Abstract

PEREZ-DUHARTE, Arlín. DETERMINING THE PERPETRATORS OF WHITE COLLAR CRIMES. IDEAS ON SOLUTIONS AND SEVERAL POINTS FOR DEBAT. Díkaion [online]. 2018, vol.27, n.1, pp.29-50. ISSN 0120-8942.  https://doi.org/10.5294/dika.2018.27.1.2.

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.

Keywords : Economic and managerial crimes; omission; commission for omission; responsibility and participation.

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