{"id":2911,"date":"2016-05-02T10:02:27","date_gmt":"2016-05-02T10:02:27","guid":{"rendered":"https:\/\/www.escura.com\/blog-escura\/?p=2911"},"modified":"2016-05-02T10:02:27","modified_gmt":"2016-05-02T10:02:27","slug":"2911-2","status":"publish","type":"post","link":"https:\/\/www.escura.com\/es\/2911-2\/","title":{"rendered":"Le prime due sentenze in materia di Compliance Penale in Spagna"},"content":{"rendered":"<p style=\"text-align: justify;\"><a href=\"https:\/\/www.escura.com\/blog-escura\/wp-content\/uploads\/2016\/04\/libros-e1459933625234.jpg\" rel=\"attachment wp-att-2864\"><img decoding=\"async\" class=\"size-full wp-image-2864 alignleft\" src=\"https:\/\/www.escura.com\/blog-escura\/wp-content\/uploads\/2016\/04\/libros-e1459933625234.jpg\" alt=\"libros\" width=\"150\" height=\"150\" \/><\/a>La recente riforma del Codice Penale spagnolo (<em>Ley Organic<\/em>a del 30 Mrazo 2015), che introduce la <strong>responsabilit\u00e0 penale delle persone giuridiche \u00e8 stata recentemente oggetto di due sentenze della Corte di Cassazione spagnola<\/strong>: la sentenza\u00a0 del 29 febbraio 2016, n\u00ba 154; e la sentenza del 16 Marzo 2016, n\u00ba 221.<\/p>\n<p style=\"text-align: justify;\">La prima sentenza condanna una societ\u00e0 di import\/export, imputata per il reato di traffico di droga, al scioglimento, mentre la seconda assolve un\u2019agenzia immobiliare dal reato di truffa.<\/p>\n<p style=\"text-align: justify;\">Entrambe le sentenze riconoscono l\u2019opportunit\u00e0 di adottare modelli di gestione e di organizzazione (<em>Compliance Program<\/em>) , sottolinendo l\u2019importanza di craere una reale ed efficace cultura societaria al fine di escludere la Responsabilit\u00e1 penale delle Persone Giuridiche.<\/p>\n<p style=\"text-align: justify;\">I giudici di legittimit\u00e0, inoltre,\u00a0mediante obiter dicta, toccano interessanti temi di diritto sostanziale e processuale come l\u2019onere della prova, la natura e il fondamento della responsabilit\u00e0 penale delle persone giuridiche, i diritti processuali delle stesse e i possibili conflitti d\u2019interessi che posso emergere durante un processo.<\/p>\n<p style=\"text-align: justify;\">Va sottolinerata l\u2019importanza di tali sentenze, in quanto forniscono alle imprese e ai professionisti <span style=\"text-decoration: underline;\">chiari e definiti criteri interpretativi allo scopo di garantire la corretta applicazione della normativa<\/span>.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La recente riforma del Codice Penale spagnolo (Ley Organica del 30 Mrazo 2015), che introduce la responsabilit\u00e0 penale delle persone giuridiche \u00e8 stata recentemente oggetto di due sentenze della Corte di Cassazione spagnola: la sentenza\u00a0 del 29 febbraio 2016, n\u00ba 154; e la sentenza del 16 Marzo 2016, n\u00ba 221. La prima sentenza condanna una societ\u00e0 di import\/export, imputata per il reato di traffico di droga, al scioglimento, mentre la seconda assolve  [&#8230;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[35],"tags":[],"class_list":["post-2911","post","type-post","status-publish","format-standard","hentry","category-italian-desk"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.6 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Escura. Abogados y Economistas<\/title>\n<meta name=\"description\" content=\"Bufete de abogados y economistas. Conoce nuestras areas y nuestro blog, uno de los de referencia en el asesoramiento legal de empresas. 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