Regulatory Alerts2016-04-21
Law No. 30424. Law Regulating the Administrative Liability of Legal Entities in Criminal Proceedings (Updated Dec. 2024)
The Peruvian Congress enacted Law No. 30424 to establish the administrative liability of legal entities within criminal proceedings. The statute mandates that corporations face administrative sanctions for offenses committed by their representatives or employees, thereby aligning corporate compliance with criminal accountability. Updated in December 2024, the law is incorporated into the National Regulatory Framework on the Crime Prevention Model to standardize risk management and compliance standards across public and private sectors.
Law No. 30424 April 21, 2016 Law No. 30424. Law Regulating the Administrative Liability of Legal Entities in Criminal Proceedings (Updated Dec. 2024) This regulation belongs to the compilation National Regulatory Framework on the Crime Prevention Model Law No. 30424. Law Regulating the Administrative Liability of Legal Entities in Criminal Proceedings (Updated Dec. 2024) PDF 2 MB Download
Share