Determining the Perpetrators of White Collar Crimes. Ideas on Solutions and Several Points for Debate

Authors

  • Arlín Pérez Duharte Author Universidad de La Habana Doctora en Ciencias Jurídicas, Máster en Criminología y Profesora Titular de Derecho Penal y Derecho Procesal Penal

Keywords:

Economic and managerial crimes, omission, commission for omission, responsibility and participation.

Abstract

White collar crimes pose a major problem for criminal law, for their classification in the catalogues of sanctions, for the application of traditional formulas used to determine the perpetrators, for the sanctions to be employed, and how they relate to the so-called socializing paradigm. These are some of the questions students of the science of law try to find answers for every day. Consequently, when debating how to associate the results these crimes have for their perpetrators various ideas have emerged with respect to solutions that are grounded in omission, specifically in the perpetration or commission of a crime by omission, in the authorship of a crime and, finally, in notions of participation. An analysis of each of these solutions is the objective of this work.

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Author Biography

Arlín Pérez Duharte, Universidad de La Habana Doctora en Ciencias Jurídicas, Máster en Criminología y Profesora Titular de Derecho Penal y Derecho Procesal Penal

PhD in Legal Sciences, Master in Criminology and professor of penal law.
Carátula Díkaion 27(1)

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Published

2018-06-29

How to Cite

Pérez Duharte, A. (2018). Determining the Perpetrators of White Collar Crimes. Ideas on Solutions and Several Points for Debate. Díkaion, 27(1), 29–50. Retrieved from https://dikaion.unisabana.edu.co/index.php/dikaion/article/view/5119

Issue

Vol. 27 No. 1 (2018)

Section

Articles

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