Peru
What is it about?
Law 30,424 was published on April 21, 2016, and has been subsequently amended DL N°1,352 and Law 30,835 expanding the catalog of offenses for which the administrative liability of the legal entity may be prosecuted. Thus, companies may be liable for:
Transnational active bribery
Generic active bribery
Specific active bribery
Money laundering
Financing of Terrorism
Simple and Aggravated Collusion
Influence Peddling
Liability may be prosecuted whenever any of the offenses indicated have been committed in its name or on behalf of the company, and for its direct or indirect benefit, by the following persons:
Socios, directores, administradores de hecho o derecho, representantes legales o apoderados de la empresa, sus filiales o subsidiarias.
Natural persons, under the orders or authorization of the aforementioned persons.
