with fraud against his clients and the financial/banking system, as well as anti-counterfeiting cases. Much of his practice proceedings have been against Chilean Customs and Administrative Offices.
Sebastián’s practice focuses on Anti-Corruption & AML Compliance, anti-counterfeiting and International Trade Compliance – Customs & Trade Agreements.
Representative Legal Matters
- Represented an important banking local entity in a landmark fraud case against the banking system. The defrauded amount exceeded USD 4 million and a considerable amount was recovered.
- Advised Epson Chile in the most important Custom's valuation case in Chile in recent years.
- Participated in complex multijurisdictional and national compliance and internal investigations matters in the information technology and pharmaceuticals areas.
- In an extremely serious and complex criminal case, together with the Public Prosecutor, obtained a sanction or perpetual conviction for two rapists.
Professional Associations and Memberships
- Chilean Bar Association
Admissions
- Chile (1995)
Education
- University of Barcelona (LL.M.) (2000)
- University of Barcelona (Ph.D. Candidate) (2000)
- Pontificia University Catolica de Chile (LL.B.) (1995)
Languages
- English
- Spanish
Baker & McKenzie Ltda. is a member of Baker & McKenzie International, a Swiss Verein.