Assoc. Prof. Dr. Rafael Aguilera Gordillo LL.M.
Spain
Institution:
Loyola University (Spain)
Director of the postgraduate course on specialization in Compliance and Associate Professor of Criminal Compliance and International Security – Loyola University (Spain). Co-director of the postgraduate programme on Criminal Liability of Legal Entities, Forensics, and Compliance Systems in International and National Frameworks – University of Valladolid.
Article in eucrim
-
Weaknesses in Spanish Jurisprudence on the Criminal Liability of Legal Entities
Published online 19 December 2023 // Published in printed Issue 3/2023 pp 293 – 299