Corporations – understood as economic microactors – can be object of punishment as a result of economic crimes. This article deals with the issue of joint liability of “corporate” crimes, taking into account three basic issues, to wit: a) whether corporations as entities must take responsibility for these crimes; b) if yes, for what things they must take responsibility, and c) in what capacity they would take responsibility. The body of the article revolves around these three thematic focuses. The first issue takes into account the septennial existence in Italy of a positive discipline of direct joint liability of entities for the crimes of their representatives; it is approached from the Italian law, though not exclusively. The second one, crucial crux of the dogma about imputation itself – for what things entities take responsibility – focuses on the analysis of the model in comparative law. The third one focuses on liability, guilt and imputability of legal entities and their representatives.

La sociedad penada: como, por qué y para qué : sobre la responsabilidad penal de la persona juridica / C. Paliero. - In: REVISTA DE DERECHO - UNIVERSIDAD CATÓLICA DÁMASO A. LARRAÑAGA. FACULTAD DE DERECHO. - ISSN 1510-3714. - 8:8(2013), pp. 173-204. [10.22235/rd.v0i8]

La sociedad penada: como, por qué y para qué : sobre la responsabilidad penal de la persona juridica

C. Paliero
2013

Abstract

Corporations – understood as economic microactors – can be object of punishment as a result of economic crimes. This article deals with the issue of joint liability of “corporate” crimes, taking into account three basic issues, to wit: a) whether corporations as entities must take responsibility for these crimes; b) if yes, for what things they must take responsibility, and c) in what capacity they would take responsibility. The body of the article revolves around these three thematic focuses. The first issue takes into account the septennial existence in Italy of a positive discipline of direct joint liability of entities for the crimes of their representatives; it is approached from the Italian law, though not exclusively. The second one, crucial crux of the dogma about imputation itself – for what things entities take responsibility – focuses on the analysis of the model in comparative law. The third one focuses on liability, guilt and imputability of legal entities and their representatives.
La sociedad —entendida como microactor económico— puede ser objeto de punición a raíz de delitos económicos. El artículo aborda la cuestión de la corresponsabilidad de los delitos de “empresa”, considerando tres cuestiones de fondo, a saber: a) si la sociedad como ente debe responder por estos delitos; b) en caso afirmativo, a qué cosa debe responder, y c) a título de qué respondería. El desarrollo gira sobre estos tres ejes temáticos. La primera cuestión tiene en cuenta la existencia sieteñal en Italia de una disciplina positiva de la corresponsabilidad directa del ente por los delitos de sus representantes; es abordada desde el derecho italiano, aunque no exclusivamente. La segunda, nudo crucial de la dogmática sobre la imputación en sí misma —a qué cosa el ente responde— se centra en un análisis del modelo en el derecho comparado. La tercera se centra en la responsabilidad, la culpabilidad y la imputabilidad del ente jurídico y sus representantes.
J Guilt (law); Misdemeanors; Crimes; Companies; Crimes against property; Criminal liability
Settore IUS/17 - Diritto Penale
2013
Article (author)
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/2434/434919
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