The funcionalist approach of criminal and administrative represion on corporate matters

Corporate crime simultaneously triggers both criminal repression and administrative repression. Both mechanisms converge in stabilizing normative expectations autonomously and differentially. However, the traditional perspective on the relationship between these two subjects has relatively failed to...

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Detalhes bibliográficos
Autor: Trochez-Fernández, Carlos-Andrés
Tipo de documento: artigo
Estado:Versão publicada
Data de publicação:2024
País:Ecuador
Recursos:Facultad Latinoamericana de Ciencias Sociales
Repositório:Revista URVIO
Idioma:espanhol
OAI Identifier:oai:revistas.flacsoandes.edu.ec:article/6161
Acesso em linha:https://revistas.flacsoandes.edu.ec/urvio/article/view/6161
Access Level:Acceso aberto
Palavra-chave:Criminal law
administrative sanctioning law
Functionalism
Ne bis in idem
Insider trading
Derecho penal
Derecho administrativo sancionador
Funcionalismo
Non bis in idem
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dc.title.none.fl_str_mv The funcionalist approach of criminal and administrative represion on corporate matters
La concepción funcionalista de la represión penal y administrativa en materia empresarial
title The funcionalist approach of criminal and administrative represion on corporate matters
spellingShingle The funcionalist approach of criminal and administrative represion on corporate matters
Trochez-Fernández, Carlos-Andrés
Criminal law
administrative sanctioning law
Functionalism
Ne bis in idem
Insider trading
Derecho penal
Derecho administrativo sancionador
Funcionalismo
Non bis in idem
Insider trading
title_short The funcionalist approach of criminal and administrative represion on corporate matters
title_full The funcionalist approach of criminal and administrative represion on corporate matters
title_fullStr The funcionalist approach of criminal and administrative represion on corporate matters
title_full_unstemmed The funcionalist approach of criminal and administrative represion on corporate matters
title_sort The funcionalist approach of criminal and administrative represion on corporate matters
dc.creator.none.fl_str_mv Trochez-Fernández, Carlos-Andrés
author Trochez-Fernández, Carlos-Andrés
author_facet Trochez-Fernández, Carlos-Andrés
author_role author
dc.subject.none.fl_str_mv Criminal law
administrative sanctioning law
Functionalism
Ne bis in idem
Insider trading
Derecho penal
Derecho administrativo sancionador
Funcionalismo
Non bis in idem
Insider trading
topic Criminal law
administrative sanctioning law
Functionalism
Ne bis in idem
Insider trading
Derecho penal
Derecho administrativo sancionador
Funcionalismo
Non bis in idem
Insider trading
description Corporate crime simultaneously triggers both criminal repression and administrative repression. Both mechanisms converge in stabilizing normative expectations autonomously and differentially. However, the traditional perspective on the relationship between these two subjects has relatively failed to provide a clear differentiation. Therefore, the functionalist-systemic perspective could propose an original alternative approach to this doctrinal impasse. The purpose of this article will then be limited to providing a functionalist distinction between the two legal subsystems as regards the economic sphere. The methodology applied will consist of a rereading of the criminal sanction and the administrative sanction through the functionalism-system that possesses an ability to propose an original alternative way for this doctrinal impasse. This study using insider trading behavior in the stock market as an illustration. It is concluded that two functional distinctions are identifiable between administrative sanction and criminal sanction, the first concerning the nature of the normative expectations that aim to stabilize each and second, the communicative content of each sanction within the framework of symbolically generalized media theory.
publishDate 2024
dc.date.none.fl_str_mv 2024-05-30
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dc.identifier.none.fl_str_mv https://revistas.flacsoandes.edu.ec/urvio/article/view/6161
10.17141/urvio.39.2024.6161
url https://revistas.flacsoandes.edu.ec/urvio/article/view/6161
identifier_str_mv 10.17141/urvio.39.2024.6161
dc.language.none.fl_str_mv spa
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dc.relation.none.fl_str_mv https://revistas.flacsoandes.edu.ec/urvio/article/view/6161/4771
https://revistas.flacsoandes.edu.ec/urvio/article/view/6161/4754
https://revistas.flacsoandes.edu.ec/urvio/article/view/6161/4755
dc.rights.none.fl_str_mv Derechos de autor 2024 Carlos-Andrés Trochez-Fernández
http://creativecommons.org/licenses/by-nc-nd/4.0
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Derechos de autor 2024 Carlos-Andrés Trochez-Fernández
http://creativecommons.org/licenses/by-nc-nd/4.0
eu_rights_str_mv openAccess
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dc.publisher.none.fl_str_mv FLACSO - Sede Ecuador
publisher.none.fl_str_mv FLACSO - Sede Ecuador
dc.source.none.fl_str_mv URVIO. Revista Latinoamericana de Estudios de Seguridad; No. 39 (2024): Urvio. Revista Latinoamericana de Estudios de Seguridad (mayo-agosto): Delincuencia empresarial y criminalidad organizada; 29-47
URVIO. Revista Latinoamericana de Estudios de Seguridad; Núm. 39 (2024): Urvio. Revista Latinoamericana de Estudios de Seguridad (mayo-agosto): Delincuencia empresarial y criminalidad organizada; 29-47
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spelling The funcionalist approach of criminal and administrative represion on corporate matters La concepción funcionalista de la represión penal y administrativa en materia empresarial Trochez-Fernández, Carlos-Andrés Criminal lawadministrative sanctioning lawFunctionalismNe bis in idemInsider tradingDerecho penalDerecho administrativo sancionadorFuncionalismoNon bis in idemInsider tradingCorporate crime simultaneously triggers both criminal repression and administrative repression. Both mechanisms converge in stabilizing normative expectations autonomously and differentially. However, the traditional perspective on the relationship between these two subjects has relatively failed to provide a clear differentiation. Therefore, the functionalist-systemic perspective could propose an original alternative approach to this doctrinal impasse. The purpose of this article will then be limited to providing a functionalist distinction between the two legal subsystems as regards the economic sphere. The methodology applied will consist of a rereading of the criminal sanction and the administrative sanction through the functionalism-system that possesses an ability to propose an original alternative way for this doctrinal impasse. This study using insider trading behavior in the stock market as an illustration. It is concluded that two functional distinctions are identifiable between administrative sanction and criminal sanction, the first concerning the nature of the normative expectations that aim to stabilize each and second, the communicative content of each sanction within the framework of symbolically generalized media theory.La delincuencia empresarial moviliza simultáneamente la represión penal como la represión administrativa, ambos instrumentos confluyen en la estabilización de las expectativas normativas de manera autónoma y diferenciada, sin embargo, la perspectiva tradicional de la relación entre estas dos materias ha fallado relativamente en ofrecer una clara diferenciación. El objetivo de este artículo se circunscribirá entonces a brindar una distinción funcionalista de ambos subsistemas jurídicos, en lo que concierne al ámbito económico. La metodología aplicada consistirá en una relectura de la sanción penal y la sanción administrativa a través del funcionalismo-sistémico que posee la capacidad de plantear una vía alternativa original para este impase doctrinal. Este estudio tomará como ilustración el comportamiento de insider trading en materia bursátil. Se concluye que dos distinciones funcionales son identificables entre sanción administrativa y sanción penal, la primera concerniente en la naturaleza de las expectativas normativas que tienen como objetivo estabilizar cada una y, en segundo lugar, el contenido comunicativo de cada sanción en el marco de la teoría de los medios de comunicación simbólicamente generalizados.FLACSO - Sede Ecuador2024-05-30info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdftext/htmlapplication/xmlhttps://revistas.flacsoandes.edu.ec/urvio/article/view/616110.17141/urvio.39.2024.6161URVIO. Revista Latinoamericana de Estudios de Seguridad; No. 39 (2024): Urvio. Revista Latinoamericana de Estudios de Seguridad (mayo-agosto): Delincuencia empresarial y criminalidad organizada; 29-47URVIO. Revista Latinoamericana de Estudios de Seguridad; Núm. 39 (2024): Urvio. Revista Latinoamericana de Estudios de Seguridad (mayo-agosto): Delincuencia empresarial y criminalidad organizada; 29-471390-42991390-369110.17141/urvio.39.2024reponame:Revista URVIOinstname:Facultad Latinoamericana de Ciencias Socialesinstacron:FLACSOspahttps://revistas.flacsoandes.edu.ec/urvio/article/view/6161/4771https://revistas.flacsoandes.edu.ec/urvio/article/view/6161/4754https://revistas.flacsoandes.edu.ec/urvio/article/view/6161/4755Derechos de autor 2024 Carlos-Andrés Trochez-Fernándezhttp://creativecommons.org/licenses/by-nc-nd/4.0info:eu-repo/semantics/openAccess2026-02-24T22:36:56Zoai:revistas.flacsoandes.edu.ec:article/6161Portal de revistashttps://revistas.flacsoandes.edu.ec/urvioInstitución privadahttps://www.flacso.edu.ec..Ecuador.1390-42991390-3691opendoar:02026-07-19T10:06:37.693225Revista URVIO - Facultad Latinoamericana de Ciencias Socialestrue
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