Effective collaboration in legal entities and the budget of criminal liability
DOI:
https://doi.org/10.15381/lucerna.n6.27940Keywords:
Effective collaboration, Criminal liability of legal entities, Criminal Process, Regulatory deficiencyAbstract
The article that is submitted for consideration by the academic community deals with the relationship that exists between effective collaboration in legal entities and their criminal liability. First of all, it should be noted that the objective of the article is to analyze the existing deficiencies in the regulation of criminal liability and the effective collaboration of legal entities in Peru and how these deficiencies could affect the purposes of the criminal process. Secondly, the materials used are the norms, doctrine and jurisprudence that concern the topic. Regarding the method, we will say that our research is qualitative-interpretive in nature, since it is an analysis of the doctrine and normative interpretation of the models of criminal liability of legal entities. Regarding the results, we will say that there is a deficient regulation of the criminal liability of legal entities, marked by the lack of coherence between Law No. 30424, Law that regulates the administrative responsibility of legal entities for the crime of transnational active bribery, and the political-criminal motives that supported the bill of origin.
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Copyright (c) 2024 Amado Daniel Enco Tirado
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