Administrative law penalties in financial activity

Authors

  • Juan Carlos Cassagne Universidad Católica Argentina

    Profesor Emérito de la UCA y Titular Consulto de la UBA. Miembro Número de la Academia Nacional de Derecho y Ciencias Sociales de Buenos Aires. Académico Honorario de la Real Academia de Jurisprudencia y Legislación de Madrid y Miembro Correspondiente de la Real Academia de Ciencias Morales y Políticas de Madrid. Contacto: jcc@cassagne.com.ar

Keywords:

Administrative criminal law, criminal principles in matters of financial police, sanctioning regime of the financial activity

Abstract

Phenomena such as the new constitutionalism, decriminalization and flexibilization of the legality principle have decisively contributed to the conception of Administrative law penalties. For this reason, this article seeks to define what these new trends imply, in order to transfer them to administrative criminal law. In this way, the legal nature of administrative criminal sanctions and the feasibility of applying the principles of criminal law in certain matters, especially in financial police, will be evaluated.
Likewise, under this hypothesis, the sanctioning regime of financial activity in Argentina will be examined; to analyze the powers of its regulatory body (the Central Bank of the Argentine Republic), its sanctioning power and, finally, the legal nature of its sentences.

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Published

2020-07-20

How to Cite

Cassagne, J. C. (2020). Administrative law penalties in financial activity. Derecho & Sociedad, 1(54), 111–128. Retrieved from https://revistas.pucp.edu.pe/index.php/derechoysociedad/article/view/22409

Issue

No. 54 (2020): Tomo I

Section

Derecho Administrativo Sancionador

License

Creative Commons License

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