Considerations regarding the effectiveness in the adoption and execution of a Criminal Compliance program, in view of article 31bis of the Spanish Penal Code

Authors

  • Emma Canchari Palomino Pontificia Universidad Católica del Perú

    Abogada por la Pontificia Universidad Católica del Perú. Máster en Justicia Criminal por la Universidad Carlos III de Madrid. Con estudios de postgrado en Compliance y Buen Gobierno Corporativo en la UPF Barcelona School of Management.

Keywords:

Compliance, Criminal Compliance, Corporate Crime, Criminal Compliance Programs, UNE 19601, ISO 19600, Corporate Governance, Compliance Officer

Abstract

In this article, the author analyzes the effectiveness of the Compliance Programs, as a condition to exempt the legal entity from criminal liability, in view of article 31 bis of the Spanish Penal Code. In this line, it approaches the content of the term from a focus on prevention and management of criminal risk, in light of the elements and quality criteria proposed by comparative legislation and international standards of compliance and good corporate governance.

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Published

2018-11-07

How to Cite

Canchari Palomino, E. (2018). Considerations regarding the effectiveness in the adoption and execution of a Criminal Compliance program, in view of article 31bis of the Spanish Penal Code. Derecho & Sociedad, (50), 135–155. Retrieved from https://revistas.pucp.edu.pe/index.php/derechoysociedad/article/view/20380

Issue

No. 50 (2018)

Section

Derecho Penal

License

Copyright (c) 2018 Derecho & Sociedad

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.