Dexis is a professional services firm that solves the most pressing social challenges in complex environments, paving the way for a more secure and prosperous world.

Dexis embraces diversity, equity, and inclusion and strives to build and maintain a safe environment where we celebrate diverse backgrounds, treat everyone with respect, and value the unique lived experiences each person brings based on their race, ethnicity, sexual orientation, gender identity, religion, disability, military or veteran status, national origin, age, marital status or family status and related conditions.

At Dexis, you will experience a corporate culture of inclusiveness, fairness, and trust. You will be given the means and mentorship needed to succeed, and your creativity will be rewarded.

Especialista en Responsabilidad Penal de Empresas  

  

Promoviendo la Integridad y la Transparencia en los Negocios  

(Proyecto ProIntegridad)  

 

Términos de Referencia 

 

Antecedentes Generales   

   

ProIntegridad es un proyecto de cooperación técnica, financiado por la Agencia de los Estados Unidos para el Desarrollo Internacional (USAID), que busca contribuir a generar un entorno de negocios e inversión más justo, integro y competitivo en México a través del diseño y adopción de estándares y prácticas de transparencia e integridad. El Proyecto pretende alcanzar su objetivo general mediante actividades de asistencia técnica, capacitación y comunicación. ProIntegridad es implementado por Dexis Consulting Group.    

  

   

Perfil Institucional   

   

Dexis (https://www.dexisonline.com) es una firma de servicios profesionales de consultoría con sede en la Ciudad de Washington, DC que confronta y contribuye a la resolución de desafíos sociales urgentes en entornos complejos, allanando el camino para un entorno más seguro y próspero. Algunas de las principales áreas de especialización de la empresa incluyen acceso a la justicia; desarrollo de sistemas judiciales; transparencia y rendición de cuentas; reforma legislativa y política; gobernanza en el sector de seguridad; y fortalecimiento de organizaciones de la sociedad civil. Nuestro personal de más de 500 empleados mantiene una presencia activa en 80 países.   

   

Contexto.  

   

Prointegridad colabora con el Municipio de San Pedro Garza García de Nuevo León en acciones encaminadas a fortalecer la transparencia y la integridad en los procesos de comparas públicas del municipio. La normativa del estado de Nuevo León no establece la responsabilidad penal de empresas que participan en actos de corrupción, por lo que no está alineada a la normatividad penal federal. Es de interés del Municipio de San Pedro impulsar su incorporación en la normatividad local.  

 

Objetivo de la Consultoría   

   

Elaborar una propuesta de reforma al código penal del estado de Nuevo León, que incluya exposición de motivos y argumentos técnico-jurídicos sobre la relevancia y viabilidad para incorporar la responsabilidad penal de empresas que participan en actos de corrupción en la normatividad local 

   

Actividades y Entregables 

   

La persona que resulte seleccionada para la consultoría será responsable de ejecutar las siguientes tareas bajo la supervisión del personal del Proyecto:   

 

A. Asistencia Técnica   

   

  1. Redactar la propuesta de artículos en materia de responsabilidad penal de personas jurídico-colectivas relacionadas con actos de corrupción. El articulado propuesto deberá estar en armonía con la normativa penal estatal (especialmente con el Código Penal del Estado de Nuevo León) y nacional. Entregable: Documento con propuesta de reforma del código penal.
  2. Elaborar una propuesta de exposición de motivos con argumentos técnicos sobre la idoneidad de la propuesta. Entregable. Documento de 5-8 páginas.
  3. Participar en presentaciones públicas con el objetivo de explicar el contenido de la propuesta y los argumentos técnicos.
  4. Atender las recomendaciones y resolver las dudas sobre el contenido de la propuesta de la contraparte y de ProIntegridad.  

 

B. Actividades complementarias  

 

  1. Coadyuvar en la organización de reuniones de trabajo, eventos y actividades relacionadas con la asistencia técnica. 
  2. Dar seguimiento a los acuerdos con el personal de ProIntegridad y contraparte.  
  3. Informar sobre el avance de las actividades y sostener comunicaciones periódicas con el personal del Proyecto. 

 

Perfil requerido   

   

  1. Contar con título de posgrado en Derecho o áreas afines y tener al menos 15 años de experiencia laboral. 
  2. Amplia experiencia en la responsabilidad penal de las empresas, litigio de derecho penal, en la elaboración de propuestas legislativas y argumentación jurídica.
  3. Se valorará experiencia específica en el estado de Nuevo León sobre su normativa y procesos legislativos. 
  4. Competencia para producir material analítico por escrito de alta calidad.  
  5. Iniciativa propia y capacidad para trabajar de forma independiente y/o en equipo, según se requiera, de acuerdo con las fechas límites establecidas y en comunicación cercana con personal de Proyecto.   

  

Cómo aplicar:  Enviar su CV a icruzc@dexisonline.com antes del 10 de agosto de 2023. Favor de indicar la posición en el asunto.   

  

Level of Effort: 25 días 

 

 

Dexis is on a mission to help solve today’s most pressing global political, social, and economic challenges and create a world where all people are safe and prosperous. As a Dexis employee, you will be challenged, empowered, and mentored. Our motto is “find a way or make a way” — that’s how Dexis goes “all in.” How will you? 

If you are passionate about this opportunity, apply now!

Only those applicants who meet the above criteria will be contacted for interview.

Dexis is an Equal Opportunity Employer, and does not discriminate on the basis of race, color, sex, national origin, religion, pregnancy, disability, age, genetic information, military service, veteran status, ethnicity, citizenship, sexual orientation, gender identity, marital status, childbirth and related medical conditions, including lactation, or any other protected class under applicable law.

 

If you are hired for a position that is paid from the Dexis home office, you will be required to submit proof that you have received the COVID-19 vaccine unless you qualify for a legally recognized medical or religious exception to the vaccine requirement. This does not apply to AL, AZ, FL, KS, MT, NH, ND, or TX residents.

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