This article aims to establish restrictive criteria on the corporate criminal catalog included in Law 30424 to provide valid selection criteria based on politicalcriminal 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 entit...

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 asocia...

This article aims to establish restrictive criteria on the corporate criminal catalog included in Law 30424 to provide valid selection criteria based on politicalcriminal 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 entit...

La presente investigación tiene como objetivo principal analizar la viabilidad de atribuir responsabilidad penal a las personas jurídicas por los delitos de colaboración al terrorismo y afiliación a una organización terrorista, en el marco del ordenamiento jurídico peruano establecido mediante la reforma de la Ley N° 31740. Asimismo, se abordan problemas específicos relacionados con la naturaleza de la responsabilidad penal corporativa, los criterios restrictivos para su aplicación y la connivencia colectiva-delictiva entre organizaciones empresariales y terroristas. El estudio se estructura en dos partes: una teórica y otra práctica. En la parte teórica, se desarrollan los antecedentes históricos y normativos de la responsabilidad penal empresarial y los principios que rigen su sistema de imputación. Se aplica una metodología de tipo básica y descriptiva, con un enfoque ...