First edition of the International Seminar on Restorative Justice and the Environment, August 2020, published by AJUFE
The article analyzes the argument accepted by some Chilean criminal courts, according to which the movement permits issued through the website “Comisaría Virtual” are not “public documents”. Accordingly, the forgery of such permits would not be punishable under the crime of forgery of public documents. The article criticizes this approach and suggests an alternative interpretation, which leads to sanctioning the forgery of such documents.
Italian - Turkish conference, Pisa, 18th June 2021, Pisa University Press
The joint report and communication to the International Criminal Court by three non-governmental organizations call for investigations on crimes against humanity
Online event promoted by the Study Centre on Restorative Justice and Mediation (CeSGReM) of the University of Insubria - November 18, 2021
The Spanish Debate on the Proof of the Organization and Management Models (Criminal Compliance Programs)
The reform of the Spanish Criminal Code operated in 2015 included the possibility that legal persons could be exempt from criminal responsibility if they had provided a criminal compliance program in accordance with the conditions and requirements set forth in articles 31 bis 2 to 5 of the Spanish Criminal Code. The main discussions about these control mechanisms have been raised at the substantive level, however, we believe that the procedural connotations presented by the compliances are, if possible, of greater importance, then, after all, the main aspect is how to be accredited in a criminal process and to whom this burden corresponds. However, this is not the only procedural aspect posed by the organization and management models, hence its role in the dismissal of the case, when adopting precautionary measures, as well as in the case of the plea bargain.
Translation and adaptation to Spanish Criminal Law by Bárbara San Millán Fernández, Tirant lo Blanch, Valencia, 2021)