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Detail

Curso: Los delitos en el ámbito Socioeconómico

City:
Donostia - San Sebastíam
Place:
ILUSTRE COLEGIO DE ABOGADOS DE GIPUZKOA. Calle Duque de Mandas, 11 bajo
Date:
19 y 26 de septiembre y 3,10 y 17 de octubre de 2013
Organise:
AEDAF País Vasco
Observations:
De 16:00 a 19:00 (todos los días del curso)

See program

Complete registration

List of presenters

  1. Los delitos societarios, perspectiva del economista

    Presenters:
    • D. Emilio Gironella Masgrau Doctor en Economía, Economista, Auditor y Perito
    • D. Eduardo Comas Valls Economista. Miembro de la AEDAF
    Documents
    • Los delitos societarios desde la perspectiva del economista
    • El delito económico
  2. Delitos contra la Hacienda Pública y blanqueo de capitales

    Presenters:
    • D. Isaac Merino Jara Catedrático de Derecho Financiero de la EHU-UPV
    Documents
    • Delito fiscal y blanqueo de capitales
  3. Responsabilidad Penal Personas Jurídicas y Administradores

    Presenters:
    • D. Ignacio José Subijana Zunzunegui Presidente de la Audiencia Provincial de Gipuzkoa
    Documents
    • La responsabilidad penal de las personas jurídicas y de sus administradores
  4. Las Insolvencias punibles: Alzamiento de bienes y delitos en el ámbito concursal

    Presenters:
    • D. José Pedro Malagon Ruiz Juez de lo Mercantil nº 1 de Donostia. San Sebastián
    • D. David Mayor Fernández Fiscal de la Fiscalía de Gipuzkoa
    Documents
    • Delitos en el ámbito del concurso
    • El delito de alzamiento de bienes
    • El delito de alzamiento de bienes.(2)
  5. Delitos que afectan al libre mercado y delitos de corrupción

    Presenters:
    • D. Juan Ramón Calparsoro Damián Fiscal Jefe de País Vasco
    Documents
    • Los tipos penales de los artículos 282 bis y 284 del código penal

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