White Collar Crime, Mexico updates

 
Companies' criminal and administrative liability
  • Mexico
  • 24 December 2018

Historically, only individuals could commit crimes in Mexico. However, following recent amendments to the Criminal Code and the enactment of the new National Code of Criminal Procedures, companies may now be held criminally liable. As such, the implementation of an integrity policy is crucial for companies. Where a company does not have such a policy and an employee commits a company-related crime, the company may be subject to both criminal and administrative liability.

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