Criminal liability of the administrator in Lawyerpress by Thea Morales Espinosa
The criminal liability of the administrator is a crucial issue that many are unaware of.
As explained by our colleague Thea Morales Espinosa, lawyer and Compliance Officer at Morales Abogados Penalistas, in this article in Lawyerpress - Legal Sector Information, administrators can be held criminally liable for crimes committed within the company, even for failing to exercise proper oversight.
You can read the full article here