Francisca Moya – Partner
Attorney with extensive experience in civil, criminal, and tax litigation, representing clients before first-instance courts—including Civil Courts, Local Police Courts, Criminal Guarantee Courts, and Tax and Customs Courts—as well as before Courts of Appeal and the Supreme Court.
She also has a strong background in administrative proceedings before public authorities, including the Chilean Internal Revenue Service (SII), the General Treasury of the Republic, Real Estate Registries, the General Directorate of Water, and various Regional Ministerial Secretariats.
Education
- Attorney, Diego Portales University, graduated with academic distinction (2014).
- Master of Laws (LL.M.) in Criminal Law and Criminal Procedure, Diego Portales University, graduated with academic distinction (2012–2013).
- Postgraduate Program in Compliance, Universitat Pompeu Fabra, Barcelona, Spain (2022–2023).
- Postgraduate Diploma in General Taxation, Faculty of Economics and Business, University of Chile (2023–2024).
- Diploma in Tax Management, Thomson Reuters.
- Diploma in Specialization in New Tax Regimes, Thomson Reuters.
- Specialized Course in Criminal Tax Litigation, Adolfo Ibáñez University.
Memberships and activities
- Teaching Assistant, Department of Criminal Law and Criminal Procedure, Diego Portales University (2015–2016).
- Participant in the Criminal Justice Legal Clinic, Diego Portales University (2011).
Publications
- Co-author of Economic Crimes: In Theory and Practice (Thomson Reuters, 2024).
Language(s)
- Spanish and English