La responsabilidad penal de las personas jurídicas en el delito de colusión y la Ley N° 30424”
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Date
2021
Authors
Corso Cóndor, Erlin Anibal
Fuentes Alarcón, Shirley Karla
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Journal ISSN
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Publisher
Universidad Nacional de Trujillo
Abstract
En la actualidad, la Ley 30424 y sus modificatorias, ha traído a debate la problemática acerca de la responsabilidad penal de la persona jurídica y como respondería cuando se ve involucrada en la comisión de delitos, asimismo, también se discute la erradicación del principio societas delinquere non potest y la naturaleza jurídica de la ley en estudio. La experiencia ha demostrado que la persona jurídica ha ido dejando frutos en el ámbito de la corrupción y no precisamente para suprimirla, sino todo lo contrario, ha enriquecido el accionar delictivo con nuevas formas de criminalidad en las que también se ve involucrada; por un lado, siendo instrumentalizada para la comisión de delitos, pero, también creada específicamente con este fin. Para poder abordar el actual estudio ha sido necesario combinar el análisis de la ley 30424, ley que ha sido creada con la finalidad de afrontar las consecuencias dejadas por el accionar delictivo de los entes colectivos y, a su vez, determinar el impartimiento de estas organizaciones en los delitos de corrupción de funcionarios, especialmente en el delito de colusión. El desarrollo de la problemática aquí planteada ha dado pie para poder seguir los pasos que la investigación científica aconseja frente a todo el abordaje que este tema desencadena, por lo tanto, hemos formado nuestra postura partiendo de ideas germinadas con un impulso académico provechoso, esperando que las mismas sirvan para una discusión favorable en la comunidad jurídica.
ABSTRACT Currently, Law 30424 and its amendments have brought to debate the issue of criminal liability of the legal person and how it would respond when it is involved in the commission of crimes, likewise, the eradication of the principle societas delinquere non potest is also discussed. and the legal nature of the law under study. Experience has shown that the legal person has been bearing fruit in the field of corruption and not precisely to suppress it, but on the contrary, it has enriched criminal actions with new forms of crime in which it is also involved; on the one hand, being instrumentalized for the commission of crimes, but also created specifically for this purpose. In order to address the current study, it has been necessary to combine the analysis of Law 30424, a law that has been created in order to face the consequences left by the criminal actions of collective entities and, in turn, determine the sharing of these organizations in crimes of corruption of officials, specifically in the crime of collusion. The development of the problem raised here has given rise to follow the steps that scientific research advises against the whole approach that this issue triggers, therefore, we have formed our position based on ideas germinated with a profitable academic impulse, hoping that they serve for a favorable discussion in the legal community.
ABSTRACT Currently, Law 30424 and its amendments have brought to debate the issue of criminal liability of the legal person and how it would respond when it is involved in the commission of crimes, likewise, the eradication of the principle societas delinquere non potest is also discussed. and the legal nature of the law under study. Experience has shown that the legal person has been bearing fruit in the field of corruption and not precisely to suppress it, but on the contrary, it has enriched criminal actions with new forms of crime in which it is also involved; on the one hand, being instrumentalized for the commission of crimes, but also created specifically for this purpose. In order to address the current study, it has been necessary to combine the analysis of Law 30424, a law that has been created in order to face the consequences left by the criminal actions of collective entities and, in turn, determine the sharing of these organizations in crimes of corruption of officials, specifically in the crime of collusion. The development of the problem raised here has given rise to follow the steps that scientific research advises against the whole approach that this issue triggers, therefore, we have formed our position based on ideas germinated with a profitable academic impulse, hoping that they serve for a favorable discussion in the legal community.
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Keywords
Responsabilidad penal, Modelo de prevención, Hecho de conexión, Defecto organizativo, Delito de corrupción de funcionarios, Delito de colusión