The spatial application of the company’s criminal liability in Swiss Criminal law in light of the recent jurisprudence of the Federal Court

The opening of borders and the globalisation of many commercial activities have encouraged the development of cross-border crime. In Switzerland, as in Europe or Latin America, there has been a resurgence of criminal proceedings with an international dimension against companies. Article 102 of the S...

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Autores:
Godel, Thierry
Tipo de recurso:
Fecha de publicación:
2020
Institución:
Universidad EAFIT
Repositorio:
Repositorio EAFIT
Idioma:
spa
OAI Identifier:
oai:repository.eafit.edu.co:10784/17671
Acceso en línea:
http://hdl.handle.net/10784/17671
Palabra clave:
Corporate criminal responsibility
Corporate crime in space
Criminal Law in space
Swiss Criminal Law.
Responsabilidad de la empresa
Delito empresarial en el espacio
Derecho penal en el espacio
Derecho penal suizo.
Rights
License
Copyright © 2020 Thierry Godel
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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 degrees2020-06-272020-09-04T16:42:36Z2020-06-272020-09-04T16:42:36Z0120-8179http://hdl.handle.net/10784/17671The opening of borders and the globalisation of many commercial activities have encouraged the development of cross-border crime. In Switzerland, as in Europe or Latin America, there has been a resurgence of criminal proceedings with an international dimension against companies. Article 102 of the Swiss Penal Code appears as a fundamental instrument in the fight against corporate crime. However, since the recognition of a corporate criminal responsibility in the Swiss Criminal Law, in 2003, a key issue remained unresolved: does the law provide a new corporate crime or a sui generis form of participation in a crime committed by a natural person? In its judgement of 12th December 2019, the Swiss Federal Court clarified this fundamental aspect which influences the spatial application of the corporate criminal responsibility, respectively the competence of the Swiss authorities.La apertura de las fronteras y la globalización de muchas actividades comerciales han fomentado el desarrollo de la delincuencia transfronteriza. En Suiza, como en Europa o en América Latina, se han acrecentado los procedimientos penales de dimensión internacional contra las empresas. El artículo 102 del Código Penal suizo se presenta como un instrumento fundamental en la lucha contra la criminalidad empresarial. Sin embargo, desde el reconocimiento de la punibilidad de las empresas en el derecho penal suizo, en 2003, una cuestión esencial seguía sin resolver: ¿prevé la ley un nuevo delito empresarial o una forma sui generis de participación a un delito cometido por una persona física? En su sentencia del 12 de diciembre de 2019, el Tribunal Federal suizo aclaró este aspecto fundamental, que influye tanto en la aplicación espacial de la responsabilidad penal de las empresas como en cuanto a la competencia de las autoridades suizas.application/pdfspaUniversidad EAFIThttps://publicaciones.eafit.edu.co/index.php/nuevo-foro-penal/article/view/6408https://publicaciones.eafit.edu.co/index.php/nuevo-foro-penal/article/view/6408Copyright © 2020 Thierry GodelAcceso abiertohttp://purl.org/coar/access_right/c_abf2Nuevo Foro Penal, Vol. 16, Núm. 94 (2020)The spatial application of the company’s criminal liability in Swiss Criminal law in light of the recent jurisprudence of the Federal CourtLa aplicación espacial de la responsabilidad penal de la empresa en el derecho penal suizo a la luz de la reciente jurisprudencia del Tribunal Federalarticleinfo:eu-repo/semantics/articlepublishedVersioninfo:eu-repo/semantics/publishedVersionArtículohttp://purl.org/coar/version/c_970fb48d4fbd8a85http://purl.org/coar/resource_type/c_6501http://purl.org/coar/resource_type/c_2df8fbb1Corporate criminal responsibilityCorporate crime in spaceCriminal Law in spaceSwiss Criminal Law.Responsabilidad de la empresaDelito empresarial en el espacioDerecho penal en el espacioDerecho penal suizo.Godel, ThierryUniversidad de FriburgoNuevo Foro Penal16944564THUMBNAILminaitura-nfp_Mesa de trabajo 1.jpgminaitura-nfp_Mesa de trabajo 1.jpgimage/jpeg226665https://repository.eafit.edu.co/bitstreams/0ab0dad0-a3bb-4d79-9885-29bd52077544/download065f42f12e35dc9ce868bb81af243febMD51ORIGINALarticulo.htmlarticulo.htmlTexto completo HTMLtext/html381https://repository.eafit.edu.co/bitstreams/02b8abcc-3855-4f13-9e77-4412cfa07473/download0360d89cf524aa86bcb384ebebd5300fMD52document (36).pdfdocument (36).pdfTexto completo PDFapplication/pdf290801https://repository.eafit.edu.co/bitstreams/d24312f0-bc36-4dc8-ada3-916de2e92e30/download61bb3d3db5399b3a1ec50f8a4bab1d8fMD5310784/17671oai:repository.eafit.edu.co:10784/176712020-09-17 13:01:34.461open.accesshttps://repository.eafit.edu.coRepositorio Institucional Universidad EAFITrepositorio@eafit.edu.co
dc.title.eng.fl_str_mv The spatial application of the company’s criminal liability in Swiss Criminal law in light of the recent jurisprudence of the Federal Court
dc.title.spa.fl_str_mv La aplicación espacial de la responsabilidad penal de la empresa en el derecho penal suizo a la luz de la reciente jurisprudencia del Tribunal Federal
title The spatial application of the company’s criminal liability in Swiss Criminal law in light of the recent jurisprudence of the Federal Court
spellingShingle The spatial application of the company’s criminal liability in Swiss Criminal law in light of the recent jurisprudence of the Federal Court
Corporate criminal responsibility
Corporate crime in space
Criminal Law in space
Swiss Criminal Law.
Responsabilidad de la empresa
Delito empresarial en el espacio
Derecho penal en el espacio
Derecho penal suizo.
title_short The spatial application of the company’s criminal liability in Swiss Criminal law in light of the recent jurisprudence of the Federal Court
title_full The spatial application of the company’s criminal liability in Swiss Criminal law in light of the recent jurisprudence of the Federal Court
title_fullStr The spatial application of the company’s criminal liability in Swiss Criminal law in light of the recent jurisprudence of the Federal Court
title_full_unstemmed The spatial application of the company’s criminal liability in Swiss Criminal law in light of the recent jurisprudence of the Federal Court
title_sort The spatial application of the company’s criminal liability in Swiss Criminal law in light of the recent jurisprudence of the Federal Court
dc.creator.fl_str_mv Godel, Thierry
dc.contributor.author.spa.fl_str_mv Godel, Thierry
dc.contributor.affiliation.spa.fl_str_mv Universidad de Friburgo
dc.subject.keyword.eng.fl_str_mv Corporate criminal responsibility
Corporate crime in space
Criminal Law in space
Swiss Criminal Law.
topic Corporate criminal responsibility
Corporate crime in space
Criminal Law in space
Swiss Criminal Law.
Responsabilidad de la empresa
Delito empresarial en el espacio
Derecho penal en el espacio
Derecho penal suizo.
dc.subject.keyword.spa.fl_str_mv Responsabilidad de la empresa
Delito empresarial en el espacio
Derecho penal en el espacio
Derecho penal suizo.
description The opening of borders and the globalisation of many commercial activities have encouraged the development of cross-border crime. In Switzerland, as in Europe or Latin America, there has been a resurgence of criminal proceedings with an international dimension against companies. Article 102 of the Swiss Penal Code appears as a fundamental instrument in the fight against corporate crime. However, since the recognition of a corporate criminal responsibility in the Swiss Criminal Law, in 2003, a key issue remained unresolved: does the law provide a new corporate crime or a sui generis form of participation in a crime committed by a natural person? In its judgement of 12th December 2019, the Swiss Federal Court clarified this fundamental aspect which influences the spatial application of the corporate criminal responsibility, respectively the competence of the Swiss authorities.
publishDate 2020
dc.date.available.none.fl_str_mv 2020-09-04T16:42:36Z
dc.date.issued.none.fl_str_mv 2020-06-27
dc.date.accessioned.none.fl_str_mv 2020-09-04T16:42:36Z
dc.date.none.fl_str_mv 2020-06-27
dc.type.eng.fl_str_mv article
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dc.rights.eng.fl_str_mv Copyright © 2020 Thierry Godel
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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. 16, Núm. 94 (2020)
institution Universidad EAFIT
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