Economic Criminal Law
Analysis of economic offences, attribution structures, criminal risks in business contexts, and doctrinal challenges linked to economic crime.
Research
Rigorous legal research to understand complex criminal law problems
Ana María Ontaneda Rubio develops research in Economic Criminal Law, corruption, corporate crime, criminal policy, and gender-based violence from a comparative perspective between Europe and Latin America.
Public and private corruption
Research on private corruption, institutional corruption, integrity, unfair competition, and criminal law responses to corrupt conduct.
Corporate crime
Study of the company as a space of criminal risk, responsibility, internal organization, decision-making, and prevention of criminal conduct.
Competition and market
Analysis of the relationship between criminal law, competition, market dynamics, business practices, and the protection of economic legal interests.
Research lines
Areas where she combines doctrinal analysis, criminal policy, and comparative perspective
Her research lines connect current criminal law problems with institutional, business, and social debates of high impact.
Economic Criminal Law
Analysis of economic offences, attribution structures, criminal risks in business contexts, and doctrinal challenges linked to economic crime.
Public and private corruption
Research on private corruption, institutional corruption, integrity, unfair competition, and criminal law responses to corrupt conduct.
Corporate crime
Study of the company as a space of criminal risk, responsibility, internal organization, decision-making, and prevention of criminal conduct.
Competition and market
Analysis of the relationship between criminal law, competition, market dynamics, business practices, and the protection of economic legal interests.
Corporate criminal liability
Research on liability models, criminal compliance, attribution of responsibility, and prevention standards in organizations.
Criminal policy
Critical study of legislative, institutional, and judicial responses to complex criminal phenomena.
Gender-based violence and femicide
Complementary research line on gender-based violence, femicide, intersectionality, and criminal and institutional responses.
Comparative analysis Europe–LatAm
Study of legal frameworks, criminal policies, and criminal law debates between European and Latin American systems.
Research skills
Capabilities for academic, institutional, and knowledge transfer projects
Her profile combines doctoral research, teaching experience, criminal law practice, and international collaboration.
Design of theoretical frameworks and research questions
Doctrinal criminal law analysis
Comparative research Europe–LatAm
Literature review and state of the art
Preparation of academic and technical reports
Writing of articles, chapters, and specialized documents
Participation in seminars, conferences, and academic networks
Legal knowledge transfer to institutions and organizations
Specialized training in criminal law and criminal policy
Critical analysis of legislative reforms and public policies
Academic network
Connection with leading international universities and institutions
Her career has developed in dialogue with academic institutions and research centers in Europe and Latin America.
Research collaboration
Areas where she can collaborate
Ana María is open to collaborating in research projects, publications, reports, seminars, training programs, academic networks, and legal knowledge transfer activities.
Research projects
Participation in national or international projects related to Economic Criminal Law, corruption, criminal policy, or gender-based violence.
Academic publications
Collaboration in articles, book chapters, collective reports, working papers, and specialized publications.
Seminars and training
Design and delivery of training sessions, seminars, workshops, and specialized teaching activities.
Legal knowledge transfer
Preparation of reports, comparative analysis, and transfer materials for institutions, organizations, and professional teams.
Would you like to collaborate on a research line?
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