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LA RECUPERACIÓN DE ACTIVOS DERIVADOS DE LA CORRUPCIÓN TRANSNACIONAL. Estudio sobre su viabilidad según los ordenamientos jurÃdicos venezolano y suizo
Paperback
Publisher: Fundacion Edit Juridica Venezo
Published: Sep 13 2022
Pages: 154
Weight: 0.52
Height: 0.36 Width: 6.00 Depth: 9.00
Language: Spanish
El presente libro examina y diagnostica la viabilidad para el Estado venezolano de dar inicio en Suiza a un hipotético proceso legal de recuperación internacional de activos venezolanos derivados de la corrupción transnacional. Para ello se analizan aspectos técnico-prácticos, la situación polÃtica del Estado venezolano, asà como las fuentes de derecho venezolano en sentido amplio (Asamblea Nacional de Venezuela, Comisiones delegadas, Asamblea Constituyente de Venezuela, ambas presidencias). El análisis es completado mediante el estudio de normas del ordenamiento jurÃdico suizo, decisiones judiciales de los tribunales federales y cantonales helvéticos y decisiones administrativas de la Autoridad suiza de supervisión de los mercados financieros (FINMA) sobre infracción de las regulaciones financieras y del Consejo Federal suizo sobre medidas sancionatorias económicas internacionales contra Venezuela.
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