The Stock Crimes in the light of Costa Rican legislation and Spanish Comparative Law
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| Formato: | Online |
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Universidad de Costa Rica
2019
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| Acceso en línea: | https://revistas.ucr.ac.cr/index.php/RDMCP/article/view/37935 |
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RDMCP37935 |
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RDMCP379352019-07-02T08:02:45Z The Stock Crimes in the light of Costa Rican legislation and Spanish Comparative Law Los Delitos Bursátiles a la luz de la legislación costarricense y derecho comparado español Zamora Gallo, Karen Porras Molina, Kimberly The securities-related crimes included in Costa Rica’s Penal Code are analyzed after the Stock Exchange Market Regulation Act, in order to determine whether they violate the principles of legality and minimum intervention, and the legal certainty. For that purpose, they first study the generalities about the stock exchange markets and the National Stock Exchange of Costa Rica, in accordance with the doctrine of economic crime. They then analyze the Costa Rican criminal conducts, in comparison with Spanish legislation, and characterize them as crimes of danger. They finally identify areas of improvement in Costa Rican legislation. Keywords: Securities-related crimes; crimes of danger; stock exchange crimes stock market; not-permitted practices; pump & dump; fraudulent values offering; falsebalances publishing and authorization; unlawful acts authorization; currency equivalent values; market prices manipulation; insider trading Se analizan los delitos bursátiles incorporados al Código Penal costarricense mediante la Ley Reguladora del Mercado de Valores, con el fin de determinar si, con su introducción, se lesionan los principios de legalidad e intervención mínima del Estado y la seguridad jurídica. Para ello, se realiza primero un estudio de las generalidades sobre los mercados de valores y la Bolsa Nacional de Valores de Costa Rica, en relación con la doctrina sobre delincuencia económica. De seguido, se analizan a fondo los tipos penales costarricenses, en comparación con la legislación española, y los caracterizan como delitos de peligro concreto. A partir de ello, se identifican aspectos a mejorar en la regulación costarricense. Palabras clave: Delitos bursátiles; mercado de valores, delitos de peligro concreto; mercado bursátil; prácticas no permitidas; pump & dump; ofrecimiento fraudulento de efectos de crédito; publicación y autorización de balances falsos; autorización de actos indebidos; valores equiparados a moneda; manipulación de precios de mercado; uso de información privilegiada; negociar con información privilegiada Universidad de Costa Rica 2019-06-30 info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion Article application/pdf text/html https://revistas.ucr.ac.cr/index.php/RDMCP/article/view/37935 10.15517/rdcp.2019.37935 Revista Digital de Ciencias Penales de Costa Rica; No. 11 (2019) Revista Digital de Ciencias Penales de Costa Rica; Núm. 11 (2019) 2215-6704 2215-6704 spa https://revistas.ucr.ac.cr/index.php/RDMCP/article/view/37935/38875 https://revistas.ucr.ac.cr/index.php/RDMCP/article/view/37935/38876 |
| institution |
Universidad de Costa Rica |
| collection |
Revista Digital de Ciencias Penales de Costa Rica |
| language |
spa |
| format |
Online |
| author |
Zamora Gallo, Karen Porras Molina, Kimberly |
| spellingShingle |
Zamora Gallo, Karen Porras Molina, Kimberly The Stock Crimes in the light of Costa Rican legislation and Spanish Comparative Law |
| author_facet |
Zamora Gallo, Karen Porras Molina, Kimberly |
| author_sort |
Zamora Gallo, Karen |
| title |
The Stock Crimes in the light of Costa Rican legislation and Spanish Comparative Law |
| title_short |
The Stock Crimes in the light of Costa Rican legislation and Spanish Comparative Law |
| title_full |
The Stock Crimes in the light of Costa Rican legislation and Spanish Comparative Law |
| title_fullStr |
The Stock Crimes in the light of Costa Rican legislation and Spanish Comparative Law |
| title_full_unstemmed |
The Stock Crimes in the light of Costa Rican legislation and Spanish Comparative Law |
| title_sort |
stock crimes in the light of costa rican legislation and spanish comparative law |
| title_alt |
Los Delitos Bursátiles a la luz de la legislación costarricense y derecho comparado español |
| publisher |
Universidad de Costa Rica |
| publishDate |
2019 |
| url |
https://revistas.ucr.ac.cr/index.php/RDMCP/article/view/37935 |
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