Vol. 9 No. 2 (2023)

View Vol. 9 No. 2 (2023)

DOI: https://doi.org/10.22197/rbdpp.v9i2

Published: 2023-06-30

Full Issue

PDF integral (Portuguese)

DOSSIER: Criminal proceedings for legal entities and internal investigations

Dossier Editorial “Criminal proceedings for legal entities and internal corporate investigations”: Corporate internal investigations, fundamental rights and exclusionary rule

Ana María Neira Pena
- PDF (Spanish)
Reporting of the results of internal investigations main types of cooperation between companies and prosecutorial authorities in the light of the threats to individuals in criminal proceedings

Szymon Pawelec
- PDF
Best practices in reporting channels

Oliver Pascual Suaña
- PDF (Spanish)
Legality and validity of criminal evidence in internal corporate investigations

Sérgio Bruno Araújo Rebouças
- PDF (Portuguese)
Unlocking the mystery of internal investigation: the use of information from private internal investigations in the Polish criminal process

Andrzej Sakowicz, Sebastian Zieliński
- PDF
The whistleblowing Directive: a further step in the privatization of criminal proceedings. Special reference to interviews in internal investigations

Ana María Vicario Pérez
- PDF (Spanish)
Corporate Internal Investigations 4.0 on the criminal procedural aspects of applying artificial intelligence in the reactive corporate compliance

Túlio Felippe Xavier Januário
- PDF

Criminal prosecution: investigation, public oral trial and appeal

Critical evaluation of the regulation and use of the conditional suspension of proceedings in the framework of the criminal prosecution of corporations for the crime of bribery in Chile

Osvaldo Artaza, Braulio Carrasco
- PDF (Spanish)
Subtraction of a child by one of the parents practical effectiveness in the parental context

Ofélia Coutinho
- PDF (Portuguese)

Criminal evidence theory

Forensic evidence in Criminal Procedure: the comprehension and mitigation of forensic errors as a mechanism to promote the adversarial principle, the full defense and the right to legal evidence

Maria Eduarda Azambuja Amaral, Aline Thais Bruni

877-912
- PDF (Portuguese)
The complexity of probatory signification problems, dimensions, and content of the intentionality of the criminal proof

Eliomar da Silva Pereira
- PDF (Portuguese)
Evidence flexibilization in the criminal trial a form of epistemic injustice

David Sierra Sorockinas, Mariana Toro Taborda
- PDF (Spanish)
Principle nemo tenetur se ipsum accusare and the means of evidence attainment in Cybercrime Law

Ana Melro
- PDF (Portuguese)
The miscarriage of justice and epistemic injustice in eyewitness identification

Sara Ribas Ortigosa Leite, Claudio José Amaral Bahia
- PDF (Portuguese)