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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 - julio 2025
Themes
August 4, 2025
La carga de la prueba sobre el modelo de prevención de delitos
El 2 de agosto de 2025, la SMV participó en una interesante conferencia organizada por la PCM sobre Modelos de Prevención de Delitos. Se informó que, de 25 solicitudes de la Fiscalía, solo una cumplió los requisitos para emitir informe técnico, lo cual evidencia la necesidad de una mejor comprensión del régimen legal de responsabilidad penal corporativa.

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