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1
La decisión marco 2005/212: Antecedente y origen de las últimas reformas del comiso como consecuencia accesoria del delito
by
Casanueva Sanz, Itziar
,
Gil Nobajas, María Soledad
,
Armaza Armaza, Emilio José
Published:
2018
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2
A prisão preventiva nos crimes econômicos
by
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
by
Osorio Moreno, César Alejandro
Published:
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
by
Banchón Cabrera, Jennifer Katiusca
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Suqui Romero, Gabriel Yovany
Published:
2020
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7
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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9
Derecho penal económico.: Lineamientos de política penal
by
Terradillos Basoco, Juan María
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2015
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Institution
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Article
(9)
Author
Armaza Armaza, Emilio José
(1)
Banchón Cabrera, Jennifer Katiusca
(1)
Berardi, Regina Celli
(1)
Bonner Cochran III, Augustus
(1)
Casanueva Sanz, Itziar
(1)
Chiquini, Jeffrey
(1)
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Gil Nobajas, María Soledad
(1)
Gunther, Luiz Eduardo
(1)
Oliveira, Marlus Heriberto Arns
(1)
Osorio Moreno, César Alejandro
(1)
Pantoja Ruíz, Juan Pablo
(1)
Rivas Montealegre, Ramiro
(1)
Silva, Linara da
(1)
Suqui Romero, Gabriel Yovany
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Terradillos Basoco, Juan María
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