Newsletters

5 October 2018

Legal News Alert - Special Edition: Criminal Liability of Legal Entities Law

*|MC:SUBJECT|*

05/10/2018

ALERTA DE NOVEDADES LEGALES - EDICIÓN ESPECIAL
LEGAL NEWS ALERT - SPECIAL EDITION

Resolución 27/2018 Ley de Responsabilidad Penal 

Resolution 27/2018 Argentina Anticorruption Office - Criminal Liability of Legal Entities Law

Lineamientos de integridad para el mejor cumplimiento del Programa de Integridad establecido en la Ley N° 27.401 de Responsabilidad Penal de las Personas Jurídicas.

La Oficina Anticorrupción estableció los lineamientos del Programa de Integridad (el “Programa”) establecido en los artículos 22 y 23 de la Ley N° 27.401, brindando una guía técnica para su preparación e implementación. Tales lineamientos corresponden a aspectos referidos a su diseño e implementación, evaluación de riesgos, contenidos, capacitación, canales de denuncia e investigaciones internas, entre otros aspectos relevantes. Se establece que cada persona jurídica debe efectuar una selección razonable de componentes de cada Programa de acuerdo a las características propias de la organización, el sector y el contexto en el que opera, así como el análisis de riesgos correspondiente. Si bien la adopción del Programa no es legalmente obligatoria, existen innumerables ventajas para las personas jurídicas que cuentan con un Programa adecuado.

Guidelines for the implementation of the Integrity Program established in Law N ° 27,401 on Criminal Liability of Legal Entities.

The Argentine Anticorruption Office (“OA”) established the guidelines for the implementation of the Integrity Program (the "Program") regulated under articles 22 and 23 of Law N ° 27,401, providing a technical guide for its preparation and implementation. These guidelines comprise the design and implementation of the Program, risk assessment, content, training, reporting channels and internal investigations, among other relevant aspects. The rule provides that each legal entity must make a reasonable selection of components for each Program according to the organization, the sector and the context in which it operates, as well as the corresponding risk analysis. Although the adoption of the Program is not mandatory, certain advantages are provided for legal entities that have approved and implemented an adequate Program.

light-linkedin-48.png
light-facebook-48.png
light-twitter-48.png
Suipacha 1111 • Piso 18 • C1008AAW • Buenos Aires • Argentina
(54 11) 4114 3000 • news@pagbam.com
pagbam.com

Want to change how you receive these emails?
You can
update your preferences or unsubscribe from this list.
 
Aviso: esta publicación y la información contenida en la misma no tiene por objeto reemplazar la consulta con un asesor legal.
Notice: this legal news alert is not intended to replace legal advice but to provide information of general interest.

Subscribe to our Newsletter

Stay updated by receiving our Legal News Alert that will provide you, in a quick and simple way,
with the latest regulatory changes as well as the most relevant news.

Subscribe

* indicates required
I hereby give my free and informed consent for the collection, processing, storage and/or use of my personal data (the "Personal Data") by Pérez Alati, Grondona, Benites & Arntsen. I understand that all assignment and/or transfer of my Personal Data will be made in full compliance with Law No. 25,326 and complementary regulations. The delivery of my Personal Data is voluntary. I understand that, as the owner of the Personal Data, I have the right to exercise, free of charge, the right of access, rectification or deletion of my Personal Data pursuant to Section 14, subsection 3 of Law No. 25,326 (as amended), by communicating to the following e-mail address news@pagbam.com. The AGENCY FOR ACCESS TO PUBLIC INFORMATION, Control Body of Law No. 25,326, has the power to deal with complaints and claims filed by those affected in theirs right due to breach of the Personal Data legislation in force.
You must fill the checkbox to suscribe.