Licenciada en Criminología por la Universidad Católica de Lovaina (Bélgica) y Máster por la misma Universidad; estudios de derecho por la Universidad de Chile. Investigadora experta en temas de seguridad, criminalidad y violencia. Ha sido miembro del Grupo de Trabajo sobre utilización de mercenarios y del Subcomité para la Prevención de la Tortura, del Consejo de Derechos Humanos – ONU.
- Nuestros expertos
Que opina Patricia Arias:
“Las comunicaciones escritas de los Procedimientos Especiales del Consejo de Derechos Humanos de Naciones Unidas y las dos Opiniones del Grupo de Trabajo sobre Detenciones Arbitrarias, dirigidas a España sobre sus medidas adoptadas en el proceso de secesión catalán, no han tenido en cuenta la ruptura del orden constitucional interno español. El hecho de que los titulares de mandatos no consideren el deber internacional de España de restablecer el Estado de derecho, puede poner en grave duda su objetividad, imparcialidad e independencia y, en consecuencia, su credibilidad”.
- Client success in Risk Management and Compliance
Expected loss reduction
We assisted a leading merchant acquirer in the travel and airline industries with risk management and compliance, resulting in reduced exposure, lower expected losses, and increased profitability in high-risk sectors during a crisis. We successfully reduced the client’s exposure by over one-third and mitigated expected losses by approximately 85% during this turbulent period.
Uplift
A global USA bank partnered with us to enhance their treasury, asset and liability management operating models, as well as their liquidity and interest rate risk management process. Through this transformational engagement, we made revisions to the client’s behavioral models and hedging strategy
Automotive industry
We designed and implemented a global integrity and compliance program for a world-leading automobile manufacturer. The program focused on implementing processes and inspiring people, strengthening governance and processes across more than 500 legal entities worldwide. Through diverse communication, training, and enablement initiatives, we engaged all employees on the path to achieving sustainable culture change.
Client results
Explore our success stories to see how we have helped businesses like yours overcome challenges and achieve tangible results.
