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Fundamentos Y Limites De La Responsabilidad Penal De Las Personas Juridicas Tras La Reforma De La Lo 1 2015
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Book Synopsis Fundamentos y límites de la responsabilidad penal de las personas jurídicas tras la reforma de la LO 1-2015 by : Alfonso Galán Muñoz
Download or read book Fundamentos y límites de la responsabilidad penal de las personas jurídicas tras la reforma de la LO 1-2015 written by Alfonso Galán Muñoz and published by . This book was released on 2017-12 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Corporate Compliance on a Global Scale by : Stefano Manacorda
Download or read book Corporate Compliance on a Global Scale written by Stefano Manacorda and published by Springer Nature. This book was released on 2021-11-25 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.
Book Synopsis Derecho penal de las personas jurídicas by : Ángel Luis Perrino Pérez
Download or read book Derecho penal de las personas jurídicas written by Ángel Luis Perrino Pérez and published by Dykinson. This book was released on 2016-12-14 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: A partir de la reforma penal de 2010, que introdujo la responsabilidad penal de las personas jurídicas, mejorada en la reforma operada por la Ley Orgánica 1/2015, puede decirse que hay dos códigos dentro del mismo código penal: el de las personas físicas y el de las personas jurídicas. La presente obra pretende ofrecer una aproximación al nuevo derecho penal de las personas jurídicas, para un mejor conocimiento por los profesionales, como jueces, fiscales, abogados y asesores de empresa, de los principales problemas prácticos y dogmáticos que su aplicación plantea. Para ello se tratan tanto cuestiones de la parte general como de la parte especial del derecho penal de las personas jurídicas, e incluso algunos de los aspectos referidos al procedimiento penal, sin olvidar las prescripciones de la Fiscalía General del Estado en esta materia y la novedosa jurisprudencia de la Sala de lo Penal del Tribunal Supremo, que constituyen un marco de referencia de especial valor. No cabe duda que nos encontramos aún en un camino por recorrer, iniciado con la irrupción de un nuevo sujeto en el derecho penal, que habrá que ir transitándolo con las aportaciones que ya se están produciendo en la dogmática, la Fiscalía y en la jurisprudencia, y en el que el ser y el deber ser, lo biológico y lo normativo, el Derecho, la filosofía y la sociología, irán conjugándose en un futuro para hacer realidad un sistema de derecho penal en el que tendrán cabida, como algo normal, tanto las personas físicas como las personas jurídicas. Manuel Jaén Vallejo es Doctor en Derecho (sobresaliente cum laude) por la Universidad Autónoma de Madrid. Profesor Titular de Derecho Penal y Magistrado (número 1 de su promoción). Ha sido Letrado del Tribunal Supremo, Magistrado Juez de Instrucción de Marbella, Magistrado de las Audiencias Provinciales de Las Palmas y de Girona, y Asesor del Ministerio de Justicia. Ángel Luis Perrino Pérez es Fiscal de carrera. Tras licenciarse en Derecho por la Universidad San Pablo C.E.U, superó las pruebas de acceso a las carreras Judicial y Fiscal en el año 2003. Ha desempeñado sus funciones como Fiscal en el T.S.J de Cataluña, T.S.J de Madrid, Audiencia Provincial de Madrid, y como Fiscal Asesor en el Ministerio de Justicia. Enrique Agudo Fernández es Doctor en Derecho (sobresaliente cum laude) por la Universidad de Granada, y ha sido docente en las Universidades de Valladolid y Carlos III de Madrid. Actualmente presta sus servicios como Magistrado Asesor en el Ministerio de Justicia.
Book Synopsis Responsabilidad penal y atenuantes en la persona jurídica by : Beatriz Goena Vives
Download or read book Responsabilidad penal y atenuantes en la persona jurídica written by Beatriz Goena Vives and published by . This book was released on 2017 with total page 426 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cualquiera de los aspectos abordados por la LO 1/2015, de 30 de marzo, de reforma del Código Penal, es más que idóneo para reflexionar sobre los fundamentos y la justificación de un Derecho penal que empieza a dejar de serlo. Sin embargo, el reto que plantea el régimen de responsabilidad penal de las personas jurídicas para la teoría del delito, resulta especialmente sugestivo. A él se dedica la presente monografía. La autora se centra en el estudio de las circunstancias atenuantes del art. 31 quáter del Código Penal, como base sobre la que incidir en cuestiones como la viabilidad de considerar a las personas jurídicas verdaderos sujetos de Derecho penal, a quienes sancionar por un hecho propio y al margen del merecimiento. Son cuestiones con importantes consecuencias prácticas, tal y como se refleja a lo largo de todo el escrito. La obra parte de un estudio sobre el sistema vigente y la última jurisprudencia sobre el sistema de responsabilidad de las personas jurídicas. Después, ofrece un marco general desde el que reinterpretar dicho sistema, a la luz del régimen de atenuación de las sanciones corporativas. Por último, analiza cada una de las circunstancias atenuantes en concreto, incidiendo en las implicaciones prácticas de su implementación. Uno de los principales méritos de la presente obra es que en todo momento el análisis está guiado por la experiencia de Derecho comparado. La autora profundiza en el Derecho federal de Estados Unidos y en los ordenamientos alemán, italiano y chileno, como referentes inexcusables con los que atender a la novedad que la responsabilidad penal de las personas jurídicas ha supuesto para nuestro Derecho penal. Sin duda, este estudio constituye una de las principales monografías relativas a lo que, por el momento, se presenta como el "tema de moda" tanto en la práctica forense y jurisprudencial, como en las contribuciones de la dogmática penal.
Book Synopsis Tomo I. Responsabilidad penal de Personas Jurídicas. Volumen I Fundamentos filosóficos by : Frank Hubert Saliger
Download or read book Tomo I. Responsabilidad penal de Personas Jurídicas. Volumen I Fundamentos filosóficos written by Frank Hubert Saliger and published by Universidad Externado. This book was released on 2024-05-21 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: La discusión académica y práctica en torno a si las empresas deben ser sancionadas por los delitos de sus empleados y, en su caso, en qué medida deben serlo, es valorada y regulada de modo diverso en los distintos ordenamientos jurídicos: desde la ausencia de sanciones, pasando por modelos de sanciones administrativas, hasta un modelo sancionatorio penal en sentido estricto. Las contribuciones impresas en este libro, publicado como parte de una colección sobre problemas actuales del Derecho penal económico, recogen las principales discusiones en torno a los fundamentos filosóficos de la responsabilidad penal de las personas jurídicas en la ciencia jurídico-penal alemana y española.
Book Synopsis Sistema de atribución de Responsabilidad Penal a las personas juridicas by : Jacinto Pérez Arias
Download or read book Sistema de atribución de Responsabilidad Penal a las personas juridicas written by Jacinto Pérez Arias and published by . This book was released on 2014 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Personas jurídicas. Delitos, garantías y compliance by : Cuevas Oltra, Carlos Manuel
Download or read book Personas jurídicas. Delitos, garantías y compliance written by Cuevas Oltra, Carlos Manuel and published by J.M Bosch. This book was released on 2023-04-14 with total page 462 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Cybercrimes and Financial Crimes in the Global Era by : Yanping Liu
Download or read book Cybercrimes and Financial Crimes in the Global Era written by Yanping Liu and published by Springer Nature. This book was released on 2022-08-12 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial crimes and cybercrime, conducted and gathered by a group of top professionals, scholars, and researchers from China, India, Spain, Italy, Poland, Germany, and Russia. Focusing on the threats posed by and corresponding approaches to controlling financial crime and cybercrime, the book informs readers about emerging trends in the evolution of international crime involving cyber-technologies and the latest financial tools, as well as future challenges that could feasibly be overcome with a more sound criminal legislation framework and adequate criminal management. In turn, the book highlights innovative methods for combating financial crime and cybercrime, e.g., establishing an effective supervision system over P2P; encouraging financial innovation and coordination with international anti-terrorism organizations and multiple countries; improving mechanisms for extraditing and punishing criminals who defect to another country; designing a protection system in accordance with internationally accepted standards; and reforming economic criminal offenses and other methods that will produce positive results in practice. Given its scope, the book will prove useful to legal professionals and researchers alike. It gathers selected proceedings of the 10th International Forum on Crime and Criminal Law in the Global Era (IFCCLGE), held on Nov 20–Dec 1, 2019, in Beijing, China.
Book Synopsis La Responsablidad penal de las personas jurídicas en el Código Penal español by :
Download or read book La Responsablidad penal de las personas jurídicas en el Código Penal español written by and published by . This book was released on with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Introducción a la responsabilidad penal de las personas jurídicas by :
Download or read book Introducción a la responsabilidad penal de las personas jurídicas written by and published by . This book was released on with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis El Estatuto de la responsabilidad penal de las personas jurídicas by : Clara Gutiérrez Muñoz
Download or read book El Estatuto de la responsabilidad penal de las personas jurídicas written by Clara Gutiérrez Muñoz and published by . This book was released on 2016 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: El principio "societas delinquere non potest" ya no constituye un principio vertebrador del Derecho penal; el referido aforismo ya quedó relativizado en el texto originario del Código Penal de 1995 (artículo 129 CP). Posteriormente, el Proyecto de Ley Orgánica de Reforma del CP de 2007 y los sucesivos textos prelegislativos posteriores (Anteproyecto de Reforma del Código Penal de 2008) acogieron propuestas que suponían su erradicación. Con la Reforma del CP de 22 de junio del 2010, se introdujo en el Código Penal el estatuto de responsabilidad penal de las personas jurídicas en el artículo 31 bis CP, cuyas controvertidas particularidades evidenciaron, a ojos de la doctrina, un más que cuestionable modelo normativo elegido por el legislador. Finalmente, con la Reforma del CP de 2015 se incorporaron modificaciones parciales al referido estatuto, que a pesar de haberse concebido para superar las carencias verificadas en la anterior regulación, comportaron la inserción de novedosos elementos hasta entonces desconocidos por el Ordenamiento jurídico penal, lo que trajo como causa que el modelo de responsabilidad de los entes continuara en entredicho. En definitiva, la responsabilidad penal ya no sólo se concibe con respecto a las personas físicas, sino que a partir de la Reforma del CP de 2010, se puede hablar de una responsabilidad directa e independiente de las personas jurídicas. A lo largo de este trabajo, se tratn de explicar las novedades legislativas en cuanto a la regulación de la responsabilidad penal de las personas jurídicas y se analizan los efectos que puedan derivarse de esta nueva regulación, haciendo especial referencia a los fundamentos de la atribución de la responsabilidad penal y a la materia del Compliance Penal como eje central sobre el que versarán las circunstancias modificativas de la responsabilidad penal. Asimismo, se formulan valoraciones político-criminales a la vista de posibles inconvenientes e incongruencias suscitados por las últimas Reformas penales. Por consiguiente, el presente trabajo aborda tanto cuestiones que se ubican en el plano dogmático como en el que es propio de la política criminal.
Book Synopsis Entretien d'un évesque et d'un magistrat by :
Download or read book Entretien d'un évesque et d'un magistrat written by and published by . This book was released on 1736* with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Fundamentos modernos de la responsabilidad penal de las personas jurídicas by : Carlos Gómez-Jara Díez
Download or read book Fundamentos modernos de la responsabilidad penal de las personas jurídicas written by Carlos Gómez-Jara Díez and published by . This book was released on 2010 with total page 518 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Responsabilidad penal de las personas jurídicas y programas de cumplimiento by : José Luis González Cussac
Download or read book Responsabilidad penal de las personas jurídicas y programas de cumplimiento written by José Luis González Cussac and published by . This book was released on 2020 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :Thomas Duve Publisher :Max Planck Institute for European Legal History ISBN 13 :3944773020 Total Pages :268 pages Book Rating :4.9/5 (447 download)
Book Synopsis New Horizons in Spanish Colonial Law by : Thomas Duve
Download or read book New Horizons in Spanish Colonial Law written by Thomas Duve and published by Max Planck Institute for European Legal History. This book was released on 2015-12-01 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: http://dx.doi.org/10.12946/gplh3 http://www.epubli.de/shop/buch/48746 "Spanish colonial law, derecho indiano, has since the early 20th century been a vigorous subdiscipline of legal history. One of great figures in the field, the Argentinian legal historian Víctor Tau Anzoátegui, published in 1997 his Nuevos horizontes en el estudio histórico del derecho indiano. The book, in which Tau addressed seminal methodological questions setting tone for the discipline’s future orientation, proved to be the starting point for an important renewal of the discipline. Tau drew on the writings of legal historians, such as Paolo Grossi, Antonio Manuel Hespanha, and Bartolomé Clavero. Tau emphasized the development of legal history in connection to what he called “the posture superseding rational and statutory state law.” The following features of normativity were now in need of increasing scholarly attention: the autonomy of different levels of social organization, the different modes of normative creativity, the many different notions of law and justice, the position of the jurist as an artifact of law, and the casuistic character of the legal decisions. Moreover, Tau highlighted certain areas of Spanish colonial law that he thought deserved more attention than they had hitherto received. One of these was the history of the learned jurist: the letrado was to be seen in his social, political, economic, and bureaucratic context. The Argentinian legal historian called for more scholarly works on book history, and he thought that provincial and local histories of Spanish colonial law had been studied too little. Within the field of historical science as a whole, these ideas may not have been revolutionary, but they contributed in an important way to bringing the study of Spanish colonial law up-to-date. It is beyond doubt that Tau’s programmatic visions have been largely fulfilled in the past two decades. Equally manifest is, however, that new challenges to legal history and Spanish colonial law have emerged. The challenges of globalization are felt both in the historical and legal sciences, and not the least in the field of legal history. They have also brought major topics (back) on to the scene, such as the importance of religious normativity within the normative setting of societies. These challenges have made scholars aware of the necessity to reconstruct the circulation of ideas, juridical practices, and researchers are becoming more attentive to the intense cultural translation involved in the movement of legal ideas and institutions from one context to another. Not least, the growing consciousness and strong claims to reconsider colonial history from the premises of postcolonial scholarship expose the discipline to an unseen necessity of reconsidering its very foundational concepts. What concept of law do we need for our historical studies when considering multi-normative settings? How do we define the spatial dimension of our work? How do we analyze the entanglements in legal history? Until recently, Spanish colonial law attracted little interest from non-Hispanic scholars, and its results were not seen within a larger global context. In this respect, Spanish colonial law was hardly different from research done on legal history of the European continent or common law. Spanish colonial law has, however, recently become a topic of interest beyond the Hispanic world. The field is now increasingly seen in the context of “global legal history,” while the old and the new research results are often put into a comparative context of both European law of the early Modern Period and other colonial legal orders. In this volume, scholars from different parts of the Western world approach Spanish colonial law from the new perspectives of contemporary legal historical research."
Book Synopsis Roma Tre Law Review – 01/2020 by : Giulio Napolitano
Download or read book Roma Tre Law Review – 01/2020 written by Giulio Napolitano and published by Roma TrE-Press. This book was released on 2020-07-14 with total page 319 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Roma Tre Law Review” is a law review sponsored by the Department of Law of the University of Roma Tre. It is not focused on a specific topic or a set of issues, but it is aimed at surveying transversally – and from an interdisciplinary perspective – the national and trans-national legal landscape. Its main aim is to promote the diffusion of the Italian legal culture, and namely the type of scholarship produced at Roma Tre, abroad, as well as to investigate the development of the law in several fields and places from an Italian and European viewpoint. Accordingly, the review will host contributions ideally characterized by a specific set of features, and namely by their openness to comparative, historical, and interdisciplinary perspectives on all legal issues of not strictly local concern.
Book Synopsis Match-Fixing in Sport by : Stacey Steele
Download or read book Match-Fixing in Sport written by Stacey Steele and published by Routledge. This book was released on 2017-11-20 with total page 211 pages. Available in PDF, EPUB and Kindle. Book excerpt: Match-fixing represents a greater potential threat to the integrity of sport than doping. It has been linked to organised crime, illegal drugs and money-laundering. Law enforcement and sporting authorities are struggling to establish legal and regulatory responses to this emerging threat, particularly in light of cross-border internet gambling. This book examines match-fixing and the legal responses to it in three key Asian sporting nations: Australia, Japan and Korea. It explores the significance of legal, regulatory and cultural differences, and draws lessons in terms of best practice and enforcement for legal and sporting authorities around the world. Including key insights from players, the betting industry, law enforcement and prosecution authorities, it discusses the strengths and weakness of current anti-corruption strategies in the three jurisdictions. Match-Fixing in Sport: Comparative Studies from Australia, Japan, Korea and Beyond offers important insights for all students and scholars with an interest in sport studies, law, criminology and Asian studies.
