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Executive Summary Report of the Regional Workshop on the Liability of Legal Persons and Corporate Compliance

Regional workshop held under the framework of the Platform of South America and Mexico to Fast-Track UNCAC Implementation, on 26 and 27 November 2020.

Disclaimer: The following report is only available in Spanish.

Library of the Regimes

to Regulate the Liability of Legal Persons
and Corporate Compliance in South America and Mexico

This virtual library contains an analysis and comparison of the legal frameworks adopted by the States parties of the Regional Platform of South America and Mexico to regulate the liability of legal persons and corporate compliance, in line with international standards.

Disclaimer: The following information is only available in Spanish. As it was validated by the countries of the Regional Platform in June 2021, regulations adopted after that date may not be reflected in the document. Efforts will be undertaken to periodically review and update the content of the library.

Comparative Analysis Report  (June 2021)  [PDF]
Argentina  |  Bolivia   |  Brazil   |  Chile  |  Colombia
Ecuador  |  Mexico  |  Paraguay  |  Peru  |  Uruguay