RT info:eu-repo/semantics/bachelorThesis
T1 Responsabilidad penal de las personas jurídicas y programas de cumplimiento normativo.
A1 Hernández Méndez, Alicia Del Cristo
A1 García Sanz, Judit
A2 Grado En Derecho
K1 Responsabilidad penal de las personas jurídicas
K1 Programa de cumplimiento normativo
K1 Compliance
K1 Eximente
K1 Atenuante
K1 Oficial de cumplimiento
K1 Responsabilidad corporativa
AB This study examines the reforms made in Spanish law over the last decadeto criminal liability. It investigates the regulatory compliance programs andtheir regulation in the Criminal Code. The analysis consists of identifyingthe role of companies and their workers in their compliance with the law.Furthermore, it establishes the requirements of compliance that allowsexemption or mitigation of the criminal responsibility of companies. Itshows in-depth the protocols, policies and procedures that must be carriedout internally by the person in charge of supervision and control(compliance officer). In addition, a brief explanation of its criminalprocedural treatment will be added. Only the most relevant doctrine and therecent jurisprudence issued by the Spanish courts will be used throughoutthe study
YR 2022
FD 2022
LK http://riull.ull.es/xmlui/handle/915/30116
UL http://riull.ull.es/xmlui/handle/915/30116
LA es
DS Repositorio institucional de la Universidad de La Laguna
RD 25-nov-2024