Lexology Archives - Orihuela Abogados I Attorneys at Law

Corruption and Bribery Offences in Peru – Lexology

08

Sep

Anti-corruption, Compliance and Governance, News and Publications, PublicationsCorruption, Lexology, offences, Peru

Corruption and Bribery Offences in Peru – Lexology

Sandra Orihuela contributes to the Anti-corruption and Bribery in Peru chapter of the Lexology Navigator, a comparative global Q&A guide. This is the section related to Offences. Specific offences and restrictions Offences What are the key corruption and bribery offences in your jurisdiction? Corruption and bribery offences are regulated in Title XVIII – Crimes against the Public Administration of the Criminal Code, which contains both passive and active bribery offences (where the offender is…

Anti-corruption Climate in Peru – Lexology

Sandra Orihuela contributes to the Anti-corruption and Bribery in Peru chapter of the Lexology Navigator, a comparative global Q&A guide. Trends and climate Trends Have there been any recent changes in the enforcement of anti-corruption regulations? Peru has seen some important anti-corruption legal developments in 2016. Decree-Law 1243 (October 22 2016) modified the Criminal Code to broaden the civil disqualification penalty for public officials by introducing definitive civil disqualification measures following corruption. The so-called…

Anti-corruption and Bribery in Peru – Lexology

In September 2017, Sandra Orihuela contributed to Lexology with an analysis of the law and regulation on Anti-Corruption and Bribery in Peru. Trends and climate Trends Have there been any recent changes in the enforcement of anti-corruption regulations? Peru has seen some important anti-corruption legal developments in 2016. Decree-Law 1243 (October 22 2016) modified the Criminal Code to broaden the civil disqualification penalty for public officials by introducing definitive civil disqualification measures following corruption.…