Delegación de competencias y compliance penal: un estudio sobre la transferencia y transformación de los deberes (de vigilancia) en el derecho penal económico

• Autor: Gómez Martín, Víctor
• Formato: artículo
• Fecha de Publicación: 2020
• Institución: Pontificia Universidad Católica del Perú
• Repositorio: PUCP-Institucional
• Lenguaje: español
• OAI Identifier: oai:repositorio.pucp.edu.pe:20.500.14657/175832
• Enlace del recurso: http://revistas.pucp.edu.pe/index.php/derechopucp/article/view/22973/22000; http://revistas.pucp.edu.pe/index.php/derechopucp/article/view/22973/22338; https://doi.org/10.18800/derechopucp.202001.004
• Nivel de acceso: acceso abierto
• Materia: Delegación; Posición de garante; Consejo de administración; Autoría y participación; Modelos de prevención de delitos; https://purl.org/pe-repo/ocde/ford#5.05.01

Delegation is usually defined as that technique through which the delegate is discharged of initial functions and competences, transferring them to the delegate and thereby producing a transformation of the individual responsibility spheres of both the first and second. In the delegation, the position of guarantor of the delegate would correspond to the responsibility for authorship regarding the unavoidable result, while the responsibility of thedelegate would be that of criminal participation. The businessman, therefore, would not extinguish his position as guarantor, but would modify it, so that the duties of control and avoidance of harmful events would become duties of supervision and monitoring of the delegate’s work.