Sobre la responsabilidad penal/admininstrativa de las personas jurídicas por la comisión de delitos de lavado de activos; en el II Curso Penal de verano 2018, en la Universidad de San Martín de Porres (USMP) – CEDP – Centro de Estudios en Derecho Penal.
Estudio de Abogados Especialistas en
Derecho Penal Económico y de la
Empresa y Única Boutique de Compliance en Perú.
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