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Asian Investment Desk
Banking and Finance
Banking Regulation
Capital Markets
Corporate and Commercial
Corporate Compliance
Energy
Environmental
ESG | Environmental, Social and Governance
Fintech
Fishery
Forestry
Immigration
Infrastructure and Concessions
Insurance and Reinsurance
Intellectual Property
International Trade and Customs
Labor & Employment
Life Sciences
Maritime and Aviation
Mergers and Acquisitions
Mining
Oil & Gas
Privacy and Data Protection
Project Development
Project Finance
Public Law
Public Procurement
Public Services Regulation
Real Estate Investment
Restructuring and Insolvency
Tax
Telecom, Media & Technology (TMT)
Venture Capital and Entrepreneurship
Water Resources and Sanitation
Wealth Management
Newsletter
Boletín Cumplimiento Corporativo - abril 2025
Themes
May 2, 2025
Boletín Cumplimiento Corporativo | Abril 2025
Apuntes sobre el proyecto legislativo que modifica el régimen de extinción de dominio El 10 de abril de 2025, el Pleno del Congreso de la República aprobó el Proyecto de Ley No. 3577/2022-CR, que propone diversas modificaciones sustanciales al vigente Decreto Legislativo No. 1373, que regula el proceso de extinción de dominio. Se trata de un mecanismo legal que permite transferir al dominio del Estado bienes vinculados con actividades ilícitas, con independencia de quién sea su titular actual, salvo que se trate de terceros de buena fe.

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