José Roberto Pazmiño Ruiz is a partner of the Pazmiño & Pazmiño Law Firm as a consultant in criminal matters and is a consultant of Compliance & Criminal Defense, in Guayaquil–Quito, Ecuador. His thesis focuses on the evolution of corporations’ reactions as an assessment mechanism for corporate criminal liability in the European continental framework, with a focus in Spain. As a matter of comparative law, the thesis will predominantly take into consideration the American and German doctrines.https://ecollections.law.fiu.edu/visiting-researcher-profiles/1034/thumbnail.jp
Abstract. Corporations – understood as economic microactors – can be object of punishment as a resul...
This Article considers modern systems of criminal justice and the different models of assessing resp...
En un mundo globalizado, la criminalidad de empresa ha crecido de una forma excepcional, creando nue...
This paper focuses on the topic of corporate criminal liability and the common and opposite aspects ...
La responsabilidad penal de las personas jurídicas y el compliance son temas centrales en el context...
peer reviewedGlobal challenges in economic and financial criminal law - A comparative study of Europ...
Although corporate criminal liability has been recognized in the United States for nearly a century,...
Article published in the Michigan State University School of Law Student Scholarship Collection
A partir del momento en que los entes colectivos adquieren relevancia dentro de la sociedad, y ésta ...
Criminal liability and criminal sanctions have always been distinguished from civil and administrati...
This paper studies the criminal liability of legal persons, which has suffered a deep reform with th...
This book investigates whether corporate criminal liability should be incorporated within the scope ...
The current study will make a thorough analysis of the corporate criminal liability from a law and ...
The development of science and technology and globalization were already unstoppable today, not only...
This entry reviews the literature on corporate criminal liability. It first describes the different ...
Abstract. Corporations – understood as economic microactors – can be object of punishment as a resul...
This Article considers modern systems of criminal justice and the different models of assessing resp...
En un mundo globalizado, la criminalidad de empresa ha crecido de una forma excepcional, creando nue...
This paper focuses on the topic of corporate criminal liability and the common and opposite aspects ...
La responsabilidad penal de las personas jurídicas y el compliance son temas centrales en el context...
peer reviewedGlobal challenges in economic and financial criminal law - A comparative study of Europ...
Although corporate criminal liability has been recognized in the United States for nearly a century,...
Article published in the Michigan State University School of Law Student Scholarship Collection
A partir del momento en que los entes colectivos adquieren relevancia dentro de la sociedad, y ésta ...
Criminal liability and criminal sanctions have always been distinguished from civil and administrati...
This paper studies the criminal liability of legal persons, which has suffered a deep reform with th...
This book investigates whether corporate criminal liability should be incorporated within the scope ...
The current study will make a thorough analysis of the corporate criminal liability from a law and ...
The development of science and technology and globalization were already unstoppable today, not only...
This entry reviews the literature on corporate criminal liability. It first describes the different ...
Abstract. Corporations – understood as economic microactors – can be object of punishment as a resul...
This Article considers modern systems of criminal justice and the different models of assessing resp...
En un mundo globalizado, la criminalidad de empresa ha crecido de una forma excepcional, creando nue...