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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 - mayo 2025
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Themes
June 2, 2025
Boletín Cumplimiento Corporativo | Mayo 2025
Aspectos sustanciales de la primera condena contra una empresa conforme a la Ley de responsabilidad penal corporativa El 9 de mayo del 2025, se publicó en el Diario Oficial El Peruano la Ley No. 32326, que modifica el Decreto Legislativo No. 1373, Decreto Legislativo sobre extinción de dominio, que introduce diversos cambios sustanciales a este régimen legal, referidos a su aplicación exclusiva a actividades criminales, sujeción del proceso a una sentencia firme, carga de la prueba, plazos de prescripción, entre otros.

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