Publication: El delito de administración desleal: criterios de política criminal, fundamentación del injusto y análisis de la tipicidad objetiva
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Publication Date
2017-06-28
Authors
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Gómez Pavón, Pilar
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Universidad Complutense de Madrid
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Abstract
El objeto de este trabajo es el estudio del tipo penal del art. 252 CP que regula la punición de la administración desleal de patrimonios ajenos, se trate de un patrimonio social o individual, de una persona jurídica o física. La investigación se encuentra sistemáticamente estructurada en cinco capítulos: El capítulo primero tiene relación con la vinculación normativa que existe entre la administración desleal y el Derecho penal económico. Este capítulo ha tenido como finalidad averiguar cuáles son los criterios materiales generales que justifican la persecución penal de la administración desleal desde los presupuestos del Derecho penal económico. Por eso, los distintos apartados que lo componen, giran en torno a la explicación de los delitos económicos (objeto de protección, presupuestos de su legitimación, etc.) para establecer cuál es el punto de contacto de legitimación respecto de la administración desleal. La misma tarea se ha realizado alrededor de los delitos societarios. El capítulo segundo, ha tenido como cometido describir cuál ha sido la política criminal seguida para la tipificación de la administración desleal en España. En este capítulo, se ofrece una explicación respecto de la vigencia normativa del art. 252 CP, señalando que la razón fundamental de la positivización del art. 252 CP, está referida a la sistematización de la administración desleal operada por el Tribunal Supremo. Empezamos con unos apartados introductorios sobre los antecedentes legislativos del art. 252 CP antes de la reforma de la LO 10/1995 y continuamos con la revisión de la regulación de la administración desleal societaria que estuvo vigente desde ese momento hasta la entrada en vigor de la LO 1/2015. Inmediatamente después, expusimos cuál es el modelo de la administración desleal en Alemania para luego, desarrollar la explicación que propusimos del nuevo delito de administración desleal...
The object of this work is the study of the criminal offense of art. 252 PC regulating the punishment the crime of abuse or breach of trust, whether it is about social or individual patrimony, from a legal or natural person. The investigation is systematically structured into five chapters: The first chapter is related to the normative link that exists between breach of trust and economic criminal law. This chapter has been aimed to find out what are the general substantive criteria that justify the criminal prosecution of abuse of trust from the budgets of economic criminal law. Therefore, the different sections that compose it, are about the explanation of economic crime (object of protection, budgets of its legitimacy, etc.) to establish what is the point of contact of legitimacy regarding breach of trust. The same task has been made about corporate crime. The second chapter, has had the task of describing what has been the criminal policy for the offense of breach of trust in Spain. In this chapter, an explanation regarding effective regulation of art 252 PC is offered, pointing out that the rationale for the positivization of art. 252 PC, is referred to the systematization of breach of trust operated by the Supreme Court. We started with a few introductory sections on the legislative history of art. 252 PC before the reform of LO 10/1995 and continue with the review of the regulation of breach of trust of corporate management that was in force from that time until the entry into force of the LO 1/2015. Immediately after, we exposed what model of abuse of trust is applied Germany, so then develop the explanation we proposed about the new offense of breach of trust in patrimonial management...
The object of this work is the study of the criminal offense of art. 252 PC regulating the punishment the crime of abuse or breach of trust, whether it is about social or individual patrimony, from a legal or natural person. The investigation is systematically structured into five chapters: The first chapter is related to the normative link that exists between breach of trust and economic criminal law. This chapter has been aimed to find out what are the general substantive criteria that justify the criminal prosecution of abuse of trust from the budgets of economic criminal law. Therefore, the different sections that compose it, are about the explanation of economic crime (object of protection, budgets of its legitimacy, etc.) to establish what is the point of contact of legitimacy regarding breach of trust. The same task has been made about corporate crime. The second chapter, has had the task of describing what has been the criminal policy for the offense of breach of trust in Spain. In this chapter, an explanation regarding effective regulation of art 252 PC is offered, pointing out that the rationale for the positivization of art. 252 PC, is referred to the systematization of breach of trust operated by the Supreme Court. We started with a few introductory sections on the legislative history of art. 252 PC before the reform of LO 10/1995 and continue with the review of the regulation of breach of trust of corporate management that was in force from that time until the entry into force of the LO 1/2015. Immediately after, we exposed what model of abuse of trust is applied Germany, so then develop the explanation we proposed about the new offense of breach of trust in patrimonial management...
Description
Tesis inédita de la Universidad Complutense de Madrid, Facultad de Derecho, Departamento de Derecho Penal, leída el 15/11/2016
UCM subjects
Derecho penal, Administración de empresas
Unesco subjects
5605.05 Derecho Penal, 5311 Organización y Dirección de Empresas