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{"id":8265,"date":"2017-01-20T13:36:37","date_gmt":"2017-01-20T12:36:37","guid":{"rendered":"https:\/\/medina-cuadros.es\/?p=8265"},"modified":"2017-02-01T18:25:13","modified_gmt":"2017-02-01T17:25:13","slug":"medina-cuadros-participa-en-la-masterclass-de-grande-marlaska-la-responsabilidad-penal-de-la-persona-juridica-2","status":"publish","type":"post","link":"https:\/\/medina-cuadros.es\/medina-cuadros-participa-en-la-masterclass-de-grande-marlaska-la-responsabilidad-penal-de-la-persona-juridica-2\/?lang=en","title":{"rendered":"Medina Cuadros participa en un evento sobre &#8216;La responsabilidad penal de la persona jur\u00eddica y Compliance&#8217;"},"content":{"rendered":"<p><a href=\"https:\/\/medina-cuadros.es\/wp-content\/uploads\/2017\/01\/Presentaci\u00f3n14.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-medium wp-image-8282\" alt=\"Presentaci\u00f3n1\" src=\"https:\/\/medina-cuadros.es\/wp-content\/uploads\/2017\/01\/Presentaci\u00f3n14-300x181.jpg\" width=\"300\" height=\"181\" srcset=\"https:\/\/medina-cuadros.es\/wp-content\/uploads\/2017\/01\/Presentaci\u00f3n14-300x181.jpg 300w, https:\/\/medina-cuadros.es\/wp-content\/uploads\/2017\/01\/Presentaci\u00f3n14.jpg 938w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>El despacho <strong>Medina Cuadros<\/strong> fue una de las Firmas invitadas al evento que con motivo de la presentaci\u00f3n del libro <strong>&#8216;Cuestiones Pr\u00e1cticas sobre responsabilidad penal de la persona jur\u00eddica y Compliance&#8217;<\/strong> escrito por el magistrado de la Audiencia Nacional <strong>Eloy Velasco<\/strong> y la abogada <strong>Beatriz Saura,<\/strong> organiz\u00f3 <strong>Thomson Reuters<\/strong>. Durante la celebraci\u00f3n del acontecimiento, el Presidente de la Sala de lo Penal de la Audiencia Nacional y Vocal del Consejo General del Poder Judicial, <strong>Fernando Grande-Marlaska,<\/strong> explic\u00f3 sus consideraciones y opiniones sobre la aplicaci\u00f3n del <strong>Compliance<\/strong> en las empresas desde su punto de vista como operador de <strong>Justicia.<\/strong><\/p>\n<p>Para <strong>Grande-Marlaska<\/strong>\u00a0&#8216;evitar incurrir en responsabilidad penal de las personas jur\u00eddicas, no es el principal contenido de los programas, es algo m\u00e1s amplio, la \u00e9tica del cumplimiento normativo gen\u00e9rico, y lo penal debe ser una parte de esos programas&#8217;.<\/p>\n<p><strong>Eloy Velasco,<\/strong> desde su experiencia en la <strong>Audiencia Nacional<\/strong>, confes\u00f3 que en algunas investigaciones criminales no se llega a conocer qu\u00e9 persona f\u00edsica ha cometido la acci\u00f3n criminal &#8216;pero s\u00ed el ente corporativo que est\u00e1 detr\u00e1s de ella, \u00a0y hemos podido conseguir imponer alg\u00fan tipo de sanci\u00f3n que, por lo menos, devuelve a la sociedad ese equilibro que provocaban las empresas que se saltaban la ley&#8217;. Por tanto,\u00a0&#8216;todo lo que sea devolver al equilibro y a la \u00e9tica, la actuaci\u00f3n de algunas empresas, es un campo nuevo que va m\u00e1s all\u00e1 de lo que ten\u00edamos cuando solo respond\u00edan las personas f\u00edsicas&#8217;, concluy\u00f3 <strong>Eloy Velasco.<\/strong><\/p>\n<p>El acto cont\u00f3 con la presencia de los <strong>magistrados, jueces, abogados y despachos m\u00e1s prestigiosos de nuestro pa\u00eds<\/strong>, entre ellos, <strong>Manuel Marchena<\/strong>, Presidente de la Sala Segunda del Tribunal Supremo, <strong>Antonio del Moral,<\/strong> Magistrado de la Sala Segunda del Tribunal Supremo; Magistrados de la Audiencia Nacional, como <strong>Santiago Pedraz y Jos\u00e9 de la Mata<\/strong><strong>;<\/strong> Catedr\u00e1ticos de Derecho Penal, como <strong>Esteban Mestre<\/strong> y\u00a0abogados de departamentos de Penal de distintos despachos, entre los que se encontraba\u00a0<strong>Medina Cuadros.<\/strong><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El despacho Medina Cuadros fue una de las Firmas invitadas al evento que con motivo de la presentaci\u00f3n del libro &#8216;Cuestiones Pr\u00e1cticas sobre responsabilidad penal de la persona jur\u00eddica y Compliance&#8217; escrito por el magistrado de la Audiencia Nacional Eloy Velasco y la abogada Beatriz Saura, organiz\u00f3 Thomson Reuters. Durante la celebraci\u00f3n del acontecimiento, el Presidente de la Sala de lo Penal de la Audiencia Nacional y Vocal del Consejo General del Poder Judicial, Fernando Grande-Marlaska, explic\u00f3 sus consideraciones y opiniones sobre la aplicaci\u00f3n del Compliance en las empresas desde su punto de vista como operador de Justicia. Para Grande-Marlaska\u00a0&#8216;evitar incurrir en responsabilidad penal de las personas jur\u00eddicas, no es el principal contenido de los programas, es algo m\u00e1s amplio, la \u00e9tica del cumplimiento normativo gen\u00e9rico, y lo penal debe ser una parte de esos programas&#8217;. Eloy Velasco, desde su experiencia en la Audiencia Nacional, confes\u00f3 que en algunas investigaciones criminales no se llega a conocer qu\u00e9 persona f\u00edsica ha cometido la acci\u00f3n criminal &#8216;pero s\u00ed el ente corporativo que est\u00e1 detr\u00e1s de ella, \u00a0y hemos podido conseguir imponer alg\u00fan tipo de sanci\u00f3n que, por lo menos, devuelve a la sociedad ese equilibro que provocaban las empresas que se saltaban la ley&#8217;. Por tanto,\u00a0&#8216;todo lo que sea devolver al equilibro y a la \u00e9tica, la actuaci\u00f3n de algunas empresas, es un campo nuevo que va m\u00e1s all\u00e1 de lo que ten\u00edamos cuando solo respond\u00edan las personas f\u00edsicas&#8217;, concluy\u00f3 Eloy Velasco. El acto cont\u00f3 con la presencia de los magistrados, jueces, abogados y despachos m\u00e1s prestigiosos de nuestro pa\u00eds, entre ellos, Manuel Marchena, Presidente de la Sala Segunda del Tribunal Supremo, Antonio del Moral, Magistrado de la Sala Segunda del Tribunal Supremo; Magistrados de la Audiencia Nacional, como Santiago Pedraz y Jos\u00e9 de la Mata; Catedr\u00e1ticos de Derecho Penal, como Esteban Mestre y\u00a0abogados de departamentos de Penal de distintos despachos, entre los que se encontraba\u00a0Medina Cuadros. &nbsp;<\/p>\n","protected":false},"author":4,"featured_media":8282,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_oct_exclude_from_cache":false,"_mi_skip_tracking":false,"footnotes":""},"categories":[12],"tags":[],"class_list":["post-8265","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-press"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.1 - 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