THE PROGRAM OF COMPLIANCE AS AN OBJECT OF TESTING IN THE CRIMINAL PROCESS AGAINST THE LEGAL PERSON

Authors

  • Renzo Espinoza Bonifaz Universidad de San Martín de Porres

Keywords:

Compliance program, criminal trial, legal person, criminal proceedings

Abstract

The present article seeks to make known the probative treatment of compliance programs in a criminal proceeding followed against a legal entity. It is necessary to execute a compliance program within a company to achieve effective control and prevention of risks. It also details how the legal entity, in its status as a procedural subject, must prove the effectiveness of said compliance program in order to be exempt from liability for the commission of an offense carried out by a manager or subordinate belonging to the business organization.

Downloads

Download data is not yet available.

Downloads

Published

2017-12-07

Issue

Vol. 34 No. 2 (2017)

Section

Artículos

License

Los autores que publican en esta revista están de acuerdo con los siguientes términos:

  • Los autores conservan los derechos de autor y garantizan a la revista el derecho de ser la primera publicación del trabajo al igual que licenciado bajo una Creative Commons Attribution que permite a otros compartir el trabajo con un reconocimiento de la autoría del trabajo inicial en esta revista.