No. 64 (2025): Derecho Penal Económico y Compliance

View No. 64 (2025): Derecho Penal Económico y Compliance

Published: 2025-09-25

Parte General

Structural versus factual liability? Philosophy and criminal liability of legal persons

Bernardo Feijoo Sánchez

1-21
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Public licenses as causes for justification under economic criminal law

Kevin André Silva Carrillo

1-7
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On the legal nature of crime prevention models as exemption from criminal liability of legal entities

Víctor Gómez Martín

1-16
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Is the same duty breached in Crimes Involving Breach of Duty as in Special Crimes of Duty? The case of unfair or fraudulent administration

Alejandro Ignacio Chinguel Rivera

1-14
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Criminal liability of the administrator of the main company for crimes commited within the sphere of its subsidiaries

Isidoro Blanco Cordero

1-23
- PDF (Español (España))
Restricting the Freedom of Enterprise – The Liability of Legal Entities and an Almost Irrational History in Germany

Katharina Beckemper

3-13
- PDF (Español (España))

Parte Especial

Rational administration of the patrimony. Comparative analysis and extensive application of the standard contained in insolvency criminality matters

Laura Mayer Lux, Angela Toso Milos

1-12
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Tax regularization in criminal law: foundations, requirements and application

Raúl Pariona Arana

1-9
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Socioeconomic crimes in Latin America: special reference to Peru, Colombia, Argentina and Ecuador

Hernando A. Hernández Quintero

1-12
- PDF (Español (España))
Critical reflections on the regulation in the Spanish Criminal Code of the criminal liability of corporate entities in crimes against public health

Miguel Ángel Boldova Pasamar, Lucas Gabriel Menéndez Conca

1-17
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The crime of abuse of economic power in Peru: Challenges in its classification as a crime and the standard of proof in administrative proceedings

Renzo Vinelli Vereau

1-13
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The crime of political party funding in Perú: brief comments on the crimen

Carmen Elena Ruiz Baltazar

1-18
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Challenges of Peruvian soft-hand crime policy against white-collection organized crime

Rafael Chanjan Documet, Omar Cesar Espinoza Marmolejo, Sebastian Leonardo Leyva Avila, Nicole Allison Navarro Torres

1-20
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Back and forth on the victimology of cybercrime (two decades later)

Luis Miguel Reyna Alfaro

1-9
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Procesal

Arbitration as an alternative dispute resolution mechanism and criminal law related to it: some reflections

Leopoldo Puente Rodríguez

1-12
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The civilly liable party in criminal proceedings

Isabel Tello

1-11
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The principle of (dis)trust in the jurisprudential doctrine of the Supreme Court, regarding R.N. No. 1416-2018/Lima

Luis Armendariz Ochoa, Oscar Mejía Villanueva

1-15
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Compliance

Corporate criminal liability and compliance in Argentina

Guillermo J. Yacobucci

1-15
- PDF (Español (España))
Corporate Fraud: How Governance and Auditing Can Prevent Financial Manipulation and Fraudulent Bankruptcy

Guido Adrián Palacin, Walter Reinoso

1-9
- PDF (Español (España))
Flexible Legality and Judicial Discretion in the Italian System of Corporate Criminal Liability

Vincenzo Mongillo

1-21
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Corporate collaboration and sanction: Whistleblowing, internal investigations, and the dilemma of illicit evidence

Beatriz Goena Vives

1-21
- PDF (Español (España))