Regulatory Alerts2018-05-09
Added · Updated
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
Supreme Decree No. 096-2018-EF approves the Regulations of Law No. 30737, establishing procedures for Category 1 subjects to request authorization for foreign transfers and lifting of suspension measures upon proof of debt payment or final judicial resolution. It mandates that potential acquirers obtain MINJUS authorization and deposit the estimated civil compensation amount into a Retention and Reparation Trust (FIRR) before completing acquisitions. The Ministry of Economy and Finance (MEF) and contracting entities must issue opinions on transaction consistency, while the Public Prosecutor communicates estimated compensation amounts to ensure immediate payment to the State.
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