Criminal principles applied to the criminal liability of legal people in Peru, regarding Law No. 31740

The objective of this article is to analyze the catastrophe or shipwreck on the criminal principles applied to companies in their substantive and procedural aspects by continuing the cruise of the prevention of business crime without further detail in the necessary argumentative loads or empiricalso...

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Autor principal:	Palomino Campomanes, Dereck Patrick
Formato:	Artículo revista
Lenguaje:	Español
Publicado:	Facultad de Derecho y Ciencias Sociales y Políticas, Universidad Nacional del Nordeste 2023
Materias:	penal principles criminal policy criminal liability of corporations Principialística penal política-criminal actor corporativo delito corporativo modelo tipológico de responsabilidad.
Acceso en línea:	https://revistas.unne.edu.ar/index.php/rcd/article/view/6457
Aporte de:	Revistas UNNE - Universidad Nacional del Noroeste (UNNE) de Universidad Nacional del Nordeste

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spelling	I48-R154-article-64572024-04-10T13:20:40Z Criminal principles applied to the criminal liability of legal people in Peru, regarding Law No. 31740 Los principios penales aplicados a la responsabilidad penal de las personas jurídicas en el Perú, a propósito de la Ley N° 31740 Palomino Campomanes, Dereck Patrick penal principles criminal policy criminal liability of corporations Principialística penal política-criminal actor corporativo delito corporativo modelo tipológico de responsabilidad. The objective of this article is to analyze the catastrophe or shipwreck on the criminal principles applied to companies in their substantive and procedural aspects by continuing the cruise of the prevention of business crime without further detail in the necessary argumentative loads or empiricalsocial support with broad solid basis of rationality as warranted by each of the modifications to Law No. 30424, regarding the current reform with Law No. 31740. Therefore, contrary to the expansionist phenomenon of punitive maximalism without minimal foundations in selection criteria and imputation, in principle, a model of criminal responsibility of the legal entity will be proposed in obedience to the principles of guilt, ultima ratio, subsidiarity, harmfulness and proportionality, in order to consolidate a coherent system of the responsibility of corporations based on a modern understanding of freedom and imputation from its institutional dimension in strict compliance with the constitutional requirements of a social and democratic State of Law. El presente artículo tiene por objetivo analizar el naufragio sobre los principios penales aplicados a las empresas en sus aspectos sustantivos y procesales al continuarse el crucero de la prevención de la criminalidad empresarial sin mayor detenimiento en las necesarias cargas argumentativas o soporte empírico-social con amplia base sólida de racionalidad como amerita cada una de las modificaciones a la Ley N° 30424, a propósito de la actual reforma con la Ley N° 31740. Por ello, contrarios al fenómeno expansionista del maximalismo punitivo sin mínimos fundamentos en criterios de selección e imputación, en principio, se propondrá un modelo de responsabilidad penal de la persona jurídica en obediencia a los principios de culpabilidad, última ratio, subsidiariedad, lesividad y proporcionalidad, a efectos de consolidar una coherente sistemática de la responsabilidad de las corporaciones en base a un entendimiento moderno de libertad e imputación desde su dimensión institucional en estricto cumplimiento con las exigencias constitucionales propias de un Estado social y democrático de Derecho. Facultad de Derecho y Ciencias Sociales y Políticas, Universidad Nacional del Nordeste 2023-07-26 info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion application/pdf https://revistas.unne.edu.ar/index.php/rcd/article/view/6457 10.30972/rcd.226457 Research Journal of the Faculty of Law and Social and Political Sciences – UNNE; Vol. 2 No. 2 (2023); 1-20 Revista Científica de la Facultad de Derecho y Ciencias Sociales y Políticas; Vol. 2 Núm. 2 (2023); 1-20 2953-4232 spa https://revistas.unne.edu.ar/index.php/rcd/article/view/6457/6253 Derechos de autor 2023 Revista Científica https://creativecommons.org/licenses/by-nc/4.0
institution	Universidad Nacional del Nordeste
institution_str	I-48
repository_str	R-154
container_title_str	Revistas UNNE - Universidad Nacional del Noroeste (UNNE)
language	Español
format	Artículo revista
topic	penal principles criminal policy criminal liability of corporations Principialística penal política-criminal actor corporativo delito corporativo modelo tipológico de responsabilidad.
spellingShingle	penal principles criminal policy criminal liability of corporations Principialística penal política-criminal actor corporativo delito corporativo modelo tipológico de responsabilidad. Palomino Campomanes, Dereck Patrick Criminal principles applied to the criminal liability of legal people in Peru, regarding Law No. 31740
topic_facet	penal principles criminal policy criminal liability of corporations Principialística penal política-criminal actor corporativo delito corporativo modelo tipológico de responsabilidad.
author	Palomino Campomanes, Dereck Patrick
author_facet	Palomino Campomanes, Dereck Patrick
author_sort	Palomino Campomanes, Dereck Patrick
title	Criminal principles applied to the criminal liability of legal people in Peru, regarding Law No. 31740
title_short	Criminal principles applied to the criminal liability of legal people in Peru, regarding Law No. 31740
title_full	Criminal principles applied to the criminal liability of legal people in Peru, regarding Law No. 31740
title_fullStr	Criminal principles applied to the criminal liability of legal people in Peru, regarding Law No. 31740
title_full_unstemmed	Criminal principles applied to the criminal liability of legal people in Peru, regarding Law No. 31740
title_sort	criminal principles applied to the criminal liability of legal people in peru, regarding law no. 31740
description	The objective of this article is to analyze the catastrophe or shipwreck on the criminal principles applied to companies in their substantive and procedural aspects by continuing the cruise of the prevention of business crime without further detail in the necessary argumentative loads or empiricalsocial support with broad solid basis of rationality as warranted by each of the modifications to Law No. 30424, regarding the current reform with Law No. 31740. Therefore, contrary to the expansionist phenomenon of punitive maximalism without minimal foundations in selection criteria and imputation, in principle, a model of criminal responsibility of the legal entity will be proposed in obedience to the principles of guilt, ultima ratio, subsidiarity, harmfulness and proportionality, in order to consolidate a coherent system of the responsibility of corporations based on a modern understanding of freedom and imputation from its institutional dimension in strict compliance with the constitutional requirements of a social and democratic State of Law.
publisher	Facultad de Derecho y Ciencias Sociales y Políticas, Universidad Nacional del Nordeste
publishDate	2023
url	https://revistas.unne.edu.ar/index.php/rcd/article/view/6457
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first_indexed	2024-08-21T22:38:29Z
last_indexed	2024-08-21T22:38:29Z
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Criminal principles applied to the criminal liability of legal people in Peru, regarding Law No. 31740

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