{"id":5976,"date":"2024-07-29T18:59:18","date_gmt":"2024-07-29T18:59:18","guid":{"rendered":"https:\/\/www.addval.cl\/en\/?p=5976"},"modified":"2024-07-29T19:51:11","modified_gmt":"2024-07-29T19:51:11","slug":"law-21595","status":"publish","type":"post","link":"https:\/\/www.addval.cl\/en\/2024\/07\/29\/law-21595\/","title":{"rendered":"Comprehensive Reform of Economic and Environmental Criminal Law in Chile: Law 21.595"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"5976\" class=\"elementor elementor-5976\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-aa6b719 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"aa6b719\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8a5f639\" data-id=\"8a5f639\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e1dcec6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e1dcec6\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a55f386\" data-id=\"a55f386\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-494c6a4 elementor-widget elementor-widget-spacer\" data-id=\"494c6a4\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-328ed41 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"328ed41\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-5299447\" data-id=\"5299447\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7840d4f elementor-widget elementor-widget-heading\" data-id=\"7840d4f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Comprehensive Reform of Economic and Environmental Criminal Law in Chile: Law 21.595\n\n\n\n\n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-54dbbd3 elementor-widget elementor-widget-text-editor\" data-id=\"54dbbd3\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>On August 17, 2023, Law 21.595 was published in the Official Gazette. This law establishes a systematization of economic crimes and environmental offenses, regulates the penalties and additional consequences applicable to individuals responsible for these crimes, and modifies various legal bodies to improve economic criminal law.<\/p><div class=\"flex flex-grow flex-col max-w-full\"><div class=\"min-h-[20px] text-message flex w-full flex-col items-end gap-2 whitespace-pre-wrap break-words [.text-message+&amp;]:mt-5 overflow-x-auto\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"4ffe8487-fbc6-4ed4-8c3b-4cd04f6ccf0d\"><div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\"><div class=\"markdown prose w-full break-words dark:prose-invert light\"><p>This legislation marks the most significant and profound reform our legal system has undergone in criminal matters, by systematizing, among other aspects, more than 200 crimes, such as those related to environmental offenses, cybersecurity, physical integrity, and the payment of wages and social security contributions for workers.<\/p><p>Regarding the imputation of criminal responsibility, it is now more flexible; it is sufficient for the crime to be committed by someone within the company or by third parties managing services for it, with or without its representation, and that the perpetration of the act is favored or facilitated by the lack of an adequate Crime Prevention Model (MPD).<\/p><p>Regarding sanctions, it introduces innovations in fines (fine-days), the penalty of confiscation of profits, the figure of the Crime Prevention Model Supervisor, prison sentences for individuals, among other things.<\/p><p><strong>This law comes into effect for companies on September 1, 2024, and is already in effect for individuals.<\/strong><\/p><\/div><\/div><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-e6410f0\" data-id=\"e6410f0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-02a97e1 elementor-widget elementor-widget-image\" data-id=\"02a97e1\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-150x150.jpg\" class=\"attachment-thumbnail size-thumbnail wp-image-5211\" alt=\"\" srcset=\"https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-150x150.jpg 150w, https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-300x300.jpg 300w, https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-1024x1024.jpg 1024w, https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-768x768.jpg 768w, https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-65x65.jpg 65w, https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-80x80.jpg 80w, https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-394x394.jpg 394w, https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-303x303.jpg 303w, https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-605x605.jpg 605w, https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-700x700.jpg 700w, https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-950x950.jpg 950w, https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-24x24.jpg 24w, https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-36x36.jpg 36w, https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1-48x48.jpg 48w, https:\/\/www.addval.cl\/en\/wp-content\/uploads\/2024\/03\/imagen-6-1-1.jpg 1080w\" sizes=\"(max-width: 150px) 100vw, 150px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75fd859 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"75fd859\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h4 style=\"text-align: center;\">Guillermo Ureta S.<\/h4><p>Lead Compliance Partner<\/p><p>Specialist in business development with experience in revitalizing, improving, and expanding global organizations.<\/p><p>Experience in regulatory projects and technological developments for companies in Chile. Formation of multidisciplinary teams with agile methodologies in complex projects.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6f655eb elementor-align-center elementor-widget__width-inherit elementor-widget elementor-widget-button\" data-id=\"6f655eb\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.linkedin.com\/in\/guillermo-ureta-spikin\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-linkedin-in\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View Profile on Linkedin<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9952cbe elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9952cbe\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4d0957e\" data-id=\"4d0957e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cc69c91 elementor-widget elementor-widget-heading\" data-id=\"cc69c91\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">KEY ASPECTS\nEFFECTIVE DATE: 09\/01\/2024 (COMPANIES)\n\n\n\n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f07ea04 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f07ea04\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-top-column elementor-element elementor-element-7feb35a\" data-id=\"7feb35a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2d37c13 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"2d37c13\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-bullseye\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d77316 elementor-widget elementor-widget-text-editor\" data-id=\"7d77316\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Lorem fistrum por la gloria de mi madre esse jarl aliqua llevame al sircoo. De la pradera ullamco qu\u00e9 dise usteer est\u00e1 la cosa muy malar.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-top-column elementor-element elementor-element-d4dbb35\" data-id=\"d4dbb35\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a432318 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"a432318\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-341d448 elementor-widget elementor-widget-text-editor\" data-id=\"341d448\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p style=\"text-align: center;\"><strong>Accountability<\/strong><\/p><ul><li>Workers, executives, or third parties: with or without representation powers, as long as the incident occurs due to the lack of effective implementation of a crime prevention model.<\/li><li>Corporate group responsibility<\/li><li>No benefit to the company required<\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-top-column elementor-element elementor-element-adbe03b\" data-id=\"adbe03b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-71eb6d5 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"71eb6d5\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-alt\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ed1c834 elementor-widget elementor-widget-text-editor\" data-id=\"ed1c834\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p style=\"text-align: center;\"><strong>Assessment<\/strong><\/p><ul><li>The certification of the Crime Prevention Model is removed.<\/li><li>It is replaced by periodic evaluations conducted by independent third parties.<\/li><li>There must be mechanisms for improvement or updates based on such evaluations.<\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-top-column elementor-element elementor-element-4e4c2d9\" data-id=\"4e4c2d9\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3ad57b2 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"3ad57b2\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-exclamation-triangle\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-562e0c1 elementor-widget elementor-widget-text-editor\" data-id=\"562e0c1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p style=\"text-align: center;\"><strong>Penalties for Individuals<\/strong><\/p><ul><li>Specific disqualifications<\/li><li>Imprisonment or restrictions on freedom*<\/li><li>Confiscation of profits<\/li><li>Fines up to 22 million USD<\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-863a95d elementor-widget elementor-widget-text-editor\" data-id=\"863a95d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p style=\"text-align: center;\"><strong>Penalties for Individuals<\/strong><\/p><ul><li>Specific disqualifications<\/li><li>Imprisonment or restrictions on freedom*<\/li><li>Confiscation of profits<\/li><li>Fines up to 22 million USD<\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Comprehensive Reform of Economic and Environmental Criminal Law in Chile: Law 21.595 On &hellip; <a href=\"https:\/\/www.addval.cl\/en\/2024\/07\/29\/law-21595\/\">Read More<\/a><\/p>\n","protected":false},"author":3,"featured_media":5982,"comment_status":"closed","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"footnotes":""},"categories":[34,29,30,27,64,28],"tags":[],"class_list":["post-5976","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualidad-es","category-auditoria-es","category-bpo-es","category-capital-es","category-desarrollo-y-comunidad","category-tax-es"],"_links":{"self":[{"href":"https:\/\/www.addval.cl\/en\/wp-json\/wp\/v2\/posts\/5976","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.addval.cl\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.addval.cl\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.addval.cl\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.addval.cl\/en\/wp-json\/wp\/v2\/comments?post=5976"}],"version-history":[{"count":5,"href":"https:\/\/www.addval.cl\/en\/wp-json\/wp\/v2\/posts\/5976\/revisions"}],"predecessor-version":[{"id":5983,"href":"https:\/\/www.addval.cl\/en\/wp-json\/wp\/v2\/posts\/5976\/revisions\/5983"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.addval.cl\/en\/wp-json\/wp\/v2\/media\/5982"}],"wp:attachment":[{"href":"https:\/\/www.addval.cl\/en\/wp-json\/wp\/v2\/media?parent=5976"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.addval.cl\/en\/wp-json\/wp\/v2\/categories?post=5976"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.addval.cl\/en\/wp-json\/wp\/v2\/tags?post=5976"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}