Sandra Orihuela contributes to the Anti-corruption and Bribery in Peru chapter of the Lexology Navigator, a comparative global Q&A guide. This is the section related to Penalties. Penalties Individuals What penalties are available to the courts for violations of corruption laws by individuals? The Criminal Code punishes the active bribery of domestic public officials with: […]
Sandra Orihuela contributes to the Anti-corruption and Bribery in Peru chapter of the Lexology Navigator, a comparative global Q&A guide. This section is about legal framework and authorities. Legal framework Authorities Which authorities are responsible for investigating bribery and corruption in your jurisdiction? The local authorities responsible for investigating bribery and corruption are: the Prosecutor´s […]
Sandra Orihuela contributes to the Anti-corruption and Bribery in Peru chapter of the Lexology Navigator, a comparative global Q&A guide. Trends and climate Trends Have there been any recent changes in the enforcement of anti-corruption regulations? Peru has seen some important anti-corruption legal developments in 2016. Decree-Law 1243 (October 22 2016) modified the Criminal Code […]
In September 2017, Sandra Orihuela contributed to Lexology with an analysis of the law and regulation on Anti-Corruption and Bribery in Peru. Trends and climate Trends Have there been any recent changes in the enforcement of anti-corruption regulations? Peru has seen some important anti-corruption legal developments in 2016. Decree-Law 1243 (October 22 2016) modified the […]
Sandra Orihuela es entrevistada por Graña y Montero sobre la importancia y objetivos de un buen gobierno corporativo para supervisar el cumplimiento de prácticas anticorrupción y garantizar una correcta evaluación de riesgos en las diferentes actividades de una empresa. https://www.youtube.com/watch?time_continue=4&v=gwJig-9IiUs
Mencion de Orihuela abogados en un articulo de Ingrid Rojas Rosales para la revista legal LexLatin. Lea el articulo completo aqui
Our founding partner Sandra Orihuela participated in the above forum held at the OECD Paris headquarters on March 2017 where government ministers, business leaders and civil society representatives discussed issues including the cost to society of corruption, the use of political donations to buy influence, developments in corporate liability for graft, and the role of […]
This article provides a legal analysis of the most important anti-corruption developments affecting the mining industry in Latin America. See the PDF version or read the article in full below. —– Despite a slowdown in the global mining industry, Latin America remains a key destination for mining investment, because of the sizeable wealth of its mineral resources, […]
En respuesta a su crisis reputacional ocasionada por su participación en diversos consorcios con la brasilera Odebrecht, la constructora peruana mas grande del Perú, Graña y Montero (GyM), anuncia la contratación de Orihuela Abogados y otra firma de abogados Estadounidense, para liderar una investigación interna y enfrentar las demandas civiles interpuestas por sus accionistas en […]