Aguilera Gordillo, Rafael, e Jesica Hita Ruiz. “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 11, no. 1/2 (dezembro 30, 2023): 19–47. Acesso em agosto 11, 2025. https://seer.ufrgs.br/index.php/redppc/article/view/137703.