{"id":245,"date":"2016-05-19T12:08:00","date_gmt":"2016-05-19T12:08:00","guid":{"rendered":"https:\/\/blogs.uao.es\/derecho-penal\/?p=245"},"modified":"2016-05-19T12:08:00","modified_gmt":"2016-05-19T12:08:00","slug":"criminal-compliance-uao-ceu","status":"publish","type":"post","link":"https:\/\/blogs.uao.es\/derecho-penal\/2016\/05\/19\/criminal-compliance-uao-ceu\/","title":{"rendered":"Criminal Compliance UAO CEU"},"content":{"rendered":"<h4>Presentaci\u00f3n<\/h4>\n<p>\u00bfQu\u00e9 es <em>compliance<\/em>? \u00bfY qu\u00e9 significa para el sistema penal el denominado ? Thomas Rotsch aclara \u2013y de este modo al menos pacifica la inquietud en lo terminol\u00f3gico\u2013 que, simplemente, se trata de lo que significa: <strong>actuaci\u00f3n conforme al derecho vigente<\/strong>. Ciertamente hay dos aspectos que han hecho que la atenci\u00f3n de agentes de muy diversa \u00edndole en la vida econ\u00f3mica se interesen por el contenido y por sus consecuencias: la -a mi juicio, muy discutible- previsi\u00f3n de responsabilidad penal de las personas jur\u00eddicas, que data de la reforma de 2010, por un lado; y la reciente inclusi\u00f3n de efectos excluyentes de la pena a \u201cmodelos de gesti\u00f3n que incluyen las medidas de vigilancia y control id\u00f3neas\u201d (art. 31bis.2 CP) o de atenuaci\u00f3n cuando su implantaci\u00f3n es posterior al delito pero previa al juicio (art. 31quater.d CP).<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-250\" src=\"https:\/\/blogs.uao.es\/derecho-penal\/files\/2016\/05\/hammer-719065_640.jpg\" alt=\"Criminal Compliance UAO CEU\" width=\"250\" height=\"188\" \/>La Universitat Abat Oliba CEU fue, hace ya a\u00f1os, pionera en la introducci\u00f3n de sesiones espec\u00edficas dedicadas al <em>criminal compliance<\/em> en los temarios del <a href=\"http:\/\/www.uaoceu.es\/es\/estudios\/cursos-de-especializacion\/derecho-penal-economico\" target=\"_blank\">curso de especializaci\u00f3n de Derecho Penal Econ\u00f3mico<\/a>, y sobre estos aspectos se ha discutido entre profesores de la universidad, jueces, fiscales, abogados y otros agentes de la vida jur\u00eddica y econ\u00f3mica con quienes la UAO CEU mantiene un contacto permanente. Algunos de los actuales profesores han defendido su tesis doctoral sobre la cuesti\u00f3n en el \u00e1mbito del Derecho penal (Javier Cig\u00fcela Sola, &#8216;La culpabilidad colectiva en el Derecho penal&#8217;, Marcial Pons, 2015) y existe un n\u00facleo de profesores y colaboradores profesionales que inician el camino de diversos <strong>proyectos de estudio<\/strong>, <strong>de formaci\u00f3n<\/strong> y <strong>de desarrollo profesional en el \u00e1mbito del <em>compliance<\/em><\/strong>. De hecho, desde su inicio, el <a href=\"http:\/\/www.uaoceu.es\/es\/estudios\/masteres\/master-en-abogacia\" target=\"_blank\">m\u00e1ster universitario en Abogac\u00eda<\/a> incluye tambi\u00e9n estas sesiones, y a partir de ellas se celebran seminarios y reuniones que re\u00fanen a profesores, colaboradores y estudiantes para debatir sobre las cuestiones que genera.<\/p>\n<p>Esta ventana dentro del blog de Derecho penal, <em>Criminal Compliance <\/em>UAO CEU, pretende dar difusi\u00f3n a estos proyectos y ser un cauce de comunicaci\u00f3n con otras personas interesadas en el tema, tanto en lo relativo a su fundamentaci\u00f3n te\u00f3rica como en la perspectiva profesional.<\/p>\n<p><strong><br \/>\nCarlos P\u00e9rez del Valle<\/strong><br \/>\nCatedr\u00e1tico de Derecho penal, Universitat Abat Oliba CEU<\/p>\n<p>&nbsp;<\/p>\n<h4>Material docente<\/h4>\n<ul>\n<li><a href=\"https:\/\/blogs.uao.es\/derecho-penal\/?p=253\" target=\"_blank\">Presentaciones firmadas por el Dr. Marc Molins i Raich<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Presentaci\u00f3n \u00bfQu\u00e9 es compliance? \u00bfY qu\u00e9 significa para el sistema penal el denominado ? Thomas Rotsch aclara \u2013y de este modo al menos pacifica la&hellip;<\/p>\n","protected":false},"author":2,"featured_media":272,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[85,1],"tags":[],"class_list":["post-245","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-derecho-penal","category-general"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Criminal Compliance UAO CEU - Derecho Penal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/blogs.uao.es\/derecho-penal\/2016\/05\/19\/criminal-compliance-uao-ceu\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Criminal Compliance UAO CEU - Derecho Penal\" \/>\n<meta property=\"og:description\" content=\"Presentaci\u00f3n \u00bfQu\u00e9 es compliance? \u00bfY qu\u00e9 significa para el sistema penal el denominado ? 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