GENERAL INFORMATION
The Organization for Economic Cooperation and Development (OECD) it is an international organization that assists governments to address the challenges of economic, social, and governance of the global economy. The OECD it offers a platform for the governments of Member countries and Partners to compare experiences of public policies, seek answers to common problems, identify best practices and coordinate domestic and international policies.
Contact
Area compliance of the Lima Chamber of Commerce
compliance-ccl@camaralima.org.pe
219-1733
EXPLORE CONTENT
1/ Rules- Law that regulates the Administrative Liability of legal persons.
- Legislative decree that extends the administrative liability of legal persons.
- Regulation of Law no. 30424, Law that regulates the Administrative Liability of Legal Persons.
- Act No. 30835. Law amending the designation and articles 1, 9 and 10 of the Law 30424
- Legislative decree that modifies the Law of Income tax.
- Act No. 31740, Law amending the Law 30424, Law that regulates the administrative liability of people legal to strengthen the regulatory anti-corruption relating to legal persons and to promote good corporate governance.
- Convention on Combating Bribery of Foreign Public officials in International Business Transactions and related documents.
- The Convention Anticohecho of the OECD and the Working Group on Bribery.
- Program Country OECD-Peru – executive summary and key recommendations.
- Ethics, anti-Corruption, and elements of Compliance Handbook for business.
Selected publications
Álvaro Gálvez: Changes in the regime of
liability of legal persons for the
commission of crimes.
Bribery Transnational in Peru: Challenges and challenges
During the event, leading national and international professional we provide information on the importance and activities of the Commission Anti-bribery of the OECD anti-bribery of public servants in international business transactions, as sanctioned in our law this crime and the progress made in the fight against the bribery transnational in Europe and rest of the world.
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.
Diagnosis
Anti-corruption
Discover how to comply with the Law 30424 in your company. Access to a free survey that assesses your level of compliance and strengthens your system of prevention.
