Newsletter MPD December Highlights: The Supreme Court deals with the last amendment of the Criminal Code concerning the criminal liability of legal persons. All this to dispel any doubts about this new interpretative legal concept in our criminal system, although reform of 2010 already provided, though ambiguously, criminal liability of legal persons.
New legislation contained in the newsletter of MPD: Prevention of money laundering. Instrument of ratification of the Council of Europe Convention on counterfeiting of medical products. International cooperation in criminal matters. Measures technological research through the Criminal Procedure Act. Sharing financial information internationally.
Jurisprudence related to the criminal liability of legal persons, tax fraud, corporate crime and criminal law: Supreme Court ruling on the right to privacy in the computer registry and an accused.
Relating to the deadline of instruction and criminal proceedings as a result of the amendment of the Criminal Procedure Act policy analysis.
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