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1
Criterios prácticos para la elaboración de un Código de Compliance
by
Puyol, Javier
Published 2016
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2
Las acciones cotidianas como problema de la participación criminal
by
Roca Agapito, Luis
Published 2013
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3
La responsabilidad penal de empresas , fundaciones y asociaciones
by
Zugaldía Espinar, José Miguel
Published 2008
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4
La responsabilidad penal de las personas jurídicas en el proyecto de reforma de 2009 una reflexión colectiva
Published 2012
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5
La responsabilidad criminal de las personas jurídicas, de los entes sin personalidad y de sus directivos (análisis de los arts. 31 bis y 129 del Código penal)
by
Zugaldía Espinar, José Miguel
Published 2013
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6
El funcionamiento práctico del canal de Compliance "Whistleblowing"
by
Puyol, Javier
Published 2017
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7
La responsabilidad general y tributaria de los administradores concursales
by
Carbajo Vasco, Domingo
Published 2015
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8
Compliance para pymes
by
Carrau Criado, Rafael
Published 2016
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Tirant Online
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Puyol, Javier
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Zugaldía Espinar, José Miguel
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Carbajo Vasco, Domingo
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Carrau Criado, Rafael
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