AGUILERA GORDILLO, Rafael; HITA RUIZ, Jesica. Functional anatomy of the “compliance officer” and his criminal liability from the Spanish Approach: The complexity arising from the specific Delegated Tasks. Revista Eletrônica de Direito Penal e Política Criminal, [S. l.], v. 11, n. 1/2, p. 19–47, 2023. Disponível em: https://seer.ufrgs.br/index.php/redppc/article/view/137703. Acesso em: 11 ago. 2025.