Regulatory Alerts2018-05-09
Supreme Decree Approving the Regulations of Law No. 30737 Ensuring Immediate Payment of Civil Compensation to the Peruvian State in Corruption and Related Crime Cases
The Peruvian Ministry of Economy and Finance issued Supreme Decree No. 096-2018-EF to approve the implementing regulations of Law No. 30737, which mandates the immediate payment of civil compensation to the State in corruption and related crime cases. The decree establishes a streamlined regulatory framework that guarantees prompt financial restitution to the Peruvian State following judicial determinations. It integrates this regulation into the National Regulatory Framework on the Crime Prevention Model to strengthen institutional compliance and anti-corruption measures.
Supreme Decree No. 096-2018-EF May 9, 2018 Supreme Decree Approving the Regulations of Law No. 30737, which ensures the immediate payment of civil compensation to the Peruvian State in cases of corruption and related crimes