The 2020 Latin America Corruption Survey, released today by Miller & Chevalier Chartered and 14 leading firms in the Latin American region, including Orihuela. The survey tracks the latest perspectives on anti-corruption issues in the region. Despite Latin America’s anti-corruption progress over the last decade, including blockbuster investigations, high-powered politicians and business leaders behind bars, […]
Doing business in Peru now requires the implementation of sanitation compliance programs subject to government enforcement actions and ex-officio oversight. As of June 12, 2020, newly enacted Regulation 377-2020-MINSA requires companies from all reopening industries to update its corporate sanitary programs to prevent and remediate potential coronavirus spread at the workplace following specific procedures and […]
Orihuela Abogados has been, once again, recognized by the English, London-based legal directory Who’s Who Legal for our work and expertise in Mining. Our entry is available in the 2020 edition. Since 1996 Who’s Who Legal identifies the foremost legal practitioners and consulting experts in business law based upon comprehensive, independent research. It is impossible […]
Orihuela Abogados | Attorneys at Law represented the Andean region at the APAC & Latin America Regulatory Enforcement Update session in the 36th FCPA International Conference that took place in Washington D.C. from December 4 – 6, 2019, organized by the American Conference Institute. As a speaker at the Andean region panel, Ms. Sandra Orihuela […]
Founding partner Sandra Orihuela has been, for the fourth time, recognized by Best Lawyers™, a peer-to-peer directory that identifies leading lawyers in some of the most important jurisdictions worldwide. In the latest 2019 edition of Best Lawyers, Sandra is recognized for her mining law expertise in Peru. Every year, Best Lawyers carries out a thorough survey […]
S/ 12.974 millones nos costó a todos los peruanos la corrupción en el año 2017, según el reporte de corrupción de la Defensoría del Pueblo. Dicho cálculo se realizó en base a estimaciones del Fondo Monetario Internacional que concluye que el costo anual de la corrupción alcanza casi el 2% del PBI mundial. https://www.defensoria.gob.pe/wp-content/uploads/2018/08/Reporte-La-Corrupcion-en-el-Peru-N-2.pdf https://cnnespanol.cnn.com/2017/05/12/peru-pierde-10-millones-de-dolares-todos-los-dias-por-cuenta-de-la-corrupcion/
Más de 1,050 funcionarios públicos fueron condenados por casos de corrupción en Perú, según información del Ministerio Público.
96 puesto que ocupa Perú entre 180 países sobre percepción de corrupción (empatados con Brasil, Colombia, Indonesia, Panamá, Tailandia y Zambia), conforme al último Índice de Percepción de Corrupción publicado por Transparencia Internacional.
4 ex-presidentes peruanos implicados en el escándalo de corrupción de Odebrecht, generando investigaciones, órdenes de detención, arresto domiciliario y afectación reputacional. Explora otras cifras de corrupción aqui.