Compliance penal en el Ecuador. análisis de la Ley Orgánica Reformatoria del COIP en materia anticorrupción

The main objective of this research was to define what Criminal Compliance consists of, its implications in the possibility of reversing the burden of proof in judicial proceedings against legal entities and its potential benefits in preventing corruption, through the study of the Organic Reform Law...

• Auteur principal: Benavides Rosero, Nayelhi Anabel (author)
• Format: bachelorThesis
• Publié: 2025
• Sujets: compliance penal, responsabilidad penal, COIP, atenuante, inversión de la prueba, derecho comparado
• Accès en ligne: https://repositorio.puce.edu.ec/handle/123456789/45606