Chile: White Collar Crime, Anti-Corruption & Fraud

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Sydney Criminal Lawyers

Article

Law No. 21,132: New Predicate Offenses On Law No. 20,393 On Criminal Liability Of Legal Entities

On January 31, 2019, Law No. 21,132 came into force, which strengthens the authorities of the National Fisheries Service ("SERNAPESCA") and adds new predicate offenses to Law No. 20,393

Chile Criminal

Carey

Article

Law No. 21,121: Amends Rules Relating To Corruption And Other Crimes, Incorporates New Criminal Conducts, And Expands Criminal Liability Of Legal Entities

Law No. 21,121 (the "Law"), which came into force on November 20, 2018, amends the Criminal Code, Law No. 20,393 on Criminal Liability of Legal Entities ...

Chile Criminal

Carey

Article

Foreign Corrupt Practices Act (FCPA)

Este es el elemento más importante para nuestro análisis, ya que por este criterio de atribución es que se involucran personas naturales o jurídicas fuera de Estados Unidos.

Chile Criminal

Brokering Abogados

Article

Corporate Criminal Liability Act (Law. No. 20,393 Or "CCLA") Amendments: Willful Receiving Of Stolen Goods As An Underlying Crime

Chile Criminal

Carey

Article

Inclusión Del Delito De Receptación Al Catálogo De Delitos Bases De La Ley 20.393

Chile Criminal

Carey

Guide

Litigation Dispute Resolution Comparative Guide

Chile Litigation

Abogabir Miranda

Article

Preventing Risks, Protecting Workers: New Safety Regulation Explained

Chile Employment

Ius Laboris

Article

New Law In Chile Allows Flexibility In Sanctions For Labour Violations

Chile Employment

Ius Laboris

Article

2023: Doing Business In Chile

Chile Government

World Law Group

Latest Videos

¡(H)Ola Compliance!: Las Investigaciones De Corrupción Arrancan En Centroamérica (Video And Podcast)

Miller & Chevalier Chartered

Responsabilidad Penal De Las Personas Jurídicas (Video Content)

Estudio Linares