Dossier Editorial “Criminal proceedings for legal entities and internal corporate investigations”: Corporate internal investigations, fundamental rights and exclusionary rule
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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/877 |
Resumo: | This paper addresses the issue of corporate internal investigations, as a manifestation of the privatizing trend represented by corporate self-regulation. After a general definition and characterization of internal investigations, the paper focuses on analyzing the current legislative framework of such investigations in Spain, with special attention to the novelties incorporated with the recent approval of the national law on whistleblower protection. It then discusses the issue of fundamental rights as a limit to the company's investigative powers, trying to determine to what extent substantive and procedural rights apply in the context of corporate investigations. Finally, the applicability of the evidentiary exclusion rule to these private and unregulated investigations is discussed, especially in light of the current case law of the Spanish Courts on the subject |
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Dossier Editorial “Criminal proceedings for legal entities and internal corporate investigations”: Corporate internal investigations, fundamental rights and exclusionary ruleEditorial para el dossier “Proceso penal de personas jurídicas e investigaciones internas empresariales”: Investigaciones internas empresariales, derechos fundamentales y prueba prohibidainvestigaciones internas empresariales; derechos fundamentales; prueba prohibida; prueba ilícita; autorregulación empresarial.corporate internal investigations; fundamental rights; exclusionary rule; unlawful evidence; corporate self-regulation.This paper addresses the issue of corporate internal investigations, as a manifestation of the privatizing trend represented by corporate self-regulation. After a general definition and characterization of internal investigations, the paper focuses on analyzing the current legislative framework of such investigations in Spain, with special attention to the novelties incorporated with the recent approval of the national law on whistleblower protection. It then discusses the issue of fundamental rights as a limit to the company's investigative powers, trying to determine to what extent substantive and procedural rights apply in the context of corporate investigations. Finally, the applicability of the evidentiary exclusion rule to these private and unregulated investigations is discussed, especially in light of the current case law of the Spanish Courts on the subjectEl presente trabajo aborda el tema de las investigaciones internas empresariales, como manifestación de la tendencia privatizadora que representa la autorregulación empresarial. Tras una definición y caracterización general de las investigaciones internas, el trabajo se centra en analizar el marco legislativo actual de tales investigaciones en España, con especial atención a las novedades incorporadas con la reciente aprobación de la ley de protección de los denunciantes. A continuación, se problematiza sobre la cuestión de los derechos fundamentales como límite a los poderes de investigación de la empresa, tratando de determinar en qué medida resultan de aplicación en el contexto de las investigaciones empresariales los derechos sustantivos y los derechos procesales. Por último, se aborda la aplicabilidad de la regla de exclusión probatoria a estas investigaciones, privadas y desreguladas, especialmente a la luz de la actual jurisprudencia de los Tribunales españoles en la materia.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/87710.22197/rbdpp.v9i2.877Brazilian 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/877/488Copyright (c) 2023 Ana María Neira Penahttps://creativecommons.org/licenses/by/4.0info:eu-repo/semantics/openAccessNeira Pena, Ana María 2023-06-30T14:01:23Zoai:ojs.revista.ibraspp.com.br:article/877Revistahttps://revista.ibraspp.com.br/RBDPPONGhttps://revista.ibraspp.com.br/RBDPP/oairevista@ibraspp.com.br2525-510X2359-3881opendoar:2023-06-30T14:01:23Revista Brasileira de Direito Processual Penal (Online) - Instituto Brasileiro de Direito Processual Penal (IBRASPP)false |
dc.title.none.fl_str_mv |
Dossier Editorial “Criminal proceedings for legal entities and internal corporate investigations”: Corporate internal investigations, fundamental rights and exclusionary rule Editorial para el dossier “Proceso penal de personas jurídicas e investigaciones internas empresariales”: Investigaciones internas empresariales, derechos fundamentales y prueba prohibida |
title |
Dossier Editorial “Criminal proceedings for legal entities and internal corporate investigations”: Corporate internal investigations, fundamental rights and exclusionary rule |
spellingShingle |
Dossier Editorial “Criminal proceedings for legal entities and internal corporate investigations”: Corporate internal investigations, fundamental rights and exclusionary rule Neira Pena, Ana María investigaciones internas empresariales; derechos fundamentales; prueba prohibida; prueba ilícita; autorregulación empresarial. corporate internal investigations; fundamental rights; exclusionary rule; unlawful evidence; corporate self-regulation. |
title_short |
Dossier Editorial “Criminal proceedings for legal entities and internal corporate investigations”: Corporate internal investigations, fundamental rights and exclusionary rule |
title_full |
Dossier Editorial “Criminal proceedings for legal entities and internal corporate investigations”: Corporate internal investigations, fundamental rights and exclusionary rule |
title_fullStr |
Dossier Editorial “Criminal proceedings for legal entities and internal corporate investigations”: Corporate internal investigations, fundamental rights and exclusionary rule |
title_full_unstemmed |
Dossier Editorial “Criminal proceedings for legal entities and internal corporate investigations”: Corporate internal investigations, fundamental rights and exclusionary rule |
title_sort |
Dossier Editorial “Criminal proceedings for legal entities and internal corporate investigations”: Corporate internal investigations, fundamental rights and exclusionary rule |
author |
Neira Pena, Ana María |
author_facet |
Neira Pena, Ana María |
author_role |
author |
dc.contributor.author.fl_str_mv |
Neira Pena, Ana María |
dc.subject.por.fl_str_mv |
investigaciones internas empresariales; derechos fundamentales; prueba prohibida; prueba ilícita; autorregulación empresarial. corporate internal investigations; fundamental rights; exclusionary rule; unlawful evidence; corporate self-regulation. |
topic |
investigaciones internas empresariales; derechos fundamentales; prueba prohibida; prueba ilícita; autorregulación empresarial. corporate internal investigations; fundamental rights; exclusionary rule; unlawful evidence; corporate self-regulation. |
description |
This paper addresses the issue of corporate internal investigations, as a manifestation of the privatizing trend represented by corporate self-regulation. After a general definition and characterization of internal investigations, the paper focuses on analyzing the current legislative framework of such investigations in Spain, with special attention to the novelties incorporated with the recent approval of the national law on whistleblower protection. It then discusses the issue of fundamental rights as a limit to the company's investigative powers, trying to determine to what extent substantive and procedural rights apply in the context of corporate investigations. Finally, the applicability of the evidentiary exclusion rule to these private and unregulated investigations is discussed, especially in light of the current case law of the Spanish Courts on the subject |
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/877 10.22197/rbdpp.v9i2.877 |
url |
https://revista.ibraspp.com.br/RBDPP/article/view/877 |
identifier_str_mv |
10.22197/rbdpp.v9i2.877 |
dc.language.iso.fl_str_mv |
spa |
language |
spa |
dc.relation.none.fl_str_mv |
https://revista.ibraspp.com.br/RBDPP/article/view/877/488 |
dc.rights.driver.fl_str_mv |
Copyright (c) 2023 Ana María Neira Pena https://creativecommons.org/licenses/by/4.0 info:eu-repo/semantics/openAccess |
rights_invalid_str_mv |
Copyright (c) 2023 Ana María Neira Pena 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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1809281941786066944 |