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  • 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.
    PeruCriminal Law
    Estudio Linares
    Estudio Linares
  • 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, ...
    PeruIntellectual Property
    Moeller IP Advisors
    Moeller IP Advisors
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 ...
PeruLitigation, Mediation & Arbitration
DLA Piper UK LLP
DLA Piper UK LLP
  • 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.
    PeruCriminal Law
    Estudio Linares
    Estudio Linares
  • Article

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

    Hasta hace unos años solo era obligatorio declarar y pagar rentas pasivas de fuente extranjera en el ejercicio en que eran percibidas.
    PeruTax
    Payet, Rey, Cauvi, Perez Abogados
    Payet, Rey, Cauvi, Perez Abogados
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