No. 44 (2019)

View No. 44 (2019)

Published: 2025-01-07

Doctrina

The crime of depositing arms and possession of explosives for terrorist purposes: questions of application and delimitation with the common figures

EMILIANO BORJA JIMÉNEZ

5-21
- PDF (Español (España))
Critical analysis of the Directive (EU) 2018/1673 on combating money laundering by criminal law

JUANA DEL CARPIO DELGADO

22-41
- PDF (Español (España))
A critical analysis of the current application of the reviewable permanent imprisonment in courts.

GABRIEL FERNÁNDEZ GARCÍA

42-60
- PDF (Español (España))
Reflections on criminal compliance and ethics in the company

JUAN CARLOS FERRÉ OLIVÉ

61-80
- PDF (Español (España))
The unenforceability as a cause of supralegal exculpation in fiscal crimes in Brazil

MARCO AURELIO FLORÊNCIO FILHO

81-97
- PDF (Español (España))
The regulation of tax crimes in the Italian legal system

ALESSANDRO MELCHIONDA

98-108
- PDF (Español (España))
On the legal-criminal concept of an internationally protected person

JOAQUÍN MERINO HERRERA

109-125
- PDF (Español (España))
Towards the end of the impunity of transnational corporations for the violation of Human Rights

ANA I. PÉREZ CEPEDA

126-146
- PDF (Español (España))
The American criminal system and the negotiated institutes of justice: special emphasis on corporate criminality

PAULA ANDREA RAMÍREZ BARBOSA

147-159
- PDF (Español (España))
E-commerce and sports supplements: a criminal law analysis

NATALIA SÁNCHEZ-MORALEDA VILCHES

160-177
- PDF (Español (España))
The increase in environmental protection through Criminal Law

LUCÍA SÁNCHEZ PÉREZ

178-198
- PDF (Español (España))
Sexist violence and mixed kinship circumstance

JOSÉ LUIS SERRANO GONZÁLEZ DE MURILLO

199-213
- PDF (Español (España))

Sistemas Penales Comparados

Criminal compliance

214-264

Bibliografía

Comentario bibliográfico

ENRIQUE ORTS BERENGUER , LARISSA VAN DER HERIK

265 -270
- PDF (Español (España))