Peru: 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.

Article

Arbitrators Who Were Imprisoned In Peru Have Been Released, But Remain Subject To Significant Restrictions On Their Freedom Pending Corruption Investigations

As has been widely reported, on 4 November 2019 the Peruvian Preparatory Investigation Court ordered the "preventative detention" of fourteen arbitrators who sat as arbitrators in cases between ...

Peru Litigation

DLA Piper UK LLP

Article

Indecopi vs. Web "Piratas"

The fight against piracy always meant an important effort for the governments, but in the last years, due to the accelerated evolution that the different technological means have experienced in a short period, ...

Peru IP

Moeller IP Advisors

Video

Responsabilidad Penal De Las Personas Jurídicas (Video Content)

En 21 de abril del presente año, se publicó la Ley N°30424, que habla de la responsabilidad administrativa de las personas jurídicas en el delito de cohecho activo transnacional.

Peru Criminal

Estudio Linares

Article

Una Mirada A La Responsabilidad De Las Empresas Por Cohecho Transnacional

La ley sanciona la responsabilidad de las personas jurídicas, solo por el delito de cohecho activo transnacional, o mejor dicho por el soborno que comete la empresa peruana por medio del funcionario público de otro país.

Peru Criminal

Estudio Linares

Article

"Panama Papers": Implicancias Legales Para Los Titulares De Empresas Offshore

Peru Tax

Payet, Rey, Cauvi, Perez Abogados

Article

Reducing Working Hours In Peru: The Pros And Cons

Peru Employment

Ius Laboris

Article

Responsibilities And Challenges For CEOs: Insights From Peru

Peru Commercial

Ius Laboris

Article

2024 WLG Whistleblower Guide: Peru

Peru Employment

World Law Group

Article

Protección De Datos Personales Y Decisiones Automatizadas: Sentencia Del Tribunal De Justicia De La Unión Europea (TJUE) – Asunto C-203/22

European Union Privacy

Iriarte & Asociados

Article

Responsibility And Power: Tackling Sexual Harassment At Work

Peru Employment

Ius Laboris

Latest Videos

Programas de Integridade na visão da CGU são tema de estreia do Compliance em Foco (Video)

Koury Lopes Advogados

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

Miller & Chevalier Chartered

¡(H)Ola Compliance!: Bate Papo Com Sergio Moro (Video)

Miller & Chevalier Chartered

Responsabilidad Penal De Las Personas Jurídicas (Video Content)

Estudio Linares