Regulatory Alerts2019-01-09
Supreme Decree No. 002-2019-JUS: Regulations of the Law Regulating the Administrative Liability of Legal Entities
Issued by the Ministry of Justice on January 9, 2019, Supreme Decree No. 002-2019-JUS establishes the regulations for Law No. 30424 concerning the administrative liability of legal entities. The decree develops the characteristics, principles, procedures, and stages that legal entities must consider when voluntarily adopting a crime prevention model. Its primary objective is to ensure the adequate, effective, and proper implementation and functioning of these preventive compliance frameworks.
Supreme Decree No. 002-2019-JUS
Regulations of the Law Regulating the Administrative Liability of Legal Entities
January 9, 2019
Regulations of Law No. 30424, the Law Regulating the Administrative Liability of Legal Entities, in order to develop the characteristics, principles, procedures, and stages that may be contemplated or taken into account by legal entities that voluntarily adopt a crime prevention model, with the aim of achieving adequate and effective implementation and functioning thereof.
This norm belongs to the compilation National Regulatory Framework on the Crime Prevention Model
reglamento-de-la-ley-n-30424.pdf PDF 397 KB Download