Piercing the Corporate Veil in Latin American Jurisprudence

Piercing the Corporate Veil in Latin American Jurisprudence PDF Author: Jose Maria Lezcano
Publisher: Routledge
ISBN: 1317555473
Category : Law
Languages : en
Pages : 183

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Book Description
This book is a comparative law study exploring the piercing of the corporate veil in Latin America within the context of the Anglo-American method. The piercing of the corporate veil is a remedy applied, in exceptional circumstances, to prevent and punish an inappropriate use of the corporate personality. The application of this remedy and the issues it involves has been widely researched in Anglo-American jurisdictions and, until recently, little attention has been given to this subject in Latin America. This region has been through internal political conflicts that undermined economic development. However, rise of democratic governments has created the political stability necessary for investment and economic development meaning that the corporate personality is now more commonly used in Latin America. Consequently, corporate personality issues have become a subject of study in this region. Drawing on case studies from Mexico, Colombia, Brazil and Argentina, Piercing the Corporate Veil in Latin American Jurisprudence examines the ingenuity of Latin American jurisdictions to deal with corporate personality issues and compares this method with the Anglo-American framework. Focusing in particular on the influence of two key factors- legal tradition and the uniqueness of each legal system- the author highlights both similarities and differences in the way in which the piercing of the corporate veil is applied in Latin American and Anglo-American jurisdictions. This book will be of great interest to scholars of company and comparative law, and business studies in general.

Piercing the Corporate Veil in Latin American Jurisprudence

Piercing the Corporate Veil in Latin American Jurisprudence PDF Author: Jose Maria Lezcano
Publisher: Routledge
ISBN: 1317555473
Category : Law
Languages : en
Pages : 183

Get Book Here

Book Description
This book is a comparative law study exploring the piercing of the corporate veil in Latin America within the context of the Anglo-American method. The piercing of the corporate veil is a remedy applied, in exceptional circumstances, to prevent and punish an inappropriate use of the corporate personality. The application of this remedy and the issues it involves has been widely researched in Anglo-American jurisdictions and, until recently, little attention has been given to this subject in Latin America. This region has been through internal political conflicts that undermined economic development. However, rise of democratic governments has created the political stability necessary for investment and economic development meaning that the corporate personality is now more commonly used in Latin America. Consequently, corporate personality issues have become a subject of study in this region. Drawing on case studies from Mexico, Colombia, Brazil and Argentina, Piercing the Corporate Veil in Latin American Jurisprudence examines the ingenuity of Latin American jurisdictions to deal with corporate personality issues and compares this method with the Anglo-American framework. Focusing in particular on the influence of two key factors- legal tradition and the uniqueness of each legal system- the author highlights both similarities and differences in the way in which the piercing of the corporate veil is applied in Latin American and Anglo-American jurisdictions. This book will be of great interest to scholars of company and comparative law, and business studies in general.

Corporate Criminal Liability

Corporate Criminal Liability PDF Author: Mark Pieth
Publisher: Springer Science & Business Media
ISBN: 940070674X
Category : Law
Languages : en
Pages : 401

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Book Description
With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal law. Justified by notions of personal moral guilt, criminal norms have been judged inapplicable to fictional persons, who ‘think’ and ‘act’ through human beings. The expansion of new corporate criminal liability (CCL) laws since the mid-1990s challenges this assumption. Our volume surveys current practice on CCL in 15 civil and common law jurisdictions, exploring the legal conditions for liability, the principles and options for sanctioning, and the procedures for investigating, charging and trying corporate offenders. It considers whether municipal CCL laws are converging around the notion of ‘corporate culture’, and, in any case, the implications of CCL for those charged with keeping corporations, and other legal entities, out of trouble.

Etica Comercial, Manual Sobre La Administracion De Una Empresa Comercial Responsable

Etica Comercial, Manual Sobre La Administracion De Una Empresa Comercial Responsable PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 372

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Book Description


 PDF Author:
Publisher:
ISBN: 9587905288
Category :
Languages : en
Pages : 538

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Book Description


The Origin of Goods

The Origin of Goods PDF Author: Olivier Cadot
Publisher: Oxford University Press, USA
ISBN: 0199290482
Category : Business & Economics
Languages : en
Pages : 347

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Book Description
The dark side of preferential trade agreements, Rules of Origin (RoO) are used to determine the eligibility of goods to preferential treatment. Ostensibly meant to prevent the trans-shipment of imported products across Free Trade Agreement borders after superficial screwdriver assembly, they act in reality as complex and opaque trade barriers. This book provides evidence strongly suggesting that they do so by intent rather than accidentally---in other words, that RoOs are policy.Part one draws insights about the effects of RoOs on cross-border trade and outsourcing from recent economic theory. Part two reviews the evidence on RoOs in preferential agreements around the world, putting together the most comprehensive dataset on RoOs to date. Part three explores their "political economy"---how special interests have shaped them and continue to do so. Part four provides econometric evidence on their costs for exporters and consequent effects on trade flows. Finally, partfive explores how they affect trade in the developing world where they spread rapidly and have the potential to do most harm.Beyond the collection of new evidence and its interpretation in light of recent theory, the book's overall message for the policy community is that RoOs are a potentially powerful and new barrier to trade. Rather than being relegated to closed-door technical meetings, their design should hold center-stage in trade negotiations.

Inter-American Yearbook on Human Rights / Anuario Interamericano de Derechos Humanos, Volume 22 (2006)

Inter-American Yearbook on Human Rights / Anuario Interamericano de Derechos Humanos, Volume 22 (2006) PDF Author: Inter-American Commission on Human Rights
Publisher: BRILL
ISBN: 9004530290
Category : Law
Languages : en
Pages : 1615

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Book Description


Non-Contractual Liability Arising out of Damage Caused to Another

Non-Contractual Liability Arising out of Damage Caused to Another PDF Author: Christian von Bar
Publisher: Walter de Gruyter
ISBN: 3866538650
Category : Law
Languages : en
Pages : 1441

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Book Description
"Non-contractual liability arising out of damage caused to another" is one of the three main non-contractual obligations dealt with in the DCFR. The law of non-contractual liability arising out of damage caused to another (in the Common Law known as tort law or the law of torts, but in most other jurisdictions referred to as the law of delict) is the area of law which determines whether one who has suffered a damage can on that account demand reparation (in money or in kind) from another with whom there may be no other legal connection than the causation of damage itself. Besides determining the scope and extent of responsibility for dangers of one's own or another's creation, this field of law serves to protect fundamental rights in the private law domain, that is to say horizontally between citizens inter se. Based on pan-European comparative research which annotates the work, this volume presents model rules on liability. Explanatory comments and illustrations amplify the policy decisions involved. During the drafting process, comparative material from over 25 different EU jurisdictions has been taken into account. The work therefore is not only a presentation of a future model for European rules to come but provides also a fairly detailed indication of the present legal situation in the Member States.

Acts of the Legislature of Puerto Rico

Acts of the Legislature of Puerto Rico PDF Author: Puerto Rico
Publisher:
ISBN:
Category : Session laws
Languages : en
Pages : 1186

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Book Description


Illicit Enrichment

Illicit Enrichment PDF Author: Andrew Dornbierer
Publisher: Basel Institute on Governance
ISBN: 3952540927
Category : Law
Languages : en
Pages : 190

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Book Description
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws and their application to target unexplained wealth and recover proceeds of corruption and other crimes. The book covers both criminal and civil-based laws from around the world. Investigators, prosecutors, legislators and academics alike will benefit from the clear descriptions and practical guidance on different approaches to targeting unexplainable increases in wealth, how to establish cases in court, and common legal challenges to illicit enrichment laws. Features: - Extensive analysis of jurisprudence and cases around the world - Tables, flow charts and graphics explaining key concepts - Discussion of common questions and challenges - A collection of laws from 103 jurisdictions, also as an online database A step-by-step guide to financial investigation and source and application analysis to support illicit enrichment cases Illicit Enrichment was developed and published by the Basel Institute on Governance through its International Centre for Asset Recovery, with research support from the NYU School of Law. This book is freely available as an open-access research publication under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International Licence (CC BY-NC-ND 4.0).

Inter-American Yearbook on Human Rights / Anuario Interamericano de Derechos Humanos, Volume 16 (2000)

Inter-American Yearbook on Human Rights / Anuario Interamericano de Derechos Humanos, Volume 16 (2000) PDF Author: Inter-American Commission on Human Rights
Publisher: BRILL
ISBN: 9004530177
Category : Law
Languages : en
Pages : 1041

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Book Description