Peruvian authorities have issued a series of mandatory measures in the framework of the State of National Emergency in order to contain the spread of COVID-19, which was established by Supreme Decree No. 044-2020-PCM (“the Decree”). Non-compliance of these measures can lead to the prosecution of crimes contemplated in the Peruvian Criminal Code.
However, violation of these measures does not entail direct and independent criminal liability for companies (direct and independent criminal liability for companies can only arise in respect of crimes outlined in Law No. 30424, namely certain types of public corruption, money laundering and financing of terrorism). Criminal liability that applies for businesses from the breach of the Decree is going to be consequent or subject to the liability of the employee and/or representative.
Under the Decree employees and certain company representatives can be subject to prosecution for crimes related to the health, safety and labour measures that have been appointed by the authorities within the State of National Emergency framework.
Once criminal proceedings are in place, companies who received a benefit as a result of these offences may be included as civil third parties in order to pay the civil compensation that will ultimately be determined by the judge (as joint debtor alongside the defendant). It is likely that the sentence will also contain accessory consequences against the company, namely administrative sanctions that range from a fine to the dissolution of the company.
Offences contained in the health and safety laws and regulations, among others, state that all companies are prohibited from carrying out operations in-person unless their businesses offer essential services as determined by the authorities in the Decree. Companies that offer essential services (and therefore continue to carry out their operations in-person), must comply with specific health and safety regulations regarding the health of their employees and business partners to prevent the spread of the virus.
Criminal charges that may be held against employees, company representatives and the company itself refer to the commission of the crime of spreading dangerous or contagious diseases, violation of health measures, violation of occupational safety and health conditions; violation of privacy, generic falsehood, false declaration in administrative procedure and resisting or disobeying an authority.
Social Media cookies collect information about you sharing information from our website via social media tools, or analytics to understand your browsing between social media tools or our Social Media campaigns and our own websites. We do this to optimise the mix of channels to provide you with our content. Details concerning the tools in use are in our privacy policy.