New developments
Consultation
Useful Information
The programme’s proposal
 Model I - Translation Final.pdf | [Section 1 - Institutional limits. Summary- first draft] |
| Model II - Translation Final.pdf | [Section 2 - Towards an equitably outlined criminal protection of public property. Summary - first draft] |
| Model III - Translation Final.pdf | [Section 3 - "Public officials" according to criminal law and their relationship with the enhanced protection of public property. Summary - first draft] |
| Model IV - Translation Final.pdf | [Section 4 - Towards an equitably delineated protection of the gratuitous and impartial functioning of the public office through criminal law. Summary - first draft] |
| Model IX-Translation Final.pdf | [Section 9 - Victim compensation and criminal liability in the field of financial criminality and corruption in the public sector. Summary - first draft] |
| Model V - Translation Final.pdf | [Section 5 - Money Laundering: Defining its true added value to criminal repression. Summary - first draft] |
| Model VI-Translation Final.pdf | [Section 6 - Corporate liability: Typology of administrative sanctions and requirements for their imposition - Criminal liability of representatives. Summary - first draft] |
| Model VII - Translation Final.pdf | [Section 7 - Pecuniary sanctions in thw field of financial criminality and corruption in the public sector - Recovery of the proceeds of crime. Summary - first draft] |
| Model VIII-Translation Final.pdf | [Section 8 - The prospect of complaint-filing for financial crimes against the public sector] |
| Model X -Final Translation.pdf | [Section 10 - The challenge for a qualitative upgrade of criminal justice. Summary - first draft] |
| Model XI - Translation Final.pdf | [Section 11 - Towards an equitable and effective investigation and adjudication of financial criminality and corruption in the public sector. Summary - first draft ] |
| Model XII - Translation Final.pdf | [Section 12- Formulating the association between administrative and criminal procedure to counter financial criminality and corruption in the public sector. Summary - first draft] |
| Model XIII - Translation.pdf | [Section 13 - Subsidiarity of criminal law in fighting financial criminality and corruption in the public sectorQ Prevention measures, improvement of control mechanisms, and organizational interventions] |
