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"Economic Criminal Law"
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La decisión marco 2005/212: Antecedente y origen de las últimas reformas del comiso como consecuencia accesoria del delito
by
Casanueva Sanz, Itziar
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Gil Nobajas, María Soledad
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Armaza Armaza, Emilio José
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2018
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2
A prisão preventiva nos crimes econômicos
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Chiquini, Jeffrey
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Gunther, Luiz Eduardo
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Bonner Cochran III, Augustus
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2021
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3
As contribuições da Justiça Restaurativa no âmbito dos programas de compliance: um novo modelo de autorregulação empresarial
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Berardi, Regina Celli
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Silva, Linara da
Published:
2023
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4
Evolución de la protección penal del Derecho de Autor en Colombia
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Osorio Moreno, César Alejandro
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Universidad del Norte: Ediciones Uninorte
2010
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5
Responsabilidad penal de la persona jurídica en el ámbito del derecho penal económico
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Oliveira, Marlus Heriberto Arns
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2015
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6
Comentarios acerca del lavado de activos y el delito previo, especial referencia al COIP
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Banchón Cabrera, Jennifer Katiusca
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Suqui Romero, Gabriel Yovany
Published:
2020
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El delito de administración desleal en Colombia desde una perspectiva societaria
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Pantoja Ruíz, Juan Pablo
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2021
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8
La ambigüedad e inaplicabilidad del tipo penal de legitimación de ganancias ilícitas: Bolivia, 25 años de lucha imperfecta
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Rivas Montealegre, Ramiro
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2021
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Armaza Armaza, Emilio José
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Banchón Cabrera, Jennifer Katiusca
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Berardi, Regina Celli
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Bonner Cochran III, Augustus
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Casanueva Sanz, Itziar
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Chiquini, Jeffrey
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Gil Nobajas, María Soledad
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Gunther, Luiz Eduardo
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Oliveira, Marlus Heriberto Arns
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Pantoja Ruíz, Juan Pablo
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Rivas Montealegre, Ramiro
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