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Important Amendments to the Act on criminal liability of legal entities

On May 15, Congress passed a Bill that formalizes economic crimes and environmental offenses and adjusts the penalties applicable. Of particular interest among the laws modified by the Bill is Act 20.393, which establishes the criminal liability of legal entities, and undergoes four major changes: 1. Expansion of the catalogue of crimes and legal entities susceptible […]

Contributed by DLA Piper

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