The whistleblowing Directive: a further step in the privatization of criminal proceedings. Special reference to interviews in internal investigations

Detalhes bibliográficos
Autor(a) principal: Vicario Pérez, Ana María
Data de Publicação: 2023
Tipo de documento: Artigo
Idioma: spa
Título da fonte: Revista Brasileira de Direito Processual Penal (Online)
Texto Completo: https://revista.ibraspp.com.br/RBDPP/article/view/813
Resumo: The aim of this paper is to examine the value of employee interviews, in the context of a corporate investigation, in subsequent criminal proceedings. It thus offers an analytical commentary on the role of internal investigations in the phenomenon of privatisation of criminal proceedings, addressing the provisions on whistleblowing channels and intra-corporate investigations offered by Directive 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law, in order to answer the following question: can the statements made by an employee in an internal interrogation constitute evidence in criminal proceedings against the same employee? If so, is the right against self-incrimination violated when statements made in intra-corporate investigations are used in criminal proceedings?; what limits should govern the criminal evidentiary value of interviews with employees in internal investigations?
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spelling The whistleblowing Directive: a further step in the privatization of criminal proceedings. Special reference to interviews in internal investigationsLa Directiva Whistleblowing: un paso más en la privatización del proceso penal. Especial referencia a las entrevistas en las investigaciones internasinvestigaciones internasentrevistasproceso penalmedio de pruebaautoincriminacióninternal investigationsinterviewscriminal proceedingsevidenceself-incriminationThe aim of this paper is to examine the value of employee interviews, in the context of a corporate investigation, in subsequent criminal proceedings. It thus offers an analytical commentary on the role of internal investigations in the phenomenon of privatisation of criminal proceedings, addressing the provisions on whistleblowing channels and intra-corporate investigations offered by Directive 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law, in order to answer the following question: can the statements made by an employee in an internal interrogation constitute evidence in criminal proceedings against the same employee? If so, is the right against self-incrimination violated when statements made in intra-corporate investigations are used in criminal proceedings?; what limits should govern the criminal evidentiary value of interviews with employees in internal investigations?El presente trabajo tiene por objetivo examinar el valor de las entrevistas realizadas a los trabajadores, en el contexto de una investigación corporativa, en un posterior proceso penal. Se ofrece así un comentario analítico sobre el papel de las investigaciones internas en el fenómeno de privatización del proceso penal, abordando las previsiones que en materia de canales de denuncia e investigaciones intraempresariales ofrece la Directiva 2019/1937 del Parlamento Europeo y del Consejo, de 23 de octubre de 2019, relativa a la protección de las personas que informen sobre infracciones del Derecho de la Unión, para tratar de dar respuesta a la siguiente pregunta: ¿pueden las declaraciones del trabajador en un interrogatorio interno ser constitutivas de prueba en un proceso penal seguido contra el mismo? Y es caso afirmativo, ¿vulnera el derecho a la no autoincriminación la aportación al proceso penal de declaraciones vertidas en investigaciones intraempresariales?; ¿qué límites rigen el valor probatorio penal de las entrevistas realizadas a trabajadores en las investigaciones internas? Instituto Brasileiro de Direito Processual Penal - IBRASPP2023-06-30info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttps://revista.ibraspp.com.br/RBDPP/article/view/81310.22197/rbdpp.v9i2.813Brazilian Journal of Criminal Procedure; Vol. 9 No. 2 (2023)Revista Brasileña de Derecho Procesal Penal; Vol. 9 Núm. 2 (2023)Revista Brasileira de Direito Processual Penal; V. 9 N. 2 (2023)Revista Brasileira de Direito Processual Penal; v. 9 n. 2 (2023)2525-510X10.22197/rbdpp.v9i2reponame:Revista Brasileira de Direito Processual Penal (Online)instname:Instituto Brasileiro de Direito Processual Penal (IBRASPP)instacron:IBRASPPspahttps://revista.ibraspp.com.br/RBDPP/article/view/813/493Copyright (c) 2023 Ana María Vicario Pérezhttps://creativecommons.org/licenses/by/4.0info:eu-repo/semantics/openAccessVicario Pérez, Ana MaríaVicario Pérez, Ana María2023-06-30T14:01:27Zoai:ojs.revista.ibraspp.com.br:article/813Revistahttps://revista.ibraspp.com.br/RBDPPONGhttps://revista.ibraspp.com.br/RBDPP/oairevista@ibraspp.com.br2525-510X2359-3881opendoar:2023-06-30T14:01:27Revista Brasileira de Direito Processual Penal (Online) - Instituto Brasileiro de Direito Processual Penal (IBRASPP)false
dc.title.none.fl_str_mv The whistleblowing Directive: a further step in the privatization of criminal proceedings. Special reference to interviews in internal investigations
La Directiva Whistleblowing: un paso más en la privatización del proceso penal. Especial referencia a las entrevistas en las investigaciones internas
title The whistleblowing Directive: a further step in the privatization of criminal proceedings. Special reference to interviews in internal investigations
spellingShingle The whistleblowing Directive: a further step in the privatization of criminal proceedings. Special reference to interviews in internal investigations
Vicario Pérez, Ana María
investigaciones internas
entrevistas
proceso penal
medio de prueba
autoincriminación
internal investigations
interviews
criminal proceedings
evidence
self-incrimination
title_short The whistleblowing Directive: a further step in the privatization of criminal proceedings. Special reference to interviews in internal investigations
title_full The whistleblowing Directive: a further step in the privatization of criminal proceedings. Special reference to interviews in internal investigations
title_fullStr The whistleblowing Directive: a further step in the privatization of criminal proceedings. Special reference to interviews in internal investigations
title_full_unstemmed The whistleblowing Directive: a further step in the privatization of criminal proceedings. Special reference to interviews in internal investigations
title_sort The whistleblowing Directive: a further step in the privatization of criminal proceedings. Special reference to interviews in internal investigations
author Vicario Pérez, Ana María
author_facet Vicario Pérez, Ana María
author_role author
dc.contributor.author.fl_str_mv Vicario Pérez, Ana María
Vicario Pérez, Ana María
dc.subject.por.fl_str_mv investigaciones internas
entrevistas
proceso penal
medio de prueba
autoincriminación
internal investigations
interviews
criminal proceedings
evidence
self-incrimination
topic investigaciones internas
entrevistas
proceso penal
medio de prueba
autoincriminación
internal investigations
interviews
criminal proceedings
evidence
self-incrimination
description The aim of this paper is to examine the value of employee interviews, in the context of a corporate investigation, in subsequent criminal proceedings. It thus offers an analytical commentary on the role of internal investigations in the phenomenon of privatisation of criminal proceedings, addressing the provisions on whistleblowing channels and intra-corporate investigations offered by Directive 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law, in order to answer the following question: can the statements made by an employee in an internal interrogation constitute evidence in criminal proceedings against the same employee? If so, is the right against self-incrimination violated when statements made in intra-corporate investigations are used in criminal proceedings?; what limits should govern the criminal evidentiary value of interviews with employees in internal investigations?
publishDate 2023
dc.date.none.fl_str_mv 2023-06-30
dc.type.driver.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
format article
status_str publishedVersion
dc.identifier.uri.fl_str_mv https://revista.ibraspp.com.br/RBDPP/article/view/813
10.22197/rbdpp.v9i2.813
url https://revista.ibraspp.com.br/RBDPP/article/view/813
identifier_str_mv 10.22197/rbdpp.v9i2.813
dc.language.iso.fl_str_mv spa
language spa
dc.relation.none.fl_str_mv https://revista.ibraspp.com.br/RBDPP/article/view/813/493
dc.rights.driver.fl_str_mv Copyright (c) 2023 Ana María Vicario Pérez
https://creativecommons.org/licenses/by/4.0
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Copyright (c) 2023 Ana María Vicario Pérez
https://creativecommons.org/licenses/by/4.0
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Instituto Brasileiro de Direito Processual Penal - IBRASPP
publisher.none.fl_str_mv Instituto Brasileiro de Direito Processual Penal - IBRASPP
dc.source.none.fl_str_mv Brazilian Journal of Criminal Procedure; Vol. 9 No. 2 (2023)
Revista Brasileña de Derecho Procesal Penal; Vol. 9 Núm. 2 (2023)
Revista Brasileira de Direito Processual Penal; V. 9 N. 2 (2023)
Revista Brasileira de Direito Processual Penal; v. 9 n. 2 (2023)
2525-510X
10.22197/rbdpp.v9i2
reponame:Revista Brasileira de Direito Processual Penal (Online)
instname:Instituto Brasileiro de Direito Processual Penal (IBRASPP)
instacron:IBRASPP
instname_str Instituto Brasileiro de Direito Processual Penal (IBRASPP)
instacron_str IBRASPP
institution IBRASPP
reponame_str Revista Brasileira de Direito Processual Penal (Online)
collection Revista Brasileira de Direito Processual Penal (Online)
repository.name.fl_str_mv Revista Brasileira de Direito Processual Penal (Online) - Instituto Brasileiro de Direito Processual Penal (IBRASPP)
repository.mail.fl_str_mv revista@ibraspp.com.br
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