Iván Millán

Practice Areas

Compliance, Criminal Litigation, Complex Litigation.

Career

Compliance Director at BCP. Attorney and Master’s in Criminal Law, Universidad de Chile, Diploma in Corporate Compliance, Universidad Adolfo Ibáñez. He has more than 20 years of experience on different s complex cases related to criminal law and compliance matters. Previously, he served in the Prosecutor's Office as an assistant prosecutor, consulting prosecutor, and chief prosecutor of the Specialized Prosecutor's Office for Economic and Corruption Crimes in the Center-North Public Prosecutor's Office.

Recognitions and Awards

- Ranked Lawyer, The Legal 500 Compliance Category 2021-2024

- Leaders League Compliance & Fraud category.

"First National Tournament of Litigation and Oral Trial Skills"-First Place Individual and Team-2002.

Publications

He has several publications related to his area of expertise, which are detail below:

-Criminal Treatment of the Simulated Contract." Santiago, Legal Publishing Thomson Reuters, 2013.

-Some Current Topics of the Crime of Burglary in a Dwelling," in Legal Gazette No. 302 2005.

-The Public Ministry as a Procedural Subject," in "Criminal Procedure Reform. Doctrine and Jurisprudence" VVAA. University of Concepción 2001.

-The Flagrant Crime." Article published in "Criminal Procedure Review" No. 1 Sept. 2002.

-Great Jurists of the Past Century. Manuel Egidio Ballesteros (1993). Thesis for the Degree of Bachelor in Legal and Social Sciences.

Experience

He has vast experience has professor for undergraduate and postgraduate programs at recognized universities such as the following:

-Professor Master's in Criminology – Criminal Investigations Center, Universidad Central.

-Professor Master's in Economic Criminal Law, Universidad San Sebastián.

"Professor Diploma in Corporate Governance and Compliance, Universidad San Sebastián.