Radio Duna | Economic Crimes Law

May 18, 2023

Our Compliance group director, Francisca Franzani, was interviewed by Radio Duna to discuss the main points of the Economic Crimes Law that was passed this week by the Chamber of Deputies.

The bill proposes a considerable expansion in the catalog of crimes for which a legal entity may be liable, with a list that includes more than 100 different types of crimes.

It also implies consequences of serious penalties and effective prison sentences with a more limited range of modifying circumstances.

Check his statements starting at minute 00:13:20.

Source: Radio Duna, May 18, 2023.

Te podría interesar

Luxury tax. When collecting less costs more

Luxury tax. When collecting less costs more

We invite you to read the letter written by our Tax Group Director, Andrea Bobadilla, in which she reflects on the application of the luxury tax. Dear Editor: The luxury tax, in force since January 2022, is an example of how a tax policy can end up being more symbolic...

Is the problem the compensation cap or rather the grounds for dismissal?

Insolvency Law

We invite you to read the letter written by our director of the Civil Litigation and Arbitration Group, Francisco Fuentes, on the impact that the new Insolvency and Restart Law has had one year after its enactment. Dear Editor: It has recently been a year since the...