Nuevas tendencias en la responsabilidad de los altos directivos - visión general de las novedades más importantes en las principales jurisdicciones del mundo

It is clear that in the wake of the 2008 financial crisis, there has been a marked shift in the policies of many governments to ensure that individuals “responsible” for wrongdoing, whether it is bank failures, tax evasion, anti-trust breaches, corruption or money laundering, should be, and are, prosecuted. Following on from last year’s successful seminar on the ‘Prevention of Criminal Liability of Directors and Corporates in France and Elsewhere’, the Competition Law, Labour Law and Criminal Law Commissions of the UIA have come together to organise a joint seminar on the key developments in this area.