Rational administration of the patrimony. Comparative analysis and extensive application of the standard contained in insolvency criminality matters

Descripción del Articulo

This paper analyses the new criterion of “rational administration of assets”, provided for in the bankruptcy crime of article 463 of the Chilean Penal Code, recently amended by the Economic Crimes Law, No. 21,595 of August 2023. For such purposes, the article compares this standard with other equiva...

Descripción completa

Detalles Bibliográficos
Autores: Mayer Lux, Laura, Toso Milos, Angela
Formato: artículo
Fecha de Publicación:2025
Institución:Pontificia Universidad Católica del Perú
Repositorio:Revistas - Pontificia Universidad Católica del Perú
Lenguaje:español
OAI Identifier:oai:ojs.pkp.sfu.ca:article/32038
Enlace del recurso:http://revistas.pucp.edu.pe/index.php/derechoysociedad/article/view/32038
Nivel de acceso:acceso abierto
Materia:Bancarrota
Delitos concursales
Administración desleal
Fraude al Fisco
Deber de diligencia
Bankruptcy
Insolvency offenses
Disloyal administration
Fraud against the state
Duty of care
id REVPUCP_539b9d58ddee6afa8153f8abf84a54f3
oai_identifier_str oai:ojs.pkp.sfu.ca:article/32038
network_acronym_str REVPUCP
network_name_str Revistas - Pontificia Universidad Católica del Perú
repository_id_str
spelling Rational administration of the patrimony. Comparative analysis and extensive application of the standard contained in insolvency criminality mattersAdministración racional del patrimonio. Análisis comparado y aplicación extensiva del estándar contenido en materia de criminalidad concursalMayer Lux, LauraToso Milos, AngelaBancarrotaDelitos concursalesAdministración deslealFraude al FiscoDeber de diligenciaBankruptcyInsolvency offensesDisloyal administrationFraud against the stateDuty of careThis paper analyses the new criterion of “rational administration of assets”, provided for in the bankruptcy crime of article 463 of the Chilean Penal Code, recently amended by the Economic Crimes Law, No. 21,595 of August 2023. For such purposes, the article compares this standard with other equivalent criterions, such as “orderly economic management” or “diligence in the management of economic affairs”. The paper concludes that, beyond the terminological issue, all these standards point in the same direction. Additionally, the article highlights that the Chilean criterion is not only more precise and adequate in criminal law matters, but can also have a broad scope, capable of extending to crimes such as disloyal administration or fraud against the State.El presente trabajo analiza el nuevo criterio de la “administración racional del patrimonio”, previsto en el delito concursal del artículo 463 del Código Penal chileno, recientemente modificado por la Ley de Delitos Económicos, N° 21.595, de agosto de 2023. Para tales efectos, el artículo compara dicho estándar con otros equivalentes, como el de la “gestión económica ordenada” o el de la “diligencia en la gestión de asuntos económicos”. El trabajo concluye que, más allá de la cuestión terminológica, todos esos baremos apuntan en idéntico sentido. Adicionalmente, el artículo destaca que el criterio chileno no solo es más preciso y adecuado en materia jurídico-penal, sino que puede tener un alcance amplio, capaz de extenderse a delitos como la administración desleal o el fraude al Fisco.Pontificia Universidad Católica del Perú2025-09-25info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttp://revistas.pucp.edu.pe/index.php/derechoysociedad/article/view/32038Derecho & Sociedad; No. 64 (2025): Derecho Penal Económico y Compliance; 1-12Derecho & Sociedad; Núm. 64 (2025): Derecho Penal Económico y Compliance; 1-122521-599X2079-3634reponame:Revistas - Pontificia Universidad Católica del Perúinstname:Pontificia Universidad Católica del Perúinstacron:PUCPspahttp://revistas.pucp.edu.pe/index.php/derechoysociedad/article/view/32038/27995http://creativecommons.org/licenses/by/4.0info:eu-repo/semantics/openAccessoai:ojs.pkp.sfu.ca:article/320382025-09-26T17:40:36Z
dc.title.none.fl_str_mv Rational administration of the patrimony. Comparative analysis and extensive application of the standard contained in insolvency criminality matters
Administración racional del patrimonio. Análisis comparado y aplicación extensiva del estándar contenido en materia de criminalidad concursal
title Rational administration of the patrimony. Comparative analysis and extensive application of the standard contained in insolvency criminality matters
spellingShingle Rational administration of the patrimony. Comparative analysis and extensive application of the standard contained in insolvency criminality matters
Mayer Lux, Laura
Bancarrota
Delitos concursales
Administración desleal
Fraude al Fisco
Deber de diligencia
Bankruptcy
Insolvency offenses
Disloyal administration
Fraud against the state
Duty of care
title_short Rational administration of the patrimony. Comparative analysis and extensive application of the standard contained in insolvency criminality matters
title_full Rational administration of the patrimony. Comparative analysis and extensive application of the standard contained in insolvency criminality matters
title_fullStr Rational administration of the patrimony. Comparative analysis and extensive application of the standard contained in insolvency criminality matters
title_full_unstemmed Rational administration of the patrimony. Comparative analysis and extensive application of the standard contained in insolvency criminality matters
title_sort Rational administration of the patrimony. Comparative analysis and extensive application of the standard contained in insolvency criminality matters
dc.creator.none.fl_str_mv Mayer Lux, Laura
Toso Milos, Angela
author Mayer Lux, Laura
author_facet Mayer Lux, Laura
Toso Milos, Angela
author_role author
author2 Toso Milos, Angela
author2_role author
dc.subject.none.fl_str_mv Bancarrota
Delitos concursales
Administración desleal
Fraude al Fisco
Deber de diligencia
Bankruptcy
Insolvency offenses
Disloyal administration
Fraud against the state
Duty of care
topic Bancarrota
Delitos concursales
Administración desleal
Fraude al Fisco
Deber de diligencia
Bankruptcy
Insolvency offenses
Disloyal administration
Fraud against the state
Duty of care
description This paper analyses the new criterion of “rational administration of assets”, provided for in the bankruptcy crime of article 463 of the Chilean Penal Code, recently amended by the Economic Crimes Law, No. 21,595 of August 2023. For such purposes, the article compares this standard with other equivalent criterions, such as “orderly economic management” or “diligence in the management of economic affairs”. The paper concludes that, beyond the terminological issue, all these standards point in the same direction. Additionally, the article highlights that the Chilean criterion is not only more precise and adequate in criminal law matters, but can also have a broad scope, capable of extending to crimes such as disloyal administration or fraud against the State.
publishDate 2025
dc.date.none.fl_str_mv 2025-09-25
dc.type.none.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
format article
status_str publishedVersion
dc.identifier.none.fl_str_mv http://revistas.pucp.edu.pe/index.php/derechoysociedad/article/view/32038
url http://revistas.pucp.edu.pe/index.php/derechoysociedad/article/view/32038
dc.language.none.fl_str_mv spa
language spa
dc.relation.none.fl_str_mv http://revistas.pucp.edu.pe/index.php/derechoysociedad/article/view/32038/27995
dc.rights.none.fl_str_mv http://creativecommons.org/licenses/by/4.0
info:eu-repo/semantics/openAccess
rights_invalid_str_mv http://creativecommons.org/licenses/by/4.0
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Pontificia Universidad Católica del Perú
publisher.none.fl_str_mv Pontificia Universidad Católica del Perú
dc.source.none.fl_str_mv Derecho & Sociedad; No. 64 (2025): Derecho Penal Económico y Compliance; 1-12
Derecho & Sociedad; Núm. 64 (2025): Derecho Penal Económico y Compliance; 1-12
2521-599X
2079-3634
reponame:Revistas - Pontificia Universidad Católica del Perú
instname:Pontificia Universidad Católica del Perú
instacron:PUCP
instname_str Pontificia Universidad Católica del Perú
instacron_str PUCP
institution PUCP
reponame_str Revistas - Pontificia Universidad Católica del Perú
collection Revistas - Pontificia Universidad Católica del Perú
repository.name.fl_str_mv
repository.mail.fl_str_mv
_version_ 1845975160243355648
score 13.325744
Nota importante:
La información contenida en este registro es de entera responsabilidad de la institución que gestiona el repositorio institucional donde esta contenido este documento o set de datos. El CONCYTEC no se hace responsable por los contenidos (publicaciones y/o datos) accesibles a través del Repositorio Nacional Digital de Ciencia, Tecnología e Innovación de Acceso Abierto (ALICIA).