Chapter One: The essential concepts of public procurement and its connection with criminal law
Part I:
- Fundamentals of administrative contracting in state contracts, concessions and inter-administrative agreements.
- Punitive risks in the formation and execution of Peruvian administrative contracts.
Part II: Other categories of administrative law connected with the criminal law of administrative contracts
- Preliminary evidentiary activity in administrative contracts linked to possible criminal offenses.
- Governmental control and administrative contracting. The evidentiary value of the audit report.
- The scope of arbitral awards in administrative contracts subject to criminal law.
- The impact of the Comptroller General's functional administrative liability regime on administrative contracts. The evidentiary value of the Comptroller General's sanctioning resolutions under criminal law.
Chapter Two: Criminal law in administrative contracts
- He non bis in idem between criminal law and administrative sanctions. General theory and conflicts between crimes against public administration, the sanctioning regime of state contracts and the new regime of functional administrative responsibility of the Comptroller General of the Republic.
- Criminal offenses related to public procurement: incompatible negotiation, collusion, money laundering and others.
Chapter Three: Prevention, corruption and public procurement
Chapter Four: The actions following the conviction
- Asset recovery and forfeiture of ownership.
- The possible nullity of administrative acts, administrative contracts and arbitration awards.
Final Conference
