RT info:eu-repo/semantics/bachelorThesis
T1 Naturaleza Jurídica de los Programas de Cumplimiento Normativo regulados en el Artículo 31 bis C.P
A1 Darias Trujillo, Angelica
A2 Grado En Derecho
K1 Persona jurídica
K1 Programas de cumplimiento
K1 Culpabilidad
K1 Eximente
K1 Excusa absolutoria
K1 Injusto
K1 Autorresponsabilidad
K1 Hecho ajeno
AB The criminal liability of legal persons was incorporated into the criminalsphere through L.O 5/2010, which introduced a new article in the SpanishCriminal Code, art. 31bis, a precept that regulates all the requirements thatmust be met in order to attribute liability to the legal person. However, itwas not until the reform introduced by L.O 5/2015, when the legislatordecided to make an exhaustive regulation of regulatory complianceprograms, configuring them as an exonerating cause from that reformonwards. However, this exonerating nature has been much discussed, bothdoctrinally and jurisprudentially. A first pronouncement on the matter isfound in the Circular of the State Attorney General's Office 1/2016 dated 22January. Subsequently, the Supreme Court incorporated an opinion in STS29 February 2016, also ruling for the first time on the legal nature of theseprograms, taking into consideration the previous pronouncement of thePublic Prosecutor's Office.From them on, the doctrine has been pronounced on the basis of the criteriaadopted by both the Public Prosecutor's Office and the Supreme Court,constructing different positions on the matter.The aim of this paper is to specify the different positions on the legal natureof these programs
YR 2021
FD 2021
LK http://riull.ull.es/xmlui/handle/915/24152
UL http://riull.ull.es/xmlui/handle/915/24152
LA es
DS Repositorio institucional de la Universidad de La Laguna
RD 18-abr-2024