Organisational fault and behavioural rules in the indicting of legal persons
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Bedecarratz Scholz, Francisco Javier
This paper provides a critical analysis of the traditional perception of the organisational fault as a rule of attribution in the criminal liability of corporations. In the following pages, the author sustains that the obligations of direction and supervision stipulated in the law are equivalent to organisational rules of behaviour of non-criminal nature. This thesis is based on a doctrinal analysis, on a study of Act No. 20.393, of precedents and of comparative law, that fundament the nature and content of these obligations. Finally, the article proposes a categorization of the obligations and states the fundamental criteria for its future specification.
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The indetermination of the criminal compliance and the principle of legality [La indeterminación del criminal compliance y el principio de legalidad] (2020) Scholz F.J.B. (Centro Estudios Derecho Penal, 2018)
BookBedecarratz Scholz, Francisco Javier (Universidad Autónoma de Chile, 2020-03-30)
OtherBarcia Lehmann, Rodrigo; Bedecarratz Scholz, Francisco Javier; Contreras Vásquez, Pablo; Díaz Fuenzalida, Juan Pablo; Díaz Tolosa, Regina Ingrid; Espinoza Rausseo, Alexander; López Hernández, Hernán Alfonso; Lucas Garín, Andrea; Rivas Alberti, Jhenny; Peredo Rojas, Marcela Inés; ... (Universidad Autónoma de Chile, 2021)