{"id":7099,"date":"2017-03-02T11:21:19","date_gmt":"2017-03-02T11:21:19","guid":{"rendered":"http:\/\/progresomicrofinanzas.org\/?p=7099\/"},"modified":"2017-11-17T11:31:26","modified_gmt":"2017-11-17T11:31:26","slug":"increased-administrative-responsibility-for-legal-persons","status":"publish","type":"post","link":"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/en\/increased-administrative-responsibility-for-legal-persons\/","title":{"rendered":"Increased administrative responsibility for legal persons"},"content":{"rendered":"<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-right\"><a href=\"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/en\/wp-json\/wp\/v2\/posts\/7099?print=pdf\" class=\"pdfprnt-button pdfprnt-button-pdf\" target=\"_blank\" ><img decoding=\"async\" src=\"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/wp-content\/plugins\/pdf-print\/images\/pdf.png\" alt=\"image_pdf\" title=\"View PDF\" \/><\/a><a href=\"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/en\/wp-json\/wp\/v2\/posts\/7099?print=print\" class=\"pdfprnt-button pdfprnt-button-print\" target=\"_blank\" ><img decoding=\"async\" src=\"https:\/\/www.fundacionmicrofinanzasbbva.org\/revistaprogreso\/wp-content\/plugins\/pdf-print\/images\/print.png\" alt=\"image_print\" title=\"Print Content\" \/><\/a><\/div><p><span style=\"font-weight: 400;\">Law 30424 establishes the responsibility of legal persons only for the crime of active transnational bribery set forth in article 397-A of the Criminal Code. Its scope is now expanded with the publication of this decree.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">As explained in the whereases, the decree aims to bring international requirements into national law, enhancing the prevailing regulatory framework. It establishes a new field of administrative responsibility, while also regulating the crime of active transnational bribery, the autonomous responsibility of legal persons involved in other crimes of corruption, such as generic active bribery and specific active bribery, and the crimes of money laundering and financing terrorism.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">For the effects of this law, legal persons are entities under private law, such as associations, foundations, non-governmental organisation and non-ascribed committees, irregular societies, bodies administering autonomous wealth and Peruvian State companies or mixed-economy companies.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The administrative measures to be taken against legal persons infringing the regulation will be as follows:<\/span><\/p>\n<ol>\n<li><span style=\"font-weight: 400;\">A fine of no less than twice or more than six times the profit obtained or expected from commission of the crime.<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Debarment, of any of the following kinds:<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> \u00a0Suspension of corporate activities for a period of no less than six months or more than two years.<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> \u00a0Prohibition from carrying out future activities of the same category or nature in which pursuit the crime was committed, favoured or concealed. The prohibition may be temporary or permanent. Temporary prohibition may not be for less than a year or more than five years.<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> \u00a0Definitive debarment from engaging in State contracts.<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Cancellation of administrative or municipal permits, rights, licences, concessions, etc.<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Temporary or permanent closure of the person\u2019s premises or establishments. Temporary closure is for no less than one year or more than five years.<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Dissolution.<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">This law will come into force on 1<\/span><span style=\"font-weight: 400;\">st<\/span><span style=\"font-weight: 400;\"> January 2018.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Law 30424 establishes the responsibility of legal persons only for the crime of active transnational bribery set forth in article 397-A of the Criminal Code. Its scope is now expanded with the publication of this decree. As explained in the whereases, the decree aims to bring international requirements into national law, enhancing the prevailing regulatory [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":6959,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"tags":[1962,1960,1961,1959,475,640,1184],"class_list":["post-7099","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","tag-administrative-responsibility","tag-crimes","tag-financing-terrorism","tag-legal-persons","tag-money-laundering","tag-peru-en-2","tag-responsibility","numero-10-en","seccion-published-and-draft-legislation-corporate-governance","pais-peru-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Increased administrative responsibility for legal persons<\/title>\n<meta name=\"description\" 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