Problemas de intervención delictiva y de (cuasi)causalidad en la responsabilidad de los directivos y mandos medios empresariales por la no evitación dolosa de delitos dolosos ejecutados por subalternos Problems of Criminal Intervention and (quasi-)Causation in the Liability of Corporate Officers and Middle Management for the Wilful Failure to Prevent Wilful Crimes Committed by Subordinates | Synapse
March 3, 2026Open Access
Problemas de intervención delictiva y de (cuasi)causalidad en la responsabilidad de los directivos y mandos medios empresariales por la no evitación dolosa de delitos dolosos ejecutados por subalternos Problems of Criminal Intervention and (quasi-)Causation in the Liability of Corporate Officers and Middle Management for the Wilful Failure to Prevent Wilful Crimes Committed by Subordinates
Key Points
Corporate officers face potential liability for crimes committed by subordinates, emphasizing the need for preventive measures.
Causality plays a significant role in determining responsibility under criminal law for corporate management actions.
The framework discusses how delinquent interventions impact corporate governance and employee behavior.
Legal standards highlight the importance of accountability for middle management in preventing subordinate crimes.