Improper management crime in Colombia. A corporate perspective

The offence of disloyal administration, established by Article 250B of the Colombian Penal Code, was created as an instrument to combat corruption in the private sector. The Colombian legislator was inspired by the Spanish legal system to criminalize the act of the administrator who, abusing his or...

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Autores:
Pantoja Ruíz, Juan Pablo
Tipo de recurso:
Fecha de publicación:
2021
Institución:
Universidad EAFIT
Repositorio:
Repositorio EAFIT
Idioma:
spa
OAI Identifier:
oai:repository.eafit.edu.co:10784/31032
Acceso en línea:
http://hdl.handle.net/10784/31032
Palabra clave:
Judgment Rule
criminal law
corporate law
disloyal administration
social action of liability
conflicts of interest
economic criminal law
fiduciary duties
loyalty
abuse of office
Business Judgment Rule
Derecho penal
derecho societario
administración desleal
acción social de responsabilidad
conflicto de interés
derecho penal económico
deberes fiduciarios
lealtad
abuso de sus funciones
administrador
Rights
License
Copyright © 2021 Pontificia Universidad Javeriana
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oai_identifier_str oai:repository.eafit.edu.co:10784/31032
network_acronym_str REPOEAFIT2
network_name_str Repositorio EAFIT
repository_id_str
dc.title.eng.fl_str_mv Improper management crime in Colombia. A corporate perspective
dc.title.spa.fl_str_mv El delito de administración desleal en Colombia desde una perspectiva societaria
title Improper management crime in Colombia. A corporate perspective
spellingShingle Improper management crime in Colombia. A corporate perspective
Judgment Rule
criminal law
corporate law
disloyal administration
social action of liability
conflicts of interest
economic criminal law
fiduciary duties
loyalty
abuse of office
Business Judgment Rule
Derecho penal
derecho societario
administración desleal
acción social de responsabilidad
conflicto de interés
derecho penal económico
deberes fiduciarios
lealtad
abuso de sus funciones
administrador
title_short Improper management crime in Colombia. A corporate perspective
title_full Improper management crime in Colombia. A corporate perspective
title_fullStr Improper management crime in Colombia. A corporate perspective
title_full_unstemmed Improper management crime in Colombia. A corporate perspective
title_sort Improper management crime in Colombia. A corporate perspective
dc.creator.fl_str_mv Pantoja Ruíz, Juan Pablo
dc.contributor.author.spa.fl_str_mv Pantoja Ruíz, Juan Pablo
dc.contributor.affiliation.spa.fl_str_mv Pontificia Universidad Javeriana
dc.subject.keyword.eng.fl_str_mv Judgment Rule
criminal law
corporate law
disloyal administration
social action of liability
conflicts of interest
economic criminal law
fiduciary duties
loyalty
abuse of office
topic Judgment Rule
criminal law
corporate law
disloyal administration
social action of liability
conflicts of interest
economic criminal law
fiduciary duties
loyalty
abuse of office
Business Judgment Rule
Derecho penal
derecho societario
administración desleal
acción social de responsabilidad
conflicto de interés
derecho penal económico
deberes fiduciarios
lealtad
abuso de sus funciones
administrador
dc.subject.keyword.spa.fl_str_mv Business Judgment Rule
Derecho penal
derecho societario
administración desleal
acción social de responsabilidad
conflicto de interés
derecho penal económico
deberes fiduciarios
lealtad
abuso de sus funciones
administrador
description The offence of disloyal administration, established by Article 250B of the Colombian Penal Code, was created as an instrument to combat corruption in the private sector. The Colombian legislator was inspired by the Spanish legal system to criminalize the act of the administrator who, abusing his or her functions, disposes of company assets or incurs contractual commitments at the company's expense, causing an economically assessable damage. However, to understand when the administrator acts outside his functions and abuses them requires a closer look at company law, which originally regulates the duties of administrators. This paper studies this relationship between criminal law and corporate law to seek to give content to the crime of unfair administration under the theory of the fiduciary duties of the administrator in Colombia. After this, he studies the particularities of the type of unfair administration, pointing out that its wording could be improved, since the promoters of companies in formation were not included, the damage should be predicated on the company and not on its partners, and any administrator who acts for a benefit other than that of the company also abuses the functions of his or her position. Finally, some general conclusions are presented.
publishDate 2021
dc.date.issued.none.fl_str_mv 2021-12-17
dc.date.available.none.fl_str_mv 2022-03-23T16:59:35Z
dc.date.accessioned.none.fl_str_mv 2022-03-23T16:59:35Z
dc.date.none.fl_str_mv 2021-12-17
dc.type.eng.fl_str_mv info:eu-repo/semantics/article
article
info:eu-repo/semantics/publishedVersion
publishedVersion
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http://purl.org/coar/resource_type/c_2df8fbb1
dc.type.local.spa.fl_str_mv Artículo
status_str publishedVersion
dc.identifier.issn.none.fl_str_mv 0120-8179
2539-4991
dc.identifier.uri.none.fl_str_mv http://hdl.handle.net/10784/31032
identifier_str_mv 0120-8179
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url http://hdl.handle.net/10784/31032
dc.language.iso.none.fl_str_mv spa
language spa
dc.relation.isversionof.none.fl_str_mv https://publicaciones.eafit.edu.co/index.php/nuevo-foro-penal/article/view/7191
dc.relation.uri.none.fl_str_mv https://publicaciones.eafit.edu.co/index.php/nuevo-foro-penal/article/view/7191
dc.rights.eng.fl_str_mv Copyright © 2021 Pontificia Universidad Javeriana
dc.rights.coar.fl_str_mv http://purl.org/coar/access_right/c_abf2
dc.rights.local.spa.fl_str_mv Acceso abierto
rights_invalid_str_mv Copyright © 2021 Pontificia Universidad Javeriana
Acceso abierto
http://purl.org/coar/access_right/c_abf2
dc.format.none.fl_str_mv application/pdf
dc.coverage.spatial.none.fl_str_mv Medellín de: Lat: 06 15 00 N degrees minutes Lat: 6.2500 decimal degrees Long: 075 36 00 W degrees minutes Long: -75.6000 decimal degrees
dc.publisher.spa.fl_str_mv Universidad EAFIT
dc.source.spa.fl_str_mv Nuevo Foro Penal, Vol. 17, Núm. 97 (2021)
institution Universidad EAFIT
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spelling Medellín de: Lat: 06 15 00 N degrees minutes Lat: 6.2500 decimal degrees Long: 075 36 00 W degrees minutes Long: -75.6000 decimal degrees2021-12-172022-03-23T16:59:35Z2021-12-172022-03-23T16:59:35Z0120-81792539-4991http://hdl.handle.net/10784/31032The offence of disloyal administration, established by Article 250B of the Colombian Penal Code, was created as an instrument to combat corruption in the private sector. The Colombian legislator was inspired by the Spanish legal system to criminalize the act of the administrator who, abusing his or her functions, disposes of company assets or incurs contractual commitments at the company's expense, causing an economically assessable damage. However, to understand when the administrator acts outside his functions and abuses them requires a closer look at company law, which originally regulates the duties of administrators. This paper studies this relationship between criminal law and corporate law to seek to give content to the crime of unfair administration under the theory of the fiduciary duties of the administrator in Colombia. After this, he studies the particularities of the type of unfair administration, pointing out that its wording could be improved, since the promoters of companies in formation were not included, the damage should be predicated on the company and not on its partners, and any administrator who acts for a benefit other than that of the company also abuses the functions of his or her position. Finally, some general conclusions are presented.El delito de administración desleal, tipificado por el artículo 250B del Código Penal colombiano, nace como un instrumento para combatir la corrupción en el sector privado. El legislador colombiano se inspiró en el ordenamiento jurídico español para tipificar como delito el acto del administrador que, abusando de sus funciones, dispone de bienes de la sociedad o contrae obligaciones a cargo de está causando un perjuicio económicamente evaluable. Sin embargo, entender cuándo el administrador actúa por fuera de sus funciones y en abuso de estas requiere aproximarse a la legislación societaria, ordenamiento que regula originalmente los deberes de los administradores. Este artículo estudia esta relación entre el derecho penal y el derecho societario de cara a buscar dotar de contenido el delito de administración desleal bajo la teoría de los deberes fiduciarios del administrador en Colombia. Luego de ello estudia las particularidades del tipo de administración desleal, señalando que su redacción es susceptible de mejoría, puesto que faltó incluir a los promotores de las sociedades en formación, el perjuicio se debería predicar de la sociedad y no de sus socios y todo el administrador que actúa en un beneficio distinto al de la compañía también abusa de las funciones propias de su cargo. Por último, se presentan algunas conclusiones generales.application/pdfspaUniversidad EAFIThttps://publicaciones.eafit.edu.co/index.php/nuevo-foro-penal/article/view/7191https://publicaciones.eafit.edu.co/index.php/nuevo-foro-penal/article/view/7191Copyright © 2021 Pontificia Universidad JaverianaAcceso abiertohttp://purl.org/coar/access_right/c_abf2Nuevo Foro Penal, Vol. 17, Núm. 97 (2021)Improper management crime in Colombia. A corporate perspectiveEl delito de administración desleal en Colombia desde una perspectiva societariainfo:eu-repo/semantics/articlearticleinfo:eu-repo/semantics/publishedVersionpublishedVersionArtículohttp://purl.org/coar/version/c_970fb48d4fbd8a85http://purl.org/coar/resource_type/c_6501http://purl.org/coar/resource_type/c_2df8fbb1Judgment Rulecriminal lawcorporate lawdisloyal administrationsocial action of liabilityconflicts of interesteconomic criminal lawfiduciary dutiesloyaltyabuse of officeBusiness Judgment RuleDerecho penalderecho societarioadministración deslealacción social de responsabilidadconflicto de interésderecho penal económicodeberes fiduciarioslealtadabuso de sus funcionesadministradorPantoja Ruíz, Juan PabloPontificia Universidad JaverianaNuevo Foro Penal179799139ORIGINALEl delito de administración desleal.pdfEl delito de administración desleal.pdfTexto completo PDFapplication/pdf469229https://repository.eafit.edu.co/bitstreams/54b03582-cc12-4396-b639-35230098f28b/download85a5a1a8cccd5644efb9b39640050fe7MD51El delito de administración desleal en Colombia.htmlEl delito de administración desleal en Colombia.htmlTexto completo HTMLtext/html292https://repository.eafit.edu.co/bitstreams/4274575a-eb90-414d-b279-49fb7d15114b/downloadd0f86290192f11cd7e3cdfb1866d3704MD53THUMBNAILminaitura-nfp_Mesa de trabajo 1.jpgminaitura-nfp_Mesa de trabajo 1.jpgimage/jpeg226665https://repository.eafit.edu.co/bitstreams/21069867-b6a8-432d-af81-f9b7d5c848a9/download065f42f12e35dc9ce868bb81af243febMD5210784/31032oai:repository.eafit.edu.co:10784/310322022-05-16 04:09:38.787open.accesshttps://repository.eafit.edu.coRepositorio Institucional Universidad EAFITrepositorio@eafit.edu.co