The principle of (dis)trust in the jurisprudential doctrine of the Supreme Court, regarding R.N. No. 1416-2018/Lima

Authors

  • Luis Armendariz Ochoa Universidad Científica del Sur https://orcid.org/0000-0001-9125-9779

    Profesor de Derecho Penal en la Universidad Científica del Sur. Máster en cumplimiento normativo por la Universidad Castilla de la Mancha (España). Investigador visitante en el instituto de derecho penal de la Universidad de Bonn (Alemania) en el período 2019–2020. Abogado por la Universidad Nacional Mayor de San Marcos.

  • Oscar Mejía Villanueva Universidad San Martín de Porres

    Abogado por la Universidad de San Martín de Porres. Abogado litigante.

DOI:

https://doi.org/10.18800/dys.202501.017

Keywords:

Principle of trust, Objective imputation, Guarantor position, Economic crimes, Division of labor, Duty of vigilance, Principle of distrust

Abstract

The purpose of this article is to critically examine the scope of the (dis)trust principle as a criterion for objective imputation within business organizational contexts. Within this framework, a normative review of this concept will be conducted from a functionalist perspective, emphasizing its differentiation and complementarity with the principle of trust, traditionally applied in criminal law. This paper will also address the arguments put forward by the Supreme Court in its ruling on Annulment Appeal No. 1416-2018, from the perspective of the proposed functionalist approach.

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Published

2025-09-25

How to Cite

Armendariz Ochoa, L., & Mejía Villanueva, O. (2025). The principle of (dis)trust in the jurisprudential doctrine of the Supreme Court, regarding R.N. No. 1416-2018/Lima. Derecho & Sociedad, (64), 1–15. https://doi.org/10.18800/dys.202501.017