PUBLICATIONS
Here you will find the most interesting articles written by the members of our team, many of them published in important media, since their content is considered of great relevance for the legal and business community.
ARTICLES
Cremation the only alternative for Coronavirus decedents?
A few days ago in the city of Huancayo, the cremation of a lady who had tested negative for COVID - 19 occurred due to a biosecurity issue, when the family was planning to give her a regular burial. In this article we will not debate whether it was negligence or no; ,...
Collusion or private bribery
Criminal sanction for corrupt managers in private enterprise. Huber Huayllani Vargas[1]. The crime of bribery in Peru, also called "crimes of corruption of officials", was always linked to a set of crimes consisting of the buying and selling of public office[2]....
From money laundering to the seizure of assets of illicit origin
Before addressing to our commentary agrees Laundering of Assets - to make some terminological precisions of asset laundering and seizure. The term "asset laundering" is a process by virtue of which assets of criminal origin are integrated into the legal economic...
The rule of constitutional imprescriptibility of corruption offenses
Apropósito de la modificación constitucional de la Ley N° 30650. The Political Constitution of the State and the Penal Code recognize the statute of limitations as one of the assumptions of extinction of the criminal action. In other words, the statute of limitations...
Another tragedy that could have been avoided…
"Don't expect different results if you always do the same", famous phrase of A. Einstein that we should put into practice if we do not want to continue lamenting the systematic and useless loss of human lives, product of the combination of the passivity and...
Injunction order against sale of elm project shares
The Ad Hoc Public Prosecutor's Office for the Lava Jato case in the framework of its attributions established in Legislative Decree No. 1068 - Law of Legal Defense of the State and art. 40° of its Regulations, Supreme Decree No. 017-2008-JUS which regulates that...
Minimum solidarity or guarantor position
(The case of the businessman Guillermo Riera Díaz) In the case of the businessman Guillermo Riera Díaz, the Criminal Court ordered preventive detention for the term of 9 months for the alleged commission of the crimes of culpable homicide, in aggravation of three...
The new approach to the crime of environmental pollution
Legislative Decree No. 1351, within the various amendments made to several articles of the Criminal Code, proceeded to leave without effect the first part of the first paragraph of section 304 of the aforementioned body of law, referring to the base type of the crime...
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