{"id":164,"date":"2022-07-11T14:32:51","date_gmt":"2022-07-11T14:32:51","guid":{"rendered":"https:\/\/crisbaez.com\/?page_id=164"},"modified":"2022-07-11T14:32:53","modified_gmt":"2022-07-11T14:32:53","slug":"derecho-penal-economico-internacional","status":"publish","type":"page","link":"https:\/\/crisbaez.com\/?page_id=164","title":{"rendered":"DERECHO PENAL ECON\u00d3MICO INTERNACIONAL"},"content":{"rendered":"\n<p class=\"has-text-align-center\">El concepto de Derecho Penal Econ\u00f3mico, regularmente se asocia a Edwin Southerland, quien en la 34\u00aa Conferencia de la <em>American Sociological Society<\/em>&nbsp;celebrada&nbsp;en&nbsp;<em>Philadelphia<\/em>, en 1939<a href=\"#_ftn1\" id=\"_ftnref1\">[1]<\/a>, adopt\u00f3 el termino Criminal de Cuello Blanco (White Collar Criminal), para referirse a las inconductas de personas respetable y de elevado nivel social, en el ejercicio de su profesi\u00f3n y abusando de su confianza<a href=\"#_ftn2\" id=\"_ftnref2\">[2]<\/a>.<\/p>\n\n\n\n<p class=\"has-text-align-center\">Southerland, buscaba llamar la atenci\u00f3n de la criminal\u00edstica sobre la aparici\u00f3n de comportamientos delictivos m\u00e1s all\u00e1 de los paradigmas dominantes <em>(\u201cpobreza, hogares rotos o rasgos personales\u201d). <\/em>Su investigaci\u00f3n que se inici\u00f3 en el 1928, estuvo inspirada \u201cen un presidente de la General Motors que hab\u00eda escrito un libro llamado <em>Una autobiograf\u00eda de un Trabajador de Cuello Blanco<\/em>&nbsp;(en referencia a empresarios y ejecutivos)\u201d.<\/p>\n\n\n\n<p class=\"has-text-align-center\">Aunque este concepto de SOUTHERLAND supone una aproximaci\u00f3n a las caracter\u00edsticas del autor, ha sido imposible alcanzar indicadores que identifiquen patrones de riesgo, basados en el perfil del autor. Southerland, por ejemplo, destac\u00f3 la importancia del colectivo al que pertenece el sujeto en la aparici\u00f3n de la delincuencia en general y la econom\u00eda en particular. Cuyo criterio se asocia al <strong><em>Corporate Crime, <\/em><\/strong>que centra su atenci\u00f3n en que el delito se comete en el interior de una empresa.<\/p>\n\n\n\n<p class=\"has-text-align-center\">Sin embargo, es la doctrina alemanda que adopta, desde una perspectiva m\u00e1s elaborada, el concepto de <strong><em>Derecho Penal Econ\u00f3mico<\/em><\/strong>, mediante el que se agrupan los delitos, no atendiendo a sus causas o al espacio, sino al bien jur\u00eddico que tutelan. Este concepto, expandido e impulsado tambi\u00e9n por la doctrina espa\u00f1ola, tom\u00f3 fuerza a ra\u00edz de su incorporaci\u00f3n en el C\u00f3digo Penal alem\u00e1n a finales de la d\u00e9cada de los 70s. Su principal caracter\u00edstica radica en que \u00ablos delitos que lo integran tutelan una serie de bienes jur\u00eddicos supraindividuales, que representan, de un lado, las principales instituciones de nuestro modelo u orden econ\u00f3mico (libre competencia, mercado burs\u00e1til, sistema crediticio, confianza en la informaci\u00f3n societaria, etc.) y, de otro, los mecanismos de intervenci\u00f3n del Estado en la econom\u00eda (Hacienda p\u00fablica, Seguridad Social, subvenciones p\u00fablicas, regulaci\u00f3n del comercio exterior, etc.)\u00bb&nbsp;<\/p>\n\n\n\n<p class=\"has-text-align-center\">En CRISBAEZ Abogados &amp; Consultores SRL contamos con personal egresado de importantes universidades extranjeras en Derecho Penal Econ\u00f3mico Internacional, con los conocimientos y la experiencia suficientes para atender con eficacia cualquier asunto, tanto en el \u00e1mbito preventivo, como en la asesor\u00eda y defensa de los diversos delitos supraindividuales que integran esta novedosa \u00e1rea del Derecho Penal.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p><a href=\"#_ftnref1\" id=\"_ftn1\">[1]<\/a> Bompadre, F. (2001) Edwin Southerland y el Delito del Cuello Blanco \/ https:\/\/derechoareplica.org\/secciones\/criminologia\/807-edwin-sutherland-y-el-delito-de-cuello<\/p>\n\n\n\n<p><a href=\"#_ftnref2\" id=\"_ftn2\">[2]<\/a> De la Mata Barranco, N.J. \/ Dopico G\u00f3mez-Aller, J. \/ Lascura\u00edn S\u00e1nchez, J.A. \/ Nieto Mart\u00edn, A. \/ DERECHO PENAL ECON\u00d3MICO Y DE LA EMPRESA. Editorial Dickyson\/ Madrid, 2018.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El concepto de Derecho Penal Econ\u00f3mico, regularmente se asocia a Edwin Southerland, quien en la 34\u00aa Conferencia de la American Sociological Society&nbsp;celebrada&nbsp;en&nbsp;Philadelphia, en 1939[1], adopt\u00f3 el termino Criminal de Cuello Blanco (White Collar Criminal), para referirse a las inconductas de personas respetable y de elevado nivel social, en el ejercicio de su profesi\u00f3n y abusando [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"nf_dc_page":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-164","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - 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