RT info:eu-repo/semantics/bachelorThesis
T1 Responsabilidad penal de la persona jurídica en el delito de blanqueo de capitales
A1 García Sanz, Judit
A2 Grado En Derecho
K1 Responsabilidad vicarial
K1 Responsabilidad penal de las personas jurídicas
K1 Blanqueo de capitales e imputabilidad empresarial
AB The purpose of this paper is to study, the criminal liability of the legal person regulated byOrganic Law 1/2015 of 30 March 2015, which amends the Criminal Code regarding thecriminal liability of legal persons; as provided in the title, specifically before the crime ofmoney laundering, specifically studying the doctrinal discussions arising from articles302.2 and 31 bis of the Criminal Code.It is discussed when the legal person is liable; when the offence is committed on its behalfor for its direct or indirect benefit by its legal representatives or by those who, being subjectto the authority of the former, were able to commit the offence due to a lack of supervisionor control on their part. Two conditions must be met: the offence must have been committedby one of its legal representatives or by employees under their authority, and the companymust have failed to adopt adequate measures to prevent this type of criminal behaviour. Toall this we add doctrinal questions on the imputability of companies, the type of liability towhich they are subject and the exemption from liability -questioned- due to the properapplication of ex ante regulatory compliance to money laundering.
YR 2023
FD 2023
LK http://riull.ull.es/xmlui/handle/915/33930
UL http://riull.ull.es/xmlui/handle/915/33930
LA es
DS Repositorio institucional de la Universidad de La Laguna
RD 16-jun-2025