La responsabilidad penal de las personas jurídicas: un estudio comparado entre España y el Perú

This paper studies the criminal liability of legal persons, which has suffered a deep reform with the organic law 1/2015, after being introduced in Spain in 2010. This reform has brought important modifications and news, as the creation of an exemption of liability through the adoption of compliance...

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Detalles Bibliográficos
Autores: Fernández Díaz, Carmen Rocío, Chanjan Documet, Rafael Hernando
Tipo de recurso: artículo
Fecha de publicación:2016
País:Perú
Institución:Pontificia Universidad Católica del Perú
Repositorio:PUCP-Institucional
Idioma:español
OAI Identifier:oai:repositorio.pucp.edu.pe:20.500.14657/115494
Acceso en línea:http://revistas.pucp.edu.pe/index.php/derechopucp/article/view/15640/16077
https://doi.org/10.18800/derechopucp.201602.014
Access Level:acceso abierto
Palabra clave:Responsabilidad penal
Personas jurídicas
Programas de cumplimiento
Eximente de responsabilidad
Código Penal español
Ley 30424
https://purl.org/pe-repo/ocde/ford#5.05.00
Descripción
Sumario:This paper studies the criminal liability of legal persons, which has suffered a deep reform with the organic law 1/2015, after being introduced in Spain in 2010. This reform has brought important modifications and news, as the creation of an exemption of liability through the adoption of compliance programs, which supposes a change in the so called model of transfer of liability, that existed before. Parallel to this transformation in the Spanish criminal code, in Peru recently the law 30424 has come into forth, which contents a corporate liability model, very similar to the one foreseen in Spain. Both models of liability and the possibility of its exemption raise doubts about if they really tried to penalize legal persons or not.