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

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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...

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Detalles Bibliográficos
Autor: Sota Sánchez, Percy André
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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spelling 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
repository.mail.fl_str_mv
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score 13.982926
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
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