We invite you to listen to our #podcazt “Compliance al día“, where our Compliance | Tech group director Francisca Franzani talked with our associate Jaime Viveros and associate Daniela Castillo about the key aspects to understand the Economic Crimes Law.
Framework Law on Sectoral Authorizations: Impact on Criminal Liability of Legal Entities
The law includes new crimes in the catalog of the Economic Crimes Law, which may also give rise to criminal liability for companies. On September 29, Law No. 21,770 was published in the Official Gazette, establishing the Framework Law on Sectoral Authorizations and...
