RESPONSABILIDAD PENAL DE LAS ENTIDADES FINANCIERAS FRENTE A NUEVO CÓDIGO INTEGRAL PENAL

Abstract

This paper is comprised of two parts, the first in the doctrinal analysis of the criminal liability of legal entities, which belonging to a part of the economic criminal law, where it will be discussed the modern trends on the imputation of it based on the act or omissions. Thereafter the study will focus on the financial institutions where the study of the ways in which the criminal liability of the financial sector can be grouped and will charge the same institution, or simple negligence within the same by not implementing control measures is important establishing independent liability resting upon natural persons in the exercise of their duties, or against the financial system. For their study is necessary to group financial crime, to examine the various penalties that the “Código integral penal” implements comprehensive for both individuals abusing their position within the financial institution, as well as purely economic penalties imposed on the institution.