{"id":3695,"date":"2017-09-03T03:32:32","date_gmt":"2017-09-03T07:32:32","guid":{"rendered":"https:\/\/orihuelalegal.com\/corruption-legal-framework-peru\/"},"modified":"2026-10-28T18:15:46","modified_gmt":"2026-10-28T22:15:46","slug":"corruption-legal-framework-peru","status":"publish","type":"post","link":"https:\/\/orihuelalegal.com\/es\/corruption-legal-framework-peru\/","title":{"rendered":"Anti-corruption Legal Framework in Peru &#8211; Lexology"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"3695\" class=\"elementor elementor-3695 elementor-1186 elementor-bc-flex-widget\">\n\t\t\t\t<div class=\"elementor-element elementor-element-349b30d0 e-con e-atomic-element e-flexbox-base e-default-div o-page \" data-id=\"349b30d0\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"349b30d0\">\n    <header class=\"elementor-element elementor-element-6fe5ba58 e-con e-atomic-element e-flexbox-base e-default-header o-header \" data-id=\"6fe5ba58\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6fe5ba58\">\n    <div class=\"elementor-element elementor-element-427a7542 e-con e-atomic-element e-flexbox-base e-default-div o-header-bar \" data-id=\"427a7542\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"427a7542\">\n    \t\t\t<a href=\"\/\" target=\"_self\" class=\"e-image-link-base e-default-a\" data-interaction-id=\"4b9e6bbb\"\n\t><img decoding=\"async\" class=\"e-image-base e-default-img o-logo\" id=\"3171\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1.png\" width=\"378\" height=\"100\" srcset=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1.png 378w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1-300x79.png 300w\" alt=\"Orihuela Attorneys\"\/>\t<\/a>\t\t<nav class=\"elementor-element elementor-element-db392153 e-con e-atomic-element e-flexbox-base e-default-nav o-nav \" data-id=\"db392153\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"db392153\">\n    \t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"78684ff9\"><a href=\"\/home\/about\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tOur Firm\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"fca85866\"><a href=\"\/home\/our-team\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tOur Team\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"abd27925\"><a href=\"\/expertise\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tPractice Areas\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"80083d82\"><a href=\"\/board-governance\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tBoard &amp; Governance\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"78a62994\"><a href=\"\/blog\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tInsights\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"f2f988bd\"><a href=\"\/es\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tEspa\u00f1ol\n\t<\/a><\/span>\n\t\t\t\t\t<a href=\"\/contact\/\" target=\"_self\" class=\"o-nav-cta e-button-base e-default-a\" data-interaction-id=\"12c9d665\">\n\tContact\n<\/a>\n\t\t\n<\/nav>\n\n<\/div>\n\n<\/header>\n<section class=\"elementor-element elementor-element-80e71502 e-con e-atomic-element e-flexbox-base e-default-section o-section o-section-mist e-80e71502-d4f9 \" data-id=\"80e71502\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"80e71502\">\n    <div class=\"elementor-element elementor-element-7f21d5e3 e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"7f21d5e3\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7f21d5e3\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"38c501b0\">Insights<\/p>\n\t\t\t\t\t<h1 data-interaction-id=\"7177095a\" class=\"o-h1 e-7177095a-83ec e-heading-base e-default-h1\">Anti-corruption Legal Framework in Peru - Lexology<\/h1>\n\t\t\t\t\t<p class=\"o-lead e-paragraph-base e-default-p\" data-interaction-id=\"071eb27b\">September 3, 2017<\/p>\n\t\t\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-234cef1f e-con e-atomic-element e-flexbox-base e-default-section o-section \" data-id=\"234cef1f\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"234cef1f\">\n    <div class=\"elementor-element elementor-element-844efcff e-con e-atomic-element e-flexbox-base e-default-div o-inner e-844efcff-124c \" data-id=\"844efcff\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"844efcff\">\n    <div class=\"elementor-element elementor-element-1084911d e-con e-atomic-element e-flexbox-base e-default-div o-divider-top e-1084911d-b806 \" data-id=\"1084911d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"1084911d\">\n    \t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"5ae69ec8\">Sandra Orihuela<\/a> contributes to the Anti-corruption and Bribery in Peru chapter of the <a href=\"https:\/\/www.lexology.com\/\">Lexology<\/a> Navigator, a comparative global Q&amp;A guide. This section is about legal framework and authorities.\n\n<u><strong>Legal framework<\/strong><\/u>\n\n<em>Authorities<\/em>\n\n<strong>Which authorities are responsible for investigating bribery and corruption in your jurisdiction?<\/strong>\n\nThe local authorities responsible for investigating bribery and corruption are:<\/p>\n\t\t\t\t\t<span class=\"o-body e-b216a9c8-323c e-paragraph-base e-default-span\" data-interaction-id=\"b216a9c8\"><ul>\n \t<li>the Prosecutor\u00b4s Office Specialised in Corruption Crimes at the Ministry of Justice;<\/li>\n \t<li>the Public Ministry;<\/li>\n \t<li>the courts; and<\/li>\n \t<li>the Office of the Comptroller General.<\/li>\n<\/ul><\/span>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"9505239e\">Since 2010 the High-Level Anti-corruption Commission (CAN) of the Ministry of Justice has been in charge of proposing and executing the National Anti-corruption Plan, coordinating actions relating to anti-corruption matters with other government entities. Further, the Presidential Integrity Commission was created in October 2016 as part of the new government\u2019s anti-corruption efforts to reinforce CAN\u2019s outreach and propose new policies to prevent corruption.\n\n<em>Domestic law<\/em>\n\n<strong>What are the key legislative and regulatory provisions relating to bribery and corruption in your jurisdiction?<\/strong>\n\nUnder the Criminal Code, the bribery of foreign and domestic public officials or servants is a crime as it is an offence against the public administration. The Criminal Code was approved by Decree-Law 635 in April 1991.\n\n<strong><em>Domestic bribery<\/em><\/strong>\u00a0The crimes of corrupting public officials or servants are divided into:<\/p>\n\t\t\t\t\t<span class=\"o-body e-9605d456-d388 e-paragraph-base e-default-span\" data-interaction-id=\"9605d456\"><ul>\n \t<li>passive bribery, where the offender is a public official or servant; and<\/li>\n \t<li>active bribery, where the offender is a civilian.<\/li>\n<\/ul><\/span>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"473f5cd3\">The active bribery of domestic public officials or servants is regulated in Article 397 of the Criminal Code, and the bribery of certain domestic officials (eg, a public prosecutor, arbitrator or magistrate) is regulated in Article 398. The penalties for bribery are generally higher when the public official takes action or omits to take action in violation of his or her obligations, compared to when he or she takes action in furtherance of his or her public functions. Legislative Decree 1352 (enacted January 6 2017) imposes corporate administrative liability on entities involved in the crime of active bribery of domestic public officials or servants (including the bribery of certain domestic officials regulated in Article 398 of the Criminal Code), which will come into force as of January 1 2018.\n\n<strong><em>Foreign bribery<\/em><\/strong>\u00a0Law 29316 (published on January 14 2009) was enacted to incorporate various provisions into several different laws in order to implement the Peru-United States Trade Promotion Agreement (in force since February 2009). As a result, Article 397-A incorporated into the Criminal Code the offence of transnational active bribery, which regulates the bribery of public officials or servants from other states, as well as officials of international public organisations. Consequently, Law 30424 (April 21 2016) approved administrative responsibility of legal companies for transnational active bribery, which will come into force as of January 1 2018. Finally, Article 393-A prohibits passive bribery for foreign public officials and officials of public international organisations.\n\n<em>International conventions<\/em>\n\n<strong>What international anti-corruption conventions apply in your jurisdiction?<\/strong>\n\nPeru has signed and ratified the following international conventions:<\/p>\n\t\t\t\t\t<span class=\"o-body e-af9cf9d5-edf9 e-paragraph-base e-default-span\" data-interaction-id=\"af9cf9d5\"><ul>\n \t<li>the Inter-American Convention against Corruption, ratified in 1997;<\/li>\n \t<li>the United Nations Convention against Corruption, ratified in 2004; and<\/li>\n \t<li>the United Nations Convention against Transnational Organised Crime and its Protocols (Trafficking in Persons, Smuggling of Migrants and Trafficking of Firearms), ratified in 2002.<\/li>\n<\/ul><\/span>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"3bdf1b93\">Peru intends to become a party to the Organisation for Economic Cooperation and Development (OECD) Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, and to this end has taken significant steps to amend its legislation in order to meet OECD standards. The Peru Country Programme, launched by Peru and the OECD in 2014, aims to improve public policies and services that Peru offers its citizens in areas including decentralisation, governance, anti-corruption, health, education, labour, environmental management, competence, investments and tax policies.\n\nClick here to view the <a href=\"https:\/\/orihuelalegal.com\/anti-corruption-and-bribery-in-peru-lexology\/\">full article.<\/p>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/section>\n<footer class=\"elementor-element elementor-element-b933e169 e-con e-atomic-element e-flexbox-base e-default-footer o-footer \" data-id=\"b933e169\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"b933e169\">\n    <div class=\"elementor-element elementor-element-b1751a2e e-con e-atomic-element e-flexbox-base e-default-div o-row e-b1751a2e-f342 \" data-id=\"b1751a2e\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"b1751a2e\">\n    <div class=\"elementor-element elementor-element-1408e5c4 e-con e-atomic-element e-flexbox-base e-default-div o-col e-1408e5c4-fd0a \" data-id=\"1408e5c4\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"1408e5c4\">\n    \t\t\t<p class=\"o-footer-text e-027d0442-9065 e-paragraph-base e-default-p\" data-interaction-id=\"027d0442\">ORIHUELA ATTORNEYS<\/p>\n\t\t\t\t\t<p class=\"o-footer-text e-paragraph-base e-default-p\" data-interaction-id=\"0f7f2c1c\">1101 Brickell Ave South, 8th floor<br>Miami, FL 33131, USA<\/p>\n\t\t\t\t\t<p class=\"o-footer-link e-paragraph-base e-default-p\" data-interaction-id=\"e65b80fc\"><a href=\"mailto:sog@orihuelalegal.com\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tEmail us\n\t<\/a><\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-f60179f4 e-con e-atomic-element e-flexbox-base e-default-div o-col e-f60179f4-c94b \" data-id=\"f60179f4\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"f60179f4\">\n    \t\t\t<p class=\"o-footer-text e-8d946445-64b4 e-paragraph-base e-default-p\" data-interaction-id=\"8d946445\">The information on this website is for general purposes only and is not legal advice. 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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\u00b4s [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3605,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"elementor_canvas","format":"standard","meta":{"_acf_changed":false,"page_builder":"","footnotes":""},"categories":[193],"tags":[154,175,153],"class_list":["post-3695","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-anti-corruption","tag-anti-corruption","tag-legal-framework","tag-peru"],"acf":[],"_links":{"self":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts\/3695","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/comments?post=3695"}],"version-history":[{"count":6,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts\/3695\/revisions"}],"predecessor-version":[{"id":4285,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/posts\/3695\/revisions\/4285"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/media\/3605"}],"wp:attachment":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/media?parent=3695"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/categories?post=3695"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/tags?post=3695"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}