Administrative supervision and voluntary remediation: a tool to promote regulatory compliance or a figure limited by the administration?

Authors

  • Miguel Ángel Soto Palacios Rubio Leguía Normand https://orcid.org/0009-0009-9593-8141

    Abogado con Segunda Especialidad en Derecho Ambiental y de los Recursos Naturales por la Pontificia Universidad Católica del Perú (PUCP). Magíster en Administración Estratégica de Empresas por CENTRUM PUCP y en Innovación y Sostenibilidad por EADA Business School (España). Socio en Rubio Leguía Normand (Lima, Perú).
    Contacto: msoto@rubio.pe

  • Leandro Ugaz Valencia Rubio Leguía Normand https://orcid.org/0009-0002-9802-3464

    Egresado de la Facultad de Derecho de la Universidad de Lima. Asociado en Rubio Leguía Normand (Lima, Perú).
    Contacto: lugaz@rubio.pe

DOI:

https://doi.org/10.18800/themis.202501.003

Keywords:

Administrative supervision, Voluntary remediation, Regulatory compliance, Administrative efficiency, Administrative sanctioning procedure

Abstract

This article examines the concept of voluntary remediation as an exemption from liability in the administrative sanctioning procedure, highlighting its connection with the preventive and corrective approach to oversight provided for in the Consolidated Text of the Law 27444, General Administrative Procedure Law, approved by Supreme Decree 004-2019-JUS.
It questions the restrictive interpretation adopted by various administrative entities which, through unilateral requirements, distort the corrective purpose of correction. Through a normative, jurisprudential, and economic analysis, the authors argue that this legal concept must be applied in a manner consistent with the principles of regulatory compliance and administrative efficiency, promoting early correction rather than sanctioning.

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Published

2025-08-27

How to Cite

Soto Palacios, M. Ángel, & Ugaz Valencia, L. (2025). Administrative supervision and voluntary remediation: a tool to promote regulatory compliance or a figure limited by the administration?. THEMIS Revista De Derecho, (87), 45–61. https://doi.org/10.18800/themis.202501.003

Issue

Section

Modelos regulatorios