Criminal
Falsehood: more present than you imagine
Falsehood is not a matter of rigor, it has criminal transcendence, and unfortunately this criminal area is much more frequent than usual. It happens every day in a large number…
Crime of documentary falsification (forgery)
The crime of documentary falsification is committed when someone falsifies, alters, modifies or simulates a document. This crime is included in articles 390 to 399 of the Penal Code
Habeas Data and its regulation through article 197.2 of the penal code
The Penal Code, in its article 197.2, protects the right of individuals to control the data that are under their ownership. Placing yourself in files and affecting your privacy. To…
The Criminal Code reform does not put an end to corporate corruption
Three years after incorporating the liability of legal persons into the Criminal Code, the Courts have initiated few proceedings against companies and no final sentences have been handed down yet.…
Tax ofenses: an outline
The tax crime, far from protecting a legal asset (the avoidance of paying taxes), has become in practice, on a good number of occasions, a weapon (allowed by the Courts)…
Is Prevarication, the explanation for any irregular conduct of the Public Administration?
Not every unfair decision by an official is prevarication. The criminal type requires it. And the Supreme Court has been delimiting it even more.
Lobbying and Influence Peddling committed by private parties: Limits
Lobbying (as a legal activity) and influence peddling committed by a private party (as an illegal activity), border on a fine line that requires permanent adjustments by the Jurisprudence and…
What do we talk about when we talk about Corporate Crimes?
Corporate crimes contain ambiguous types that should be delimited. This is a good guide to do it
Police arrest: What shouldn´t we be unaware of?
The regulation of police arrest is becoming more protective and better regulated.
Practical guide to corporate crime
Practical Guide of corporate crimes, prohibited conduct and penalties associated with the conduct. Table with articles of the penal code, conduct and penalties
