Results of search for 'su:"Commercial crimes"'

Jurisprudencia penal : delitos contra la confianza y la buena fe en los negocios / Grupo Gaceta Jurídica. by

Grupo Gaceta Jurídica

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Miami : El Cid Editor / apuntes, 2014

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

Derecho penal aplicado : parte especial : delitos contra el patrimonio y contra el orden socioeconómico / Enrique Agudo Fernández (magistrado), Manuel Jaén Vallejo (magistrado), ángel Luis Perrino Pérez (fiscal). by

Edition: Segunda edición, revisada conforme a la Ley orgánica 1/2019 de reforma del Código Penal.

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Madrid : Editorial Dykinson, 2019Copyright date: 2019

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Delitos económicos : análisis doctrinal y jurisprudencial / Pilar Gómez Pavón, Miguel Bustos Rubio, David Pavón Herradón. by

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Madrid : Wolters Kluwer, 2019

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Cuestiones prácticas en el ámbito de los delitos de empresa : perspectivas de la dimensión jurisprudencial / Silvina Bacigalupo Saggese, Javier Sánchez-Vera Gómez-Trelles. by

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Barcelona : Ediciones Experiencia, 2005

Online resources:

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Jurisprudencia penal : delito contra el orden financiero y monetario / Grupo Gaceta Jurídica. by

Grupo Gaceta Jurídica

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Miami : El Cid Editor / apuntes, 2014

Online resources:

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Availability: Items available for reference: Recursos Digitales: Not for loan (1).

Regularización y delito contra la hacienda pública : cuestiones prácticas / Fernando Bertrán Girón. by

Bertrán Girón, Fernando [autor.]

Series: Colección Monografías de Derecho Penal

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Madrid : Dykinson, 2021

Online resources:

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Capacidad de recuperación empresarial [recurso electronico] : administración del creciente riesgo de fraude y corrupción / Toby Bishop, Frank Hydoski ; Traductor Samuel A. Mantilla. by

Series: Ciencias administrativas

Material type:

Text; Format: electronic available online remote

Publication details: Bogotá : Ecoe Ediciones, 2010

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Lavado de activos y delitos a fines [recurso electronico] / Hernando A. Hernández Quintero, coordinador. by

Series: Cuadernos de derecho penal económico ; 5

Material type:

Text; Format: electronic available online remote

Publication details: Ibagué : Universidad de Ibagué, 2011

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El derecho penal económico y de la empresa / Norberto Mata Barranco [ y otros 3]. by

Mata Barranco, Norberto [autor.]

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Madrid : Dykinson, 2018

Online resources:

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10.

Delitos económicos [recurso electronico] la respuesta penal a los rendimientos de la delincuencia económica / Jesús Pórfilo Trillo Navarro. by

Series: Estudios penales (Dykinson) ; 8

Material type:

Text; Format: electronic available online remote

; Literary form: Not fiction

Publication details: Madrid : Dykinson, 2008

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11.

Lavado de activos y delitos a fines [recurso electronico] / Hernando A. Hernández Quintero, coordinador. by

Series: Cuadernos de derecho penal económico ; 5

Material type:

Text; Format: electronic available online remote

Publication details: Ibagué : Universidad de Ibagué, 2011

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12.

El derecho penal económico y de la empresa / Norberto Mata Barranco [ y otros 3]. by

Mata Barranco, Norberto [autor.]

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Madrid : Dykinson, 2018

Online resources:

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13.

Delitos económicos [recurso electronico] la respuesta penal a los rendimientos de la delincuencia económica / Jesús Pórfilo Trillo Navarro. by

Series: Estudios penales (Dykinson) ; 8

Material type:

Text; Format: electronic available online remote

; Literary form: Not fiction

Publication details: Madrid : Dykinson, 2008

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14.

Guanajuato : donde la justicia no vale nada / Juan Pablo Moreno. by

Moreno, Juan Pablo [autor.]

Material type:

Text; Format: available online remote

Publisher: San Rafael, México : Plaza y Valdés Editores, 1999

Online resources:

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15.

Els delictes econòmics / Gonzalo Quintero Olivares. by

Quintero Olivares, Gonzalo

Series: Vullsaber

Material type:

Text; Format: available online remote

; Literary form: Not fiction

Publisher: Barcelona : Editorial UOC, 2014

Online resources:

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16.

Cuadernos de derecho penal económico [recurso electronico] / Hernando A. Hernández Quintero, coordinador. by

Material type:

Text; Format: electronic available online remote

Publication details: Ibagué : Universidad de Ibagué, 2009

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17.

Cuadernos de derecho penal económico [recurso electronico] / Hernando A. Hernández Quintero, coordinador. by

Material type:

Text; Format: electronic available online remote

Publication details: Ibagué : Universidad de Ibagué, 2007

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18.

Cuadernos de derecho penal económico [recurso electronico] / Hernando A. Hernández Quintero, coordinador. by

Material type:

Text; Format: electronic available online remote

Publication details: Ibagué : Universidad de Ibagué, 2008

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19.

Eficacia de las políticas anti-lavado en un mundo heterogéneo [recurso electronico] / Marcos Victorica. by

Material type:

Text; Format: electronic available online remote

Publication details: [Santa Fe, Argentina] : [El Cid Editor], [2008]

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20.

Informe especial [recurso electronico] la seguridad en las carreteras de Colombia / Fundación Seguridad y Democracia. by

Material type:

Text; Format: electronic available online remote

Publication details: Bogotá : Fundación Seguridad y Democracia, 2004

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