Lima Chamber of Commerce

Diagnosis Anti-Corruption

The Commission of Integrity and the Fight Against Corruption of the CCL and the World Compliance Association of Spain, in strategic alliance, we are promoting the use of good practices and/or models for the prevention of crime in our associated companies; theme regulated by Law 30424 “Law of Administrative Liability of Legal Persons”. With the aim of being able to prevent in your company the occurrence of the crimes listed in the law and serve as a mitigating or defense of administrative and criminal responsibility in the case of occurring.; we invite you to take a ”diagnosis free online level of Compliance” (Anti-Corruption compliance); the survey will allow us to know their degree of compliance of the Law 30424 and able to support them in guidance, trainings, face-to-face or in-house, technical support and certification of your system corruption, if it is deemed appropriate.

With the support and endorsement of our strategic partner:

Performing diagnostics

If you agree, click on the link below and answer truthfully each question.

Once answered the questions will be sent to your registered email at the start of the survey, a diagnostic Report of Compliance with our findings and recommendations and we will be in contact with you to see how we can support you and offer guidance.

Channel
Complaints

To access the Whistleblowing Channel of the CCL, a safe tool to report irregularities and to strengthen the Law enforcement 30424 in your company.

OCDE – Convention
Anticohecho

Discover how the Peru combat bribery in international with the support of the OECD. Learn about the key actions to strengthen the integrity of the business.