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Asian Investment Desk
Banking and Finance
Banking Regulation
Capital Markets
Corporate and Commercial
Corporate Compliance
Data Centers and Digital Infrastructure
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
Technology Transactions and Digital Law
Telecom, Media & Technology (TMT)
Venture Capital and Entrepreneurship
Water Resources and Sanitation
Wealth Management
Newsletter
Corporate Compliance Newsletter - October 2026
Themes
November 2, 2026
Criminal liability of company managers and executives
The criminal liability of managers and executives does not arise solely from the positions they hold within a company. Determining such liability requires an analysis of their functions and responsibilities, any delegation of duties, their knowledge of the risk, and their actual ability to prevent it from materializing. In this edition of Foco Compliance, we explain the four key aspects that must be assessed and why a clear organizational structure, with well-defined responsibilities and lines of supervision, is essential for effective risk management and corporate compliance.
