{"id":42071,"date":"2024-06-05T17:34:11","date_gmt":"2024-06-05T21:34:11","guid":{"rendered":"https:\/\/amchamchile.cl\/?post_type=news&#038;p=42071"},"modified":"2024-06-05T17:35:06","modified_gmt":"2024-06-05T21:35:06","slug":"amcham-realiza-conversatorio-sobre-los-desafios-y-la-implementacion-de-la-ley-de-delitos-economicos","status":"publish","type":"news","link":"https:\/\/amchamchile.cl\/en\/noticia\/amcham-realiza-conversatorio-sobre-los-desafios-y-la-implementacion-de-la-ley-de-delitos-economicos\/","title":{"rendered":"AmCham realiza conversatorio sobre los desaf\u00edos y la implementaci\u00f3n de la Ley de Delitos Econ\u00f3micos"},"content":{"rendered":"<h5>Esta normativa ampl\u00eda la responsabilidad de las personas jur\u00eddicas al incrementar las sanciones y expandir el \u00e1mbito de aplicaci\u00f3n de la responsabilidad penal corporativa.<\/h5>\n<p><span data-contrast=\"auto\">La C\u00e1mara Chilena Norteamericana de Comercio, AmCham Chile, a trav\u00e9s de su Comit\u00e9 de Gobiernos Corporativos y Compliance, organiz\u00f3 un conversatorio con el objetivo de abordar los desaf\u00edos y la implementaci\u00f3n de la Ley de Delitos Econ\u00f3micos y Delitos contra el Medio Ambiente, promulgada en agosto del a\u00f1o pasado.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">En esta instancia, expuso Ver\u00f3nica Benedetti, socia Forensic de Deloitte; mientras que el panel de conversaci\u00f3n estuvo compuesto por el exsubsecretario de Justicia y expresidente del Consejo de Defensa del Estado (CDE), Juan Ignacio Pi\u00f1a, el exfiscal jefe de la Fiscal\u00eda de Alta Complejidad Oriente, Carlos Gajardo, y el director de AmCham, Eduardo Rojas.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"img-responsive alignnone wp-image-42074 size-full\" src=\"https:\/\/amchamchile.cl\/content\/uploads\/delitos-economicos-amcham-3.jpg\" alt=\"\" width=\"1940\" height=\"700\" srcset=\"https:\/\/amchamchile.cl\/content\/uploads\/delitos-economicos-amcham-3.jpg 1940w, https:\/\/amchamchile.cl\/content\/uploads\/delitos-economicos-amcham-3-300x108.jpg 300w, https:\/\/amchamchile.cl\/content\/uploads\/delitos-economicos-amcham-3-1024x369.jpg 1024w, https:\/\/amchamchile.cl\/content\/uploads\/delitos-economicos-amcham-3-768x277.jpg 768w, https:\/\/amchamchile.cl\/content\/uploads\/delitos-economicos-amcham-3-1536x554.jpg 1536w\" sizes=\"auto, (max-width: 1940px) 100vw, 1940px\" \/><\/p>\n<p>&nbsp;<\/p>\n<p><span data-contrast=\"auto\">La Ley, promulgada en 2023, ampl\u00eda la responsabilidad de las personas jur\u00eddicas al aumentar el alcance de los delitos que abarca, as\u00ed como al incrementar las sanciones y expandir el \u00e1mbito de aplicaci\u00f3n de la responsabilidad penal corporativa.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">En este contexto, la normativa busca combatir la impunidad econ\u00f3mica, presentando un cambio sustancial respecto a los delitos y con un sistema penal que aplique penas ejemplificadoras a quienes atenten contra desarrollar una cultura \u00e9tica, responsable y transparente en los negocios.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">\u201cPara las empresas y personas jur\u00eddicas en general, esta legislaci\u00f3n conlleva la necesidad de revisar y ajustar sus Modelos de Prevenci\u00f3n para cumplir con las nuevas disposiciones que entrar\u00e1n en vigor a partir de septiembre de 2024\u201d, se\u00f1al\u00f3 la gerente general de AmCham, Paula Est\u00e9vez.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"img-responsive alignnone wp-image-42076 size-full\" src=\"https:\/\/amchamchile.cl\/content\/uploads\/delitos-economicos-amcham-2.jpg\" alt=\"\" width=\"1940\" height=\"700\" srcset=\"https:\/\/amchamchile.cl\/content\/uploads\/delitos-economicos-amcham-2.jpg 1940w, https:\/\/amchamchile.cl\/content\/uploads\/delitos-economicos-amcham-2-300x108.jpg 300w, https:\/\/amchamchile.cl\/content\/uploads\/delitos-economicos-amcham-2-1024x369.jpg 1024w, https:\/\/amchamchile.cl\/content\/uploads\/delitos-economicos-amcham-2-768x277.jpg 768w, https:\/\/amchamchile.cl\/content\/uploads\/delitos-economicos-amcham-2-1536x554.jpg 1536w\" sizes=\"auto, (max-width: 1940px) 100vw, 1940px\" \/><\/p>\n<p>&nbsp;<\/p>\n<p><span data-contrast=\"auto\">En la exposici\u00f3n, Ver\u00f3nica Benedetti se refiri\u00f3 al enfoque metodol\u00f3gico del Modelo de Compliance, el cual aborda la cultura de \u00e9tica e integridad, basada en la evaluaci\u00f3n, dise\u00f1o e implementaci\u00f3n que involucra diversos procesos como la identificaci\u00f3n y gesti\u00f3n de riesgos, la definici\u00f3n e implementaci\u00f3n de controles, la capacitaci\u00f3n y comunicaciones, canal de denuncias e investigaciones, cumplimiento de terceros, testeo y monitoreo, mejora continua y gobernanza y liderazgo.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">Por su parte, tanto Juan Ignacio Pi\u00f1a como Carlos Gajardo, se refirieron a los principales nudos cr\u00edticos y desaf\u00edos que han identificado en la implementaci\u00f3n de la nueva Ley de Delitos Econ\u00f3micos, el nivel de involucramiento y el rol de la alta administraci\u00f3n de las empresas y la jurisprudencia en torno a esta normativa.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><a href=\"https:\/\/www.flickr.com\/photos\/amchamchile\/albums\/72177720317632212\" target=\"_blank\" rel=\"noopener\"><span data-contrast=\"auto\">Revisa la galer\u00eda de im\u00e1genes aqu\u00ed.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Esta normativa ampl\u00eda la responsabilidad de las personas jur\u00eddicas al incrementar las sanciones y expandir el \u00e1mbito de aplicaci\u00f3n de la responsabilidad penal corporativa.<\/p>\n","protected":false},"author":3,"featured_media":42078,"parent":0,"template":"","news_tax":[51,62],"user_type":[44,6],"class_list":["post-42071","news","type-news","status-publish","has-post-thumbnail","hentry","news_tax-amcham-al-dia","news_tax-comite-gobierno-corporativo-compliance","user_type-actividades-amcham","user_type-general"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AmCham realiza conversatorio sobre los desaf\u00edos y la implementaci\u00f3n de la Ley de 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