Giuristi: Revista de Derecho Corporativo

URI permanente para esta comunidadhttps://hdl.handle.net/20.500.12640/4080

Es una publicación semestral de carácter científico, editada por la Facultad de Derecho y Ciencias Sociales de la Universidad ESAN. Su misión es contribuir al conocimiento jurídico mediante la publicación de trabajos de investigación académica originales y especializados en Derecho Corporativo y temas jurídicos afines, con relevancia tanto nacional como internacional. Su visión es llegar a ser una fuente de referencia clave en Derecho Corporativo a nivel regional y global. Está dirigida a abogados e investigadores interesados en profundizar en el estudio del Derecho Corporativo.

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2020 - 20243

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Tema: search.filters.subject.Corrupción

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Mostrando 1 - 3 de 3
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    El public compliance en el Perú. Estado de la cuestión y desafíos hacia la construcción de una agencia Anticorrupción
    (Universidad ESAN, 2024-12-31) Pereyra Villar, Tania
    This research examines the anti-bribery agencies of Italy, Spain and Peru. The study covers two key international regulatory frameworks in the fight against bribery: the Inter-American Convention and the United Nations Convention. As a main contribution, a centralized and specialized body to combat this crime is proposed, based on a mixed model. This approach seeks to integrate international best practices, adapting them to the realities of each country. Likewise, a critical assessment is made of the continuous implementation of public compliance in Peruvian legislation, evaluating its progress in various institutions of public administration. These aspects are contrasted with the proposed model, highlighting its importance in the current context.
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    Análisis jurisprudencial de la introducción del derecho penal del enemigo en delitos económicos
    (Universidad ESAN, 2023-12-31) Ahomed, Omar
    The objective of this research is to identify how Peruvian courts of justice use elements of the enemy's criminal law to resolve economic crimes. Consequently, the conclusions of this article will demonstrate how the classic principles of the citizen's criminal law, such as minimal intervention, harmfulness, and the presumption of innocence, are limited in economic crimes through the criminal law of the enemy. The article has social significance because it addresses the justice request ed by economic agents, users and consumers to achieve the basic conditions of citizen security in which they can develop their economic activities.
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    Camacho Zegarra, María, Fiedler, Denise y González-Palacios, Carlos (coords.). Seguridad y libertad
    (Universidad ESAN, 2020-06-27) González -Palacios, Carlos Alberto
    Published in Lima, but with contributions from authors from different countries from Latin America and Europe, this book presents a large part of the works exposed during the IV Peruvian-Franco-German Academic Meeting that in August 2017 brought together the Faculties of Law of the Technische Universität Dresden (Germany), from the Université Paris-Nanterre (France) and the ESAN University around the topic «Security and freedom ». This book consists of thirteen articles in various languages, spread over five chapters representing the current challenges of our democracies contemporary: I. The legal implications of the state of emergency. II. Security and migration borders. III. Terrorism, a changing threat. IV. Security issues in international law. V. Fight against corruption.