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Criminal liability of legal persons: a comparative study between Spain and PeruLa responsabilidad penal de las personas jurídicas: un estudio comparado entre España y el Perú
(Pontificia Universidad Católica del Perú, 2016)
Criminal liability of legal persons in M&A transactions: can criminal liability be exempted through an adequate criminal compliance due diligence?La responsabilidad penal de las personas jurídicas en las operaciones de M&A: ¿se puede eximir de responsabilidad penal a través de un adecuado due diligence de compliance penal?
(Pontificia Universidad Católica del Perú, 2023)
Criminal imputation in the enviroment of the third-party organizations?: the Chilean case of criminal liability of legal persons¿Imputación penal por el ámbito de organización de terceros?: el caso chileno de la responsabilidad penal de las personas jurídicasImputação criminal no âmbito das pessoas coletivas: o caso chileno da responsabilidade penal das pessoas jurídicas
(Escola de Direito de São Paulo da Fundação Getulio Vargas, 2021)
El origen no romano del brocardo societas delinquere non potest
The phrase societas delinquere non potest has been for more than a century attributed to Roman Law. In European law, constructing Roman jurisprudence as a precedesor was particularly effective in legitimizing the denial ...
La función del Compliance penal en el modelo español de responsabilidad penal de la persona jurídica. El reto de probar su eficacia e idoneidad en sede judicial.
El presente estudio tiene por objeto analizar cuáles son los fundamentos del sistema de
responsabilidad penal de la persona jurídica en España y el papel que este último
atribuye a los programas de Compliance penal. ...
La responsabilidad penal de las personas jurídicas en la jurisprudencia chilenaCorporate criminal liability in Chilean case law
(2018-12)
This paper presents a critical study of the Chilean case law pronounced on the Corporate Criminal Liability. The objective is to critically analyse how the Courts are understanding and applying the theory of crime in cases ...
Os princípios formadores do Direito Penal como critérios mínimos para análise da limitação da responsabilidade penal da Pessoa Jurídica no BrasilThe forming principles of Criminal Law as minimum criteria for analyzing the limitation of criminal liability of Legal Entities in Brazil
(Universidade Federal de Juiz de Fora (UFJF)BrasilFaculdade de DireitoPrograma de Pós-graduação em Direito e InovaçãoUFJF, 2023)
Developments In the distinction between principal and accessorial liability In light of the first case law of the international criminal court
The distinction between perpetration of a crime, which gives rise to principal liability, and participation in a crime committed by a third person, which gives rise to accessorial liability, responds to the distinction ...