Base de Datos de Legislación

 PART I
 Section 22.1 - 22.2

Artículos UNTOC

  • Convención contra la Delincuencia Organizada

  • Artículo 10: Responsabilidad de las personas jurídicas
  • Protocolo contra la Trata de Personas

  • Protocolo contra el Tráfico Ilícito de Migrantes

  • Protocolo sobre Armas de Fuego

     

    Artículo CNUCC

    • Artículo 26. Responsabilidad de las personas jurídicas - Párrafos 1 y 2 del artículo 26
     

    Texto original

    22.1 In respect of an offence that requires the prosecution to prove negligence, an organization is a party to the offence if

    (a) acting within the scope of their authority

    (i) one of its representatives is a party to the offence, or

    (ii) two or more of its representatives engage in conduct, whether by act or omission, such that, if it had been the conduct of only one representative, that representative would have been a party to the offence; and

    (b) the senior officer who is responsible for the aspect of the organization’s activities that is relevant to the offence departs — or the senior officers, collectively, depart — markedly from the standard of care that, in the circumstances, could reasonably be expected to prevent a representative of the organization from being a party to the offence.


    22.2 In respect of an offence that requires the prosecution to prove fault — other than negligence — an organization is a party to the offence if, with the intent at least in part to benefit the organization, one of its senior officers

    (a) acting within the scope of their authority, is a party to the offence;

    (b) having the mental state required to be a party to the offence and acting within the scope of their authority, directs the work of other representatives of the organization so that they do the act or make the omission specified in the offence; or

    (c) knowing that a representative of the organization is or is about to be a party to the offence, does not take all reasonable measures to stop them from being a party to the offence.

     
     

    Cuestiones transversales

    • Responsabilidad

      • Responsabilidad de las personas jurídicas

        • • Penal
          • Penal
          • Civil
          • Administrativa
          • Sanciones contra las personas jurídicas
     

    Archivos adjuntos