The company as a space of criminal risk: keys to understanding economic crime
An approach to the challenges posed by economic crime when decision-making takes place within complex business structures.
Blog
A space to share ideas, analysis, and reflections on Economic Criminal Law, corruption, criminal policy, gender-based violence, and legal collaboration between Europe and Latin America.
Featured posts
These posts act as positioning articles: they address current issues, show legal judgement, and open the door to academic, institutional, or professional conversations.
An approach to the challenges posed by economic crime when decision-making takes place within complex business structures.
A reflection on the criminal law treatment of private corruption and its connection with competition, markets, and compliance culture.
Sections
The blog is organized around thematic areas connected to her research, teaching, and professional background.
Analysis of economic offences, companies, markets, criminal liability, and complex legal risks.
Reflections on institutional corruption, private corruption, integrity, and criminal law responses.
Critical readings on legislative reforms, institutional responses, and criminal law trends.
Legal and criminal policy analysis on gender-based violence, femicide, and intersectionality.
Comparison of legal systems, criminal policies, and institutions between Europe and Latin America.
Ideas on applied legal research, academic collaboration, and legal knowledge transfer.
Latest posts
These cards are sample posts that can be developed to build authority, SEO, and collaboration opportunities.
A criminal policy perspective on the effectiveness, proportionality, and coherence of legal reforms addressing complex phenomena.
A reflection on the need to incorporate complex approaches to understand gender-based violence and institutional responses.
A comparative approach to legal frameworks and criminal policy debates on corruption in both contexts.
Ideas to transform rigorous legal research into reports, training, technical criteria, and institutional collaboration.
If your institution, law firm, university, or organization would like to collaborate on a publication, report, or seminar, you can contact Ana María.
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