Publication: Análisis de los aspectos fundamentales del delito de insolvencia fraudulenta tras la reforma del código penal por la L.O. 1/2015
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2018-06-11
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Universidad Complutense de Madrid
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Abstract
La incidencia del derecho penal en las relaciones económicas y en la vida empresarial y societaria, especialmente en situaciones de crisis , ha suscitado multitud de estudios en estos años del siglo XXI y profundos cambios legislativos, realidad a lo que no ha sido ajeno nuestro sistema jurídico . Buena prueba lo constituyen las muy profundas reformas del Código Penal, de la Ley Concursal y la sustitución de la Leyes de Sociedades Anónimas y Limitadas por la Ley de Sociedades de Capital desde el año 2000 hasta el presente. Los delitos de índole económica gozan en este segundo decenio de una especial atención en la Academia y en el Foro, que en el caso de España se ve incrementada por la extensión de la responsabilidad penal de las personas jurídicas tras la reforma del Código Penal del año 2010. Los incentivos de las personas jurídicas para colaborar con las autoridades en la prevención, investigación y sanción de conductas que puedan llegar a ser consideradas delictivas –entre las que se encuentra la insolvencia fraudulenta– y el ámbito de su responsabilidad, es un campo que no ha hecho sino comenzar a abrirse al trabajo de la jurisprudencia y la doctrina, que se va a ver enfrentada a la muy necesaria delimitación del alcance del derecho de defensa, que viene padeciendo una significativa merma con cada reforma legislativa, en relación tanto a las personas jurídicas como físicas, así como también con relación a la descripción de las conductas...
The incidence of criminal law in economic relations and corporate life, especially in crisis situations, has encourage many studies in these years of the twenty-first century as well as profound legislative changes. The very profound reforms of the Criminal Code, the Bankruptcy Law and the replacement of the Laws regarding Limited and Anonymous Corporations by the Corporations Law, from the year 2000 to the present, are a good proof. In this second decade, the White Collar crimes enjoy special attention in the Academy and in the Legal Practice, which in the case of Spain is increased by the extension of the criminal responsibility to the legal entities in the reform of the Penal Code in the year 2010. The incentives of legal persons to collaborate with authorities in the prevention, investigation and punishment of conduct that may be considered criminal -including fraudulent insolvency- and the scope of their responsibility, is a field that has just begin to open up to the work of jurisprudence and doctrine, which will be confronted with the much-needed delimitation of the scope of the right of defense, which has been suffering a significant decrease with each legislative reform, in relation to both legal and physical persons, as well as in relation to the description of the behaviors. The broad reform that the Title XIII of Book II of this legal text has suffered in 2015 has inclined us to the analysis of fraudulent insolvency, in this work the study of the fundamental aspects of the type is addressed, without losing sight of the reformed type of the year 2015 has more of a recovery from the criminal legislative tradition prior to 1995 than of a real novelty, for example, with regard to the establishment of an objective limit for the valuation of the typical behavior...
The incidence of criminal law in economic relations and corporate life, especially in crisis situations, has encourage many studies in these years of the twenty-first century as well as profound legislative changes. The very profound reforms of the Criminal Code, the Bankruptcy Law and the replacement of the Laws regarding Limited and Anonymous Corporations by the Corporations Law, from the year 2000 to the present, are a good proof. In this second decade, the White Collar crimes enjoy special attention in the Academy and in the Legal Practice, which in the case of Spain is increased by the extension of the criminal responsibility to the legal entities in the reform of the Penal Code in the year 2010. The incentives of legal persons to collaborate with authorities in the prevention, investigation and punishment of conduct that may be considered criminal -including fraudulent insolvency- and the scope of their responsibility, is a field that has just begin to open up to the work of jurisprudence and doctrine, which will be confronted with the much-needed delimitation of the scope of the right of defense, which has been suffering a significant decrease with each legislative reform, in relation to both legal and physical persons, as well as in relation to the description of the behaviors. The broad reform that the Title XIII of Book II of this legal text has suffered in 2015 has inclined us to the analysis of fraudulent insolvency, in this work the study of the fundamental aspects of the type is addressed, without losing sight of the reformed type of the year 2015 has more of a recovery from the criminal legislative tradition prior to 1995 than of a real novelty, for example, with regard to the establishment of an objective limit for the valuation of the typical behavior...
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Tesis inédita de la Universidad Complutense de Madrid, Facultad de Derecho, Departamento de Derecho Penal, leída el 06-07-2017