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...
Autores: | , |
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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 |
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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 |
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repository.mail.fl_str_mv |
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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).
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).