La Oficina Anticorrupción aprobó los Lineamientos para Programas de Compliance
Published date | 02 November 2018 |
Date | 02 November 2018 |
Author | Gustavo Luis Morales Oliver |
Law Firm | Marval O'Farrell Mairal |
El decreto N° 277/2018, publicado en el Boletín Oficial el 6 de abril de 2018, encomendó a la Oficina Anticorrupción (“OA”) establecer lineamientos y guías para ayudar a las personas jurídicas a cumplir con los artículos 22 y 23 de la Ley N° 27.401, que establecen los requisitos para los Programas de Compliance/Integridad bajo dicha ley. Así, la OA preparó un borrador preliminar que fue sometido a consulta pública a partir del 1 de agosto de 2018. La versión final, un documento de 70 páginas, fue publicada en el Boletín Oficial el 4 de octubre de 2018. Esta versión final incluye unas pocas modificaciones al borrador preliminar y también las contribución hechas durante la consulta pública, tal como lo expresa la Resolución N° 27/2018.
El principal objetivo de los lineamientos es “brindar una guía técnica a las empresas, las organizaciones de la sociedad civil, otras personas jurídicas, las agencias estatales, los operadores del sistema de justicia y la comunidad profesional experta”. Además, “deben entenderse como complementarios a la orientación que provee la variada, rica y pública literatura especializada en compliance disponible en fuentes argentinas y extranjeras”.
Bajo la Ley N° 27.401, los Programas son un elemento relevante para que las empresas puedan obtener una reducción o incluso una exención de pena. Según los lineamientos, las autoridades pueden exigir a las empresas que expliquen la “razonabilidad” de sus Programas en el momento de aplicar la mencionada ley.
Los lineamientos abordan el diseño y la implementación de los Programas, y destacan que “deben ser diseñados a medida de cada persona jurídica teniendo en consideración sus necesidades, características y cultura, así como el contexto en el que...
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