Criminal Liability and Corporations in Mexico

On June 18h, 2008, was published one of the most important constitutional amendments in Mexico, related with the Criminal Justice System, which shows a substantial, legal, organizational and operative transition of its main actors in the country, therefore, it is essential to have experts in the subject in order to attend the needs of those who require legal attention on Criminal Law. There is clear tendencies to corporations assumed criminal liabilities for their employees’ behavior; particularly, when corporations have not established adequate internal controls to prevent a number of crimes regulated by the criminal laws.


Posted by Fernando E. Rivadeneyra Nuñez

2013-04-10 07:54:31