El compliance como prevención de delitos económicos de las personas jurídicas de derecho privado en el Ecuador

Regarding Compliance as prevention of economic crimes of legal persons under private law in Ecuador, the investigated problem is the fact that in this country companies lack this mechanism within their corporate governance. This situation leads to a problem because at present, both nationally and in...

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Autor principal: Perero Luna, Cecilia Maribel (author)
Format: masterThesis
Idioma:spa
Publicat: 2022
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Accés en línia:http://repositorio.ulvr.edu.ec/handle/44000/5306
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Sumari:Regarding Compliance as prevention of economic crimes of legal persons under private law in Ecuador, the investigated problem is the fact that in this country companies lack this mechanism within their corporate governance. This situation leads to a problem because at present, both nationally and internationally, private companies are increasingly exposed to committing crimes or being victims of them. Indeed, Corporate Compliance is required in the international market so that companies can develop their activities, which in Ecuador is not fulfilled by private law companies........