Criminal compliance due diligence in M&A transactions as a criterion to avoid the automatic transfer of criminal liability to the acquiring or resulting legal entity, within the framework of Law No. 30424
Descripción del Articulo
The following paper examines the theoretical foundations of the criminal liability of legal persons in the Peruvian legal system, focusing on the study and criticism of the criminal liability between legal person’s automatic transfer clauses in M&A transactions. It also analyses the relevanc...
Autor: | |
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Formato: | artículo |
Fecha de Publicación: | 2021 |
Institución: | Universidad Ricardo Palma |
Repositorio: | Revistas - Universidad Ricardo Palma |
Lenguaje: | español |
OAI Identifier: | oai:oai.revistas.urp.edu.pe:article/4640 |
Enlace del recurso: | http://revistas.urp.edu.pe/index.php/Inkarri/article/view/4640 |
Nivel de acceso: | acceso abierto |
Materia: | criminal liability of legal persons criminal compliance criminal compliance due diligence transfer of liability succession of criminal liability mergers and acquisitions responsabilidad penal de las personas jurídicas compliance penal due diligence de compliance penal transmisión de responsabilidad sucesión de responsabilidad penal fusiones y adquisiciones |
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Criminal compliance due diligence in M&A transactions as a criterion to avoid the automatic transfer of criminal liability to the acquiring or resulting legal entity, within the framework of Law No. 30424Due diligence de compliance penal en operaciones de M&A como criterio para evitar la transferencia automática de responsabilidad penal a la persona jurídica adquiriente o resultante, en el marco de la Ley N.° 30424Sota Sánchez, Percy Andrécriminal liability of legal personscriminal compliancecriminal compliance due diligencetransfer of liabilitysuccession of criminal liabilitymergers and acquisitionsresponsabilidad penal de las personas jurídicascompliance penaldue diligence de compliance penaltransmisión de responsabilidadsucesión de responsabilidad penalfusiones y adquisicionesThe following paper examines the theoretical foundations of the criminal liability of legal persons in the Peruvian legal system, focusing on the study and criticism of the criminal liability between legal person’s automatic transfer clauses in M&A transactions. It also analyses the relevance of criminal compliance due diligence in M&A transactions and proposes, based on reasonableness criteria, what the components or elements of this due diligence should be.El trabajo que a continuación se desarrolla estudia los fundamentos teóricos de la responsabilidad penal de las personas jurídicas en el ordenamiento jurídico peruano, enfocándose en el estudio y la crítica de las cláusulas de transferencia automática de responsabilidad penal entre personas jurídicas en el marco de las operaciones de M&A. Asimismo, analiza la relevancia de la due diligence de compliance penal en las operaciones de M&A y propone, sobre la base de criterios de razonabilidad, cuáles deben ser los componentes o elementos de esta.Universidad Ricardo Palma, Rectorado2021-12-30info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdftext/xmlhttp://revistas.urp.edu.pe/index.php/Inkarri/article/view/464010.31381/iusinkarri.v10n10.4640Ius Inkarri; Vol. 10 Núm. 10 (2021); 43-882519-72742410-593710.31381/iusinkarri.v10n10reponame:Revistas - Universidad Ricardo Palmainstname:Universidad Ricardo Palmainstacron:URPspahttp://revistas.urp.edu.pe/index.php/Inkarri/article/view/4640/5648http://revistas.urp.edu.pe/index.php/Inkarri/article/view/4640/6384Derechos de autor 2021 Percy André Sota Sánchezhttp://creativecommons.org/licenses/by/4.0info:eu-repo/semantics/openAccessoai:oai.revistas.urp.edu.pe:article/46402022-12-13T01:39:17Z |
dc.title.none.fl_str_mv |
Criminal compliance due diligence in M&A transactions as a criterion to avoid the automatic transfer of criminal liability to the acquiring or resulting legal entity, within the framework of Law No. 30424 Due diligence de compliance penal en operaciones de M&A como criterio para evitar la transferencia automática de responsabilidad penal a la persona jurídica adquiriente o resultante, en el marco de la Ley N.° 30424 |
title |
Criminal compliance due diligence in M&A transactions as a criterion to avoid the automatic transfer of criminal liability to the acquiring or resulting legal entity, within the framework of Law No. 30424 |
spellingShingle |
Criminal compliance due diligence in M&A transactions as a criterion to avoid the automatic transfer of criminal liability to the acquiring or resulting legal entity, within the framework of Law No. 30424 Sota Sánchez, Percy André criminal liability of legal persons criminal compliance criminal compliance due diligence transfer of liability succession of criminal liability mergers and acquisitions responsabilidad penal de las personas jurídicas compliance penal due diligence de compliance penal transmisión de responsabilidad sucesión de responsabilidad penal fusiones y adquisiciones |
title_short |
Criminal compliance due diligence in M&A transactions as a criterion to avoid the automatic transfer of criminal liability to the acquiring or resulting legal entity, within the framework of Law No. 30424 |
title_full |
Criminal compliance due diligence in M&A transactions as a criterion to avoid the automatic transfer of criminal liability to the acquiring or resulting legal entity, within the framework of Law No. 30424 |
title_fullStr |
Criminal compliance due diligence in M&A transactions as a criterion to avoid the automatic transfer of criminal liability to the acquiring or resulting legal entity, within the framework of Law No. 30424 |
title_full_unstemmed |
Criminal compliance due diligence in M&A transactions as a criterion to avoid the automatic transfer of criminal liability to the acquiring or resulting legal entity, within the framework of Law No. 30424 |
title_sort |
Criminal compliance due diligence in M&A transactions as a criterion to avoid the automatic transfer of criminal liability to the acquiring or resulting legal entity, within the framework of Law No. 30424 |
dc.creator.none.fl_str_mv |
Sota Sánchez, Percy André |
author |
Sota Sánchez, Percy André |
author_facet |
Sota Sánchez, Percy André |
author_role |
author |
dc.subject.none.fl_str_mv |
criminal liability of legal persons criminal compliance criminal compliance due diligence transfer of liability succession of criminal liability mergers and acquisitions responsabilidad penal de las personas jurídicas compliance penal due diligence de compliance penal transmisión de responsabilidad sucesión de responsabilidad penal fusiones y adquisiciones |
topic |
criminal liability of legal persons criminal compliance criminal compliance due diligence transfer of liability succession of criminal liability mergers and acquisitions responsabilidad penal de las personas jurídicas compliance penal due diligence de compliance penal transmisión de responsabilidad sucesión de responsabilidad penal fusiones y adquisiciones |
description |
The following paper examines the theoretical foundations of the criminal liability of legal persons in the Peruvian legal system, focusing on the study and criticism of the criminal liability between legal person’s automatic transfer clauses in M&A transactions. It also analyses the relevance of criminal compliance due diligence in M&A transactions and proposes, based on reasonableness criteria, what the components or elements of this due diligence should be. |
publishDate |
2021 |
dc.date.none.fl_str_mv |
2021-12-30 |
dc.type.none.fl_str_mv |
info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion |
format |
article |
status_str |
publishedVersion |
dc.identifier.none.fl_str_mv |
http://revistas.urp.edu.pe/index.php/Inkarri/article/view/4640 10.31381/iusinkarri.v10n10.4640 |
url |
http://revistas.urp.edu.pe/index.php/Inkarri/article/view/4640 |
identifier_str_mv |
10.31381/iusinkarri.v10n10.4640 |
dc.language.none.fl_str_mv |
spa |
language |
spa |
dc.relation.none.fl_str_mv |
http://revistas.urp.edu.pe/index.php/Inkarri/article/view/4640/5648 http://revistas.urp.edu.pe/index.php/Inkarri/article/view/4640/6384 |
dc.rights.none.fl_str_mv |
Derechos de autor 2021 Percy André Sota Sánchez http://creativecommons.org/licenses/by/4.0 info:eu-repo/semantics/openAccess |
rights_invalid_str_mv |
Derechos de autor 2021 Percy André Sota Sánchez http://creativecommons.org/licenses/by/4.0 |
eu_rights_str_mv |
openAccess |
dc.format.none.fl_str_mv |
application/pdf text/xml |
dc.publisher.none.fl_str_mv |
Universidad Ricardo Palma, Rectorado |
publisher.none.fl_str_mv |
Universidad Ricardo Palma, Rectorado |
dc.source.none.fl_str_mv |
Ius Inkarri; Vol. 10 Núm. 10 (2021); 43-88 2519-7274 2410-5937 10.31381/iusinkarri.v10n10 reponame:Revistas - Universidad Ricardo Palma instname:Universidad Ricardo Palma instacron:URP |
instname_str |
Universidad Ricardo Palma |
instacron_str |
URP |
institution |
URP |
reponame_str |
Revistas - Universidad Ricardo Palma |
collection |
Revistas - Universidad Ricardo Palma |
repository.name.fl_str_mv |
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repository.mail.fl_str_mv |
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1789625143545298944 |
score |
13.894881 |
Nota importante:
La información contenida en este registro es de entera responsabilidad de la institución que gestiona el repositorio institucional donde esta contenido este documento o set de datos. El CONCYTEC no se hace responsable por los contenidos (publicaciones y/o datos) accesibles a través del Repositorio Nacional Digital de Ciencia, Tecnología e Innovación de Acceso Abierto (ALICIA).
La información contenida en este registro es de entera responsabilidad de la institución que gestiona el repositorio institucional donde esta contenido este documento o set de datos. El CONCYTEC no se hace responsable por los contenidos (publicaciones y/o datos) accesibles a través del Repositorio Nacional Digital de Ciencia, Tecnología e Innovación de Acceso Abierto (ALICIA).