Minuta – Reforma al catálogo de delitos de la Ley 20.393 e implicancias en la autorregulación de las personas jurídicas
Published date | 16 May 2022 |
Law Firm | Barros Silva Varela & Vigil |
El proyecto de Ley de Delitos Económicos, que se encuentra en tramitación en el Congreso, modifica distintos cuerpos legales, principalmente respecto del Código Penal y la Ley 20.393 sobre responsabilidad penal de las personas jurídicas. La primera gran reforma que contempla el Proyecto a esta última Ley, implica un cambio en su actual artículo 1, y precisa los delitos por los cuales la persona jurídica podrá responder penalmente.
Estos delitos se agrupan en cuatro categorías, y el catálogo completo contempla más de 200 delitos. Dada su amplitud, la doctrina dice que la Ley contemplará una «responsabilidad penal por el giro». Es decir, para implementar un sistema de prevención, se deberán acotar los riesgos dependiendo del giro de la empresa.
Para mayor detalle sobre estos delitos y las implicancias que estas definiciones tienen en la autorregulación de las empresas y sociedades, revisa la siguiente minuta:
Minuta. Reforma al catálogo de delitos de la Ley 20.393
Este Proyecto de Ley modifica también el artículo 3 de la Ley 20.393 en lo que refiere a los presupuestos de la responsabilidad penal de las personas jurídicas. Por un lado, se incorpora una serie de cambios respecto de la figura del Encargado de Prevención de Delitos; y, por otro lado, se contempla la eliminación de otros asuntos que actualmente se exigen en el artículo 4 de la Ley.
Encuentra los detalles sobre los cambios en los requisitos de imputación y las implicancias en la adopción de Modelos de Prevención de Delitos en la siguiente minuta:
Minuta....
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