الاختصاص العقابي لسلطات الضبط العاملة في القطاع المالي و الضمانات القانونية المكفولة

الملخص EN

By abandoning the socialist approach and adopting the capitalist approach, the state has relinquished the intervention and control of economic activity to bodies represented in the independent control authorities assigned by the legislator with tasks that include regulation, control and punishment as well.

The legislature has established in Bodrich an authority to control the financial sector that is responsible for regulating and controlling this activity, as well as inflicting penalties in the event of a breach by the persons working in it.

Giving these authorities punitive jurisdiction similar to that granted to the judiciary - the criminal - must be accompanied by legal guarantees that guarantee the person being pursued the right to a fair trial.