Hacia el nuevo paradigma del crimen organizado corporativo en Perú: la persona jurídica como garante institucional frente a instituciones asociales

• Autores: Palomino Campomanes, Dereck Patrick, Mejía Fabián, Álvaro Isidro
• Formato: artículo
• Fecha de Publicación: 2024
• Institución: Pontificia Universidad Católica del Perú
• Repositorio: PUCP-Institucional
• Lenguaje: español
• OAI Identifier: oai:repositorio.pucp.edu.pe:20.500.14657/203742
• Enlace del recurso: https://revistas.pucp.edu.pe/index.php/themis/article/view/31031/27454; http://hdl.handle.net/20.500.14657/203742; https://doi.org/10.18800/themis.202402.011
• Nivel de acceso: acceso abierto
• Materia: Corporate crime catalogue; Companies’ criminal liability; Deficient communication; Associative crimes; Terrorist organized crime; Catálogo delictivo empresarial; Responsabilidad penal corporativa; Comunicación defectuosa; Delitos asociativos; Crimen organizado terrorista; https://purl.org/pe-repo/ocde/ford#5.05.01

This article aims to establish restrictive criteria on the corporate criminal catalog included in Law 30424 to provide valid selection criteria based on political-criminal and dogmatic foundations that determine a coherent systematic in the criminal liability regime of legal entities. In particular, the plausibility of organized terrorist crime applied to companies criminal liability will be delved into as an example for a restrictive analysis of the selection criteria. To verify the viability of the restrictive parameters the analysis will focus on a three-coordinate reference system (perpetrator-act-victim), which will be complemented with the substantive elements of the legal entities imputation system to establish regulatory limits. Finally, a normative conception of the institutional dimension of the legal entity will be proposed, demonstrating its capacity to perform against asocial institutions, in other words institutions that operate beyond the rules.