{"id":10898,"date":"2026-06-05T13:31:37","date_gmt":"2026-06-05T11:31:37","guid":{"rendered":"https:\/\/www.navarrollimaabogados.com\/%e3%83%8b%e3%83%a5%e3%83%bc%e3%82%b9\/%e7%b5%8c%e6%b8%88%e5%88%91%e6%b3%95%e3%81%8a%e3%82%88%e3%81%b3%e6%89%8b%e7%b6%9a%e8%aa%bf%e6%9f%bb\/"},"modified":"2026-06-10T16:49:47","modified_gmt":"2026-06-10T14:49:47","slug":"%e7%b5%8c%e6%b8%88%e5%88%91%e6%b3%95%e3%81%8a%e3%82%88%e3%81%b3%e6%89%8b%e7%b6%9a%e8%aa%bf%e6%9f%bb","status":"publish","type":"post","link":"https:\/\/www.navarrollimaabogados.com\/ja\/%e3%82%b3%e3%83%b3%e3%83%97%e3%83%a9%e3%82%a4%e3%82%a2%e3%83%b3%e3%82%b9-%e5%88%91%e6%b3%95%e5%88%86%e9%87%8e\/%e7%b5%8c%e6%b8%88%e5%88%91%e6%b3%95%e3%81%8a%e3%82%88%e3%81%b3%e6%89%8b%e7%b6%9a%e8%aa%bf%e6%9f%bb\/","title":{"rendered":"\u7d4c\u6e08\u5211\u6cd5\u304a\u3088\u3073\u624b\u7d9a\u8abf\u67fb"},"content":{"rendered":"

\u76ee\u6b21<\/h3>\n
    \n
  1. \u7d4c\u6e08\u7684\u51e6\u7f70\u610f\u8b58\u306e\u76ee\u899a\u3081<\/a><\/li>\n
  2. \u7d4c\u6e08\u72af\u7f6a\u306e\u6027\u8cea<\/a><\/li>\n
  3. \u4f01\u696d\u306e\u4e0d\u51e6\u7f70\u306e\u7d42\u7109\uff1a\u6cd5\u4eba\u306e\u5211\u4e8b\u8cac\u4efb<\/a><\/li>\n
  4. \u7d4c\u6e08\u72af\u7f6a\u306e\u30ab\u30bf\u30ed\u30b0\uff1a\u62e1\u5927\u898f\u5236\u30e2\u30b6\u30a4\u30af<\/a><\/li>\n
  5. \u7d4c\u6e08\u72af\u7f6a\u306b\u304a\u3051\u308b\u8abf\u67fb\u6bb5\u968e\uff1a\u771f\u306e\u6226\u7565\u7684\u6838<\/a>\n
      \n
    1. \u53e4\u5178\u7684\u306a\u4e88\u5be9\u5224\u4e8b\u30e2\u30c7\u30eb\u306e\u6d88\u8017<\/a><\/li>\n
    2. \u691c\u5bdf\u5e81\u306b\u3088\u308b\u6307\u63ee\u8abf\u67fb<\/a><\/li>\n
    3. \u5c02\u9580\u8b66\u5bdf\u90e8\u968a\u306e\u6210\u9577\u3059\u308b\u91cd\u8981\u6027<\/a><\/li>\n
    4. \u7a0e\u52d9\u5e81\u3001\u7a0e\u52d9\u67fb\u5bdf\u304a\u3088\u3073\u9632\u5fa1\u6a29\u306e\u30ea\u30b9\u30af<\/a><\/li>\n<\/ol>\n<\/li>\n
    5. \u5927\u578b\u4e8b\u4ef6\u3001\u8abf\u67fb\u671f\u9593\u304a\u3088\u3073\u624b\u7d9a\u7684\u4fdd\u8a3c<\/a><\/li>\n
    6. \u52b9\u7387\u3068\u4fdd\u8a3c\u306e\u9593\u3067<\/a><\/li>\n<\/ol>\n
      \n

      1. \u7d4c\u6e08\u7684\u51e6\u7f70\u610f\u8b58\u306e\u76ee\u899a\u3081<\/h2>\n

      \u6570\u5341\u5e74\u9593\u3001\u30b9\u30da\u30a4\u30f3\u306e\u7d4c\u6e08\u5211\u6cd5\u306f\u53e4\u5178\u7684\u5211\u4e8b\u5236\u5ea6\u5185\u3067\u5468\u8fba\u7684\u306a\u4f4d\u7f6e\u3092\u5360\u3081\u3066\u3044\u307e\u3057\u305f\u3002\u5211\u4e8b\u4ecb\u5165\u306f\u672c\u8cea\u7684\u306b\u500b\u4eba\u306e\u8ca1\u7523\u7684\u8cc7\u7523\u306e\u4fdd\u8b77\u306b\u9650\u5b9a\u3055\u308c\u3066\u3044\u305f\u4e00\u65b9\u3001\u793e\u4f1a\u7684\u306b\u5bb9\u8a8d\u3055\u308c\u305f\u3042\u308b\u7a2e\u306e\u30d3\u30b8\u30cd\u30b9\u307e\u305f\u306f\u91d1\u878d\u6163\u884c\u306f\u4e0d\u9053\u5fb3\u6027\u307e\u305f\u306f\u5358\u306a\u308b\u884c\u653f\u7684\u9055\u53cd\u306e\u9818\u57df\u306b\u8ffd\u3044\u3084\u3089\u308c\u3066\u3044\u307e\u3057\u305f\u3002\u3057\u304b\u3057\u3001\u91d1\u878d\u5e02\u5834\u306e\u62e1\u5927\u3001\u4f01\u696d\u8907\u96d1\u6027\u306e\u5897\u52a0\u3001\u7d4c\u6e08\u30d5\u30ed\u30fc\u306e\u56fd\u969b\u5316\u306b\u3088\u308a\u3001\u7acb\u6cd5\u8005\u306fius puniendi<\/strong>\u306e\u7bc4\u56f2\u3092\u6839\u672c\u7684\u306b\u518d\u691c\u8a0e\u3059\u308b\u3053\u3068\u3092\u4f59\u5100\u306a\u304f\u3055\u308c\u307e\u3057\u305f\u3002<\/p>\n

      \u3053\u306e\u5909\u5316\u306f\u7279\u306b1995\u5e74\u306e\u30b9\u30da\u30a4\u30f3\u5211\u6cd5<\/strong><\/a>\u304a\u3088\u30732010\u5e74\u304a\u3088\u30732015\u5e74<\/strong>\u306e\u5f8c\u7d9a\u6539\u9769\u3092\u901a\u3058\u3066\u5177\u4f53\u5316\u3057\u3001\u500b\u4eba\u8cc7\u7523\u306e\u4fdd\u8b77\u3060\u3051\u3067\u306a\u304f\u3001\u5e02\u5834\u900f\u660e\u6027\u3001\u5546\u696d\u53d6\u5f15\u3078\u306e\u4fe1\u983c\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b89\u5b9a\u6027\u307e\u305f\u306f\u81ea\u7531\u7af6\u4e89\u3068\u3044\u3063\u305f\u8d85\u500b\u4eba\u7684\u6cd5\u76ca\u306e\u4fdd\u8b77\u306b\u6307\u5411\u3055\u308c\u305f\u771f\u6b63\u306a\u7d4c\u6e08\u5211\u6cd5\u304c\u78ba\u7acb\u3055\u308c\u307e\u3057\u305f\u3002<\/p>\n

      \u3053\u306e\u30d1\u30e9\u30c0\u30a4\u30e0\u8ee2\u63db\u306f\u3001\u72af\u7f6a\u304c\u8abf\u67fb\u3055\u308c\u8d77\u8a34\u3055\u308c\u308b\u65b9\u6cd5\u306b\u3082\u6df1\u523b\u306a\u5909\u5316\u3092\u3082\u305f\u3089\u3057\u307e\u3057\u305f\u3002\u7d4c\u6e08\u72af\u7f6a\u306f\u300c\u53ef\u8996\u7684\u306a\u300d\u72af\u7f6a\u304b\u3089\u6280\u8853\u7684\u3001\u6587\u66f8\u7684\u304b\u3064\u6d17\u7df4\u3055\u308c\u305f\u72af\u7f6a\u3078\u3068\u5909\u308f\u308a\u3001\u5211\u4e8b\u8abf\u67fb\u304c\u7d76\u5bfe\u7684\u306b\u4e2d\u5fc3\u7684\u306a\u95a2\u9023\u6027\u3092\u7372\u5f97\u3057\u3066\u3044\u308b<\/strong>\u9818\u57df\u3068\u306a\u308a\u307e\u3057\u305f\u3002<\/p>\n

      2. \u7d4c\u6e08\u72af\u7f6a\u306e\u6027\u8cea<\/h2>\n

      \u53e4\u5178\u7684\u8ca1\u7523\u72af\u3068\u7d4c\u6e08\u72af\u7f6a\u306e\u5dee\u306f\u3001\u305d\u306e\u6a5f\u69cb\u306e\u6d17\u7df4\u6027\u3060\u3051\u306b\u306f\u306a\u304f\u3001\u4e3b\u306b\u4fdd\u8b77\u3055\u308c\u308b\u6cd5\u76ca<\/strong>\u306b\u3042\u308a\u307e\u3059\u3002<\/p>\n

      \u7a83\u76d7\u307e\u305f\u306f\u4f1d\u7d71\u7684\u8a50\u6b3a\u3067\u306f\u88ab\u5bb3\u306f\u5177\u4f53\u7684\u88ab\u5bb3\u8005\u306b\u53ca\u3076\u4e00\u65b9\u3001\u7d4c\u6e08\u72af\u7f6a\u3067\u306f\u88ab\u5bb3\u306f\u96c6\u56e3\u7684\u307e\u305f\u306f\u8d85\u500b\u4eba\u7684\u5229\u76ca<\/strong>\u306b\u6295\u5f71\u3055\u308c\u307e\u3059\u3002\u640d\u50b7\u306f\u5e02\u5834\u306e\u6b63\u5e38\u306a\u6a5f\u80fd\u3001\u5236\u5ea6\u7684\u4fe1\u983c\u307e\u305f\u306f\u91d1\u878d\u900f\u660e\u6027\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u307e\u3059\u3002<\/p>\n

      \u307e\u3055\u306b\u3053\u306e\u305f\u3081\u3001\u305d\u306e\u3088\u3046\u306a\u72af\u7f6a\u884c\u70ba\u306f\u3057\u3070\u3057\u3070\u6240\u8b02\u300c\u8a31\u5bb9\u3055\u308c\u305f\u30ea\u30b9\u30af\u300d<\/strong>\u306e\u4eee\u9762\u306e\u4e0b\u3067\u767a\u5c55\u3057\u307e\u3059\u3002\u5371\u967a\u306a\u30d3\u30b8\u30cd\u30b9\u64cd\u4f5c\u3068\u72af\u7f6a\u7684\u306b\u95a2\u9023\u306e\u3042\u308b\u884c\u70ba\u3068\u306e\u5883\u754c\u306f\u6975\u3081\u3066\u66d6\u6627\u3067\u3042\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u5211\u6cd5\u306f\u6700\u5f8c\u306e\u624b\u6bb5\u539f\u5247<\/strong>\u306b\u57fa\u3065\u3044\u3066\u306e\u307f\u4ecb\u5165\u3059\u3079\u304d\u3067\u3042\u308a\u3001\u305d\u306e\u884c\u70ba\u304c\u6b63\u5f53\u306a\u30d3\u30b8\u30cd\u30b9\u30ea\u30b9\u30af\u306e\u7bc4\u56f2\u3092\u660e\u3089\u304b\u306b\u8d85\u3048\u3001\u5fe0\u5b9f\u6027\u3001\u900f\u660e\u6027\u307e\u305f\u306f\u52e4\u52c9\u3055\u306e\u672c\u8cea\u7684\u7fa9\u52d9\u306b\u9055\u53cd\u3059\u308b\u5834\u5408\u3067\u3059\u3002<\/p>\n

      \"\u7d4c\u6e08\u5211\u6cd5\u3001\u7d4c\u6e08\u72af\u7f6a\u306e\u6027\u8cea\"<\/p>\n

      3. \u4f01\u696d\u306e\u4e0d\u51e6\u7f70\u306e\u7d42\u7109\uff1a\u6cd5\u4eba\u306e\u5211\u4e8b\u8cac\u4efb<\/h2>\n

      \u30b9\u30da\u30a4\u30f3\u7d4c\u6e08\u5211\u6cd5\u306e\u6700\u8fd1\u306e\u767a\u5c55\u306b\u304a\u3051\u308b\u6700\u3082\u91cd\u8981\u306a\u30de\u30a4\u30eb\u30b9\u30c8\u30fc\u30f3\u306e1\u3064\u306f\u3001\u4f1d\u7d71\u7684\u539f\u5247societas delinquere non potest<\/strong>\u3068\u306e\u6c7a\u5b9a\u7684\u306a\u6c7a\u5225\u3067\u3059\u3002<\/p>\n

      2010\u5e74\u306b\u5c0e\u5165\u3055\u308c2015\u5e74\u306b\u6539\u5584\u3055\u308c\u305f<\/strong>\u6539\u9769\u306f\u3001\u6cd5\u4eba\u306e\u5211\u4e8b\u8cac\u4efb<\/strong>\u3092\u78ba\u7acb\u3057\u3001\u305d\u306e\u5229\u76ca\u306e\u305f\u3081\u306b\u884c\u70ba\u3057\u305f\u7ba1\u7406\u8005\u3001\u6cd5\u5b9a\u4ee3\u7406\u4eba\u307e\u305f\u306f\u7ba1\u7406\u4e0b\u306e\u5f93\u696d\u54e1\u306b\u3088\u3063\u3066\u72af\u3055\u308c\u305f\u72af\u7f6a\u306b\u3064\u3044\u3066\u4f01\u696d\u304a\u3088\u3073\u6cd5\u4eba\u306b\u5bfe\u3057\u3066\u5211\u4e8b\u544a\u767a\u3092\u53ef\u80fd\u306b\u3057\u307e\u3057\u305f\u3002<\/p>\n

      \u3053\u306e\u30e2\u30c7\u30eb\u306f\u4f01\u696d\u306e\u81ea\u52d5\u7684\u8cac\u4efb\u3092\u610f\u5473\u3059\u308b\u306e\u3067\u306f\u306a\u304f\u3001\u3080\u3057\u308d\u7d44\u7e54\u7684\u6b20\u9665\u304a\u3088\u3073\u5185\u90e8\u7d71\u5236\u4e0d\u5099\u304b\u3089\u751f\u3058\u308b\u300c\u900f\u660e\u6027\u300d\u307e\u305f\u306f\u300c\u6d78\u900f\u300d\u8cac\u4efb\u30b7\u30b9\u30c6\u30e0<\/strong>\u3067\u3059\u3002\u3057\u305f\u304c\u3063\u3066\u3001\u5211\u4e8b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0<\/strong>\u304c\u4e88\u9632\u30e1\u30ab\u30cb\u30ba\u30e0\u3068\u3057\u3066\u3001\u304a\u3088\u3073\u6f5c\u5728\u7684\u306b\u8cac\u4efb\u306e\u514d\u9664\u307e\u305f\u306f\u8efd\u6e1b\u306e\u305f\u3081\u306e\u624b\u6bb5\u3068\u3057\u3066\u5897\u3059\u91cd\u8981\u6027\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n

      \u3053\u306e\u30b3\u30f3\u30c6\u30ad\u30b9\u30c8\u3067\u306f\u3001\u4ee5\u4e0b\u306e\u56f3\u304c\u81a8\u5927\u306a\u95a2\u9023\u6027\u3092\u7372\u5f97\u3057\u3066\u3044\u307e\u3059\uff1a<\/p>\n

        \n
      • \u5211\u6cd5\u7b2c31\u6761\u306e\u4ed6\u8005\u306e\u4ee3\u308f\u308a\u306b\u884c\u52d5\u3059\u308b<\/strong><\/li>\n
      • \u4e8b\u5b9f\u4e0a\u306e\u7ba1\u7406\u8005\u306e\u8cac\u4efb<\/strong><\/li>\n
      • \u4f01\u696d\u30d9\u30fc\u30eb\u306e\u5265\u596a<\/strong><\/li>\n
      • \u8907\u96d1\u306a\u4f01\u696d\u69cb\u9020\u306e\u8abf\u67fb<\/strong>\u307e\u305f\u306f\u30b7\u30a7\u30eb\u7d44\u7e54<\/li>\n<\/ul>\n

        \u73fe\u4ee3\u306e\u7d4c\u6e08\u72af\u7f6a\u306f\u307e\u308c\u306b\u500b\u5225\u306b\u6a5f\u80fd\u3057\u307e\u3059\u3002\u30b9\u30da\u30a4\u30f3\u306e\u4f01\u696d\u69cb\u9020\u3001\u56fd\u969b\u7684\u30db\u30fc\u30eb\u30c7\u30a3\u30f3\u30b0\u3001\u624b\u6bb5\u7684\u4f01\u696d\u304a\u3088\u3073\u91d1\u878d\u4e0d\u900f\u660e\u6027\u306e\u30e1\u30ab\u30cb\u30ba\u30e0\u3092\u901a\u3058\u3066\u6a5f\u80fd\u3057\u3001\u8abf\u67fb\u6bb5\u968e\u3092\u9ad8\u3044\u8907\u96d1\u6027\u306e\u771f\u6b63\u306a\u8ca1\u7523\u7684\u304a\u3088\u3073\u6587\u66f8\u7684\u8abf\u67fb\u306b\u5909\u3048\u307e\u3059\u3002<\/p>\n

        4. \u7d4c\u6e08\u72af\u7f6a\u306e\u30ab\u30bf\u30ed\u30b0\uff1a\u62e1\u5927\u898f\u5236\u30e2\u30b6\u30a4\u30af<\/h2>\n

        \u7d4c\u6e08\u72af\u7f6a\u306e\u30ab\u30bf\u30ed\u30b0\u306f\u5e83\u5927\u3067\u3042\u308a\u3001\u91cd\u5927\u306a\u8abf\u6574\u3092\u53d7\u3051\u307e\u3057\u305f\u3002\u4e0d\u6b63\u7ba1\u7406\uff08\u5211\u6cd5\u7b2c252\u6761\uff09<\/strong>\u306f2015\u5e74\u6539\u9769\u306b\u7d9a\u3044\u3066\u53e4\u5178\u7684\u6a2a\u9818\u304b\u3089\u5206\u96e2\u3055\u308c\u307e\u3057\u305f\u3002\u305d\u308c\u306f\u73fe\u5728\u8cc7\u7523\u3092\u91d1\u878d\u7684\u610f\u5473\u3067\u4fdd\u8b77\u3057\u3001\u4f01\u696d\u307e\u305f\u306f\u305d\u306e\u682a\u4e3b\u306b\u88ab\u5bb3\u3092\u751f\u3058\u3055\u305b\u308b\u8cc7\u6e90\u306e\u8a50\u6b3a\u7684\u7ba1\u7406\u3092\u51e6\u7f70\u3057\u3066\u3044\u307e\u3059\u3002\u4e00\u65b9\u3001\u8a50\u6b3a<\/strong>\u306f\u4f9d\u7136\u3068\u3057\u3066\u305d\u306e\u300c\u57fa\u76e4\u300d\u3068\u3057\u3066\u5341\u5206\u306a\u6b3a\u7f54<\/strong>\u3092\u6301\u3061\u3001\u5546\u53d6\u5f15\u306b\u304a\u3044\u3066\u88ab\u5bb3\u8005\u306e\u81ea\u5df1\u4fdd\u8b77\u30e1\u30ab\u30cb\u30ba\u30e0\u3092\u514b\u670d\u3059\u308b\u3082\u306e\u3067\u3059\u3002<\/p>\n

        \u51e6\u7f70\u53ef\u80fd\u306a\u7121\u8cc7\u529b\u306e\u5206\u91ce\u3067\u306f\u3001\u8cc7\u7523\u96a0\u533f<\/strong>\u306f\u30ea\u30b9\u30af\u72af\u7f6a\u3068\u3057\u3066\u69cb\u6210\u3055\u308c\u3001\u50b5\u52d9\u8005\u304c\u50b5\u6a29\u8005\u306e\u652f\u6255\u3044\u671f\u5f85\u3092\u632b\u6298\u3055\u305b\u308b\u305f\u3081\u306b\u5b9f\u8cea\u7684\u307e\u305f\u306f\u898b\u304b\u3051\u4e0a\u306e\u7121\u8cc7\u529b\u306e\u72b6\u6cc1\u306b\u8eab\u3092\u7f6e\u304f\u3068\u304d\u306b\u5b8c\u6210\u3057\u307e\u3059\u3002<\/p>\n

        \u540c\u69d8\u306b\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0<\/strong>\u306f\u72af\u7f6a\u6d3b\u52d5\u306e\u53ce\u76ca\u304c\u5408\u6cd5\u7684\u306a\u6d41\u901a\u306b\u7d44\u307f\u8fbc\u307e\u308c\u308b\u3053\u3068\u3092\u9632\u3050\u3053\u3068\u3092\u6c42\u3081\u3066\u3044\u307e\u3059\u3002\u5224\u4f8b\u6cd5\u306f\u3053\u306e\u72af\u7f6a\u306e\u305f\u3081\u306b\u60c5\u6cc1\u8a3c\u62e0<\/strong>\u306e\u4f7f\u7528\u3092\u8a31\u53ef\u3059\u308b\u3053\u3068\u3067\u5f37\u786c\u3067\u3042\u308a\u3001\u7570\u5e38\u306a\u8ca1\u7523\u5897\u52a0\u304a\u3088\u3073\u6b63\u5f53\u5316\u3059\u308b\u5408\u6cd5\u7684\u6d3b\u52d5\u306e\u4e0d\u5728\u3092\u8a55\u4fa1\u3057\u3066\u3044\u307e\u3059\u3002\u305d\u308c\u306f\u91cd\u5927\u306a\u904e\u5931<\/strong>\u306e\u65b9\u5f0f\u3082\u8a8d\u3081\u3066\u304a\u308a\u3001\u300c\u610f\u56f3\u7684\u306a\u7121\u77e5\u300d\u3092\u901a\u3058\u3066\u8cc7\u91d1\u306e\u9055\u6cd5\u8d77\u6e90\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306b\u5fc5\u8981\u306a\u6700\u5c0f\u9650\u306e\u6ce8\u610f\u3092\u89b3\u5bdf\u3057\u306a\u3044\u8005\u3092\u51e6\u7f70\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n

         <\/p>\n

        5. \u7d4c\u6e08\u72af\u7f6a\u306b\u304a\u3051\u308b\u8abf\u67fb\u6bb5\u968e\uff1a\u771f\u306e\u6226\u7565\u7684\u6838<\/h2>\n

        \u7d4c\u6e08\u5211\u6cd5\u304c\u305d\u306e\u8907\u96d1\u3055\u306e\u3059\u3079\u3066\u3092\u660e\u3089\u304b\u306b\u3059\u308b\u7a7a\u9593\u304c\u5b58\u5728\u3059\u308b\u3068\u3059\u308c\u3070\u3001\u305d\u308c\u306f\u9593\u9055\u3044\u306a\u304f\u8abf\u67fb\u6bb5\u968e<\/strong>\u3067\u3059\u3002<\/p>\n

        \u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u7d4c\u6e08\u72af\u7f6a\u306e\u8abf\u67fb\u306f\u3001\u5211\u4e8b\u8a34\u8a1f\u6cd5\u306b\u3088\u3063\u3066\u8a2d\u8a08\u3055\u308c\u305f\u7406\u8ad6\u7684\u30e2\u30c7\u30eb\u304b\u3089\u3057\u3070\u3057\u3070\u9038\u8131\u3059\u308b\u81a8\u5927\u306a\u5b9f\u8df5\u7684\u7279\u7570\u6027\u3092\u5448\u3057\u3066\u3044\u307e\u3059\u3002\u30b9\u30da\u30a4\u30f3\u5b9f\u8df5\u3067\u306f\u3001\u305d\u306e\u5206\u91ce\u306e\u5c02\u9580\u6cd5\u5b66\u8005\u304c\u6307\u6458\u3059\u308b\u3088\u3046\u306b\u3001\u300c\u5358\u4e00\u306e\u8abf\u67fb\u30e2\u30c7\u30eb\u306f\u306a\u304f\u3001\u8907\u6570\u306e\u30e2\u30c7\u30eb\u300d\u304c\u3001\u5236\u5ea6\u7684\u30c0\u30a4\u30ca\u30df\u30af\u30b9\u304a\u3088\u3073\u5c02\u9580\u7684\u6163\u884c\u3092\u901a\u3058\u3066\u69cb\u6210\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n

        \"\u7d4c\u6e08\u5211\u6cd5\u6587\u66f8\"<\/p>\n

        a. \u53e4\u5178\u7684\u306a\u4e88\u5be9\u5224\u4e8b\u30e2\u30c7\u30eb\u306e\u6d88\u8017<\/h4>\n

        \u5211\u4e8b\u8a34\u8a1f\u6cd5\u306f\u5143\u6765\u3001\u4e88\u5be9\u5224\u4e8b\u3092\u5211\u4e8b\u8abf\u67fb\u306e\u7d76\u5bfe\u7684\u6307\u63ee\u8005<\/strong>\u3068\u3057\u3066\u69cb\u60f3\u3057\u307e\u3057\u305f\u3002\u3057\u304b\u3057\u3001\u3053\u306e\u30b9\u30ad\u30fc\u30e0\u306f\u6570\u5343\u306e\u6587\u66f8\u3001\u56fd\u969b\u7684\u4f01\u696d\u69cb\u9020\u3001\u304a\u3088\u3073\u591a\u56fd\u7c4d\u5354\u529b\u3092\u4f34\u3046\u91d1\u878d\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u542b\u3080\u5927\u578b\u7d4c\u6e08\u4e8b\u4ef6\u306b\u76f4\u9762\u3057\u3066\u73fe\u5728\u4e0d\u5341\u5206\u3067\u3059\u3002\u6559\u7fa9\u306f\u3001\u5143\u306e\u30e2\u30c7\u30eb\u304c\u300c\u7570\u306a\u308b\u3001\u3088\u308a\u8907\u96d1\u3055\u306e\u4f4e\u3044\u72af\u7f6a\u3092\u8abf\u67fb\u3059\u308b\u305f\u3081\u306b\u300d\u8a2d\u8a08\u3055\u308c\u305f\u3053\u3068\u3092\u6307\u6458\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n

        \u305d\u306e\u7d50\u679c\u3001\u5b9f\u8df5\u306f\u4e3b\u5c0e\u7684\u5f79\u5272\u3092\u4ee5\u4e0b\u306b\u6bb5\u968e\u7684\u306b\u8ee2\u63db\u3057\u307e\u3057\u305f\uff1a<\/p>\n

          \n
        • \u691c\u5bdf\u5e81<\/strong><\/li>\n
        • \u5c02\u9580\u8b66\u5bdf\u90e8\u968a<\/strong><\/li>\n
        • \u7a0e\u52d9\u5e81<\/li>\n
        • SEPBLAC<\/strong><\/li>\n
        • \u305d\u306e\u4ed6\u306e\u884c\u653f\u6a5f\u95a2<\/li>\n<\/ul>\n

          b. \u691c\u5bdf\u5e81\u306b\u3088\u308b\u6307\u63ee\u8abf\u67fb<\/h4>\n

          \u53cd\u6c5a\u8077\u691c\u5bdf\u5e81<\/strong>\u306f\u8907\u96d1\u306a\u7d4c\u6e08\u72af\u7f6a\u306e\u8abf\u67fb\u306b\u304a\u3044\u3066\u6c7a\u5b9a\u7684\u5f79\u5272\u3092\u7372\u5f97\u3057\u307e\u3057\u305f\u3002<\/p>\n

          \u624b\u7d9a\u524d\u8abf\u67fb\u624b\u7d9a<\/strong>\u306f\u691c\u5bdf\u5e81\u306b\u624b\u7d9a\u306e\u6b63\u5f0f\u306a\u53f8\u6cd5\u5316\u524d\u306b\u81ea\u5f8b\u7684\u8abf\u67fb\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u3092\u8a31\u53ef\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u6bb5\u968e\u3067\u306f\u4ee5\u4e0b\u3092\u5b9f\u65bd\u3067\u304d\u307e\u3059\uff1a\u6587\u66f8\u3092\u53ce\u96c6\u3059\u308b\u3001\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u3001\u307e\u305f\u306f\u4f8b\u3048\u3070\u8907\u96d1\u306a\u8ca1\u52d9\u5206\u6790\u3092\u5b9f\u65bd\u3059\u308b\u306a\u3069\u3067\u3059\u3002<\/p>\n

          \u3053\u308c\u3089\u306e\u8abf\u67fb\u306f\u901a\u5e38\u3001\u5927\u304d\u306a\u614e\u91cd\u3055\u3068\u654f\u6377\u6027\u3092\u6301\u3063\u3066\u767a\u5c55\u3057\u307e\u3059\u3002\u6b63\u306b\u9632\u5fa1\u304c\u5b8c\u5168\u306b\u4ecb\u5165\u3057\u306a\u3044\u305f\u3081\u3067\u3059\u3002\u3057\u304b\u3057\u3001\u3053\u308c\u306f\u307e\u305f\u9632\u5fa1\u6a29\u307e\u305f\u306f\u77db\u76fe\u306e\u539f\u5247\u3068\u3044\u3063\u305f\u57fa\u672c\u7684\u6a29\u5229\u3068\u306e\u7dca\u5f35\u3082\u751f\u3058\u3055\u305b\u307e\u3059\u3002<\/p>\n

          c. \u5c02\u9580\u8b66\u5bdf\u90e8\u968a\u306e\u6210\u9577\u3059\u308b\u91cd\u8981\u6027<\/h4>\n

          \u5b9f\u8df5\u306f\u591a\u304f\u306e\u7d4c\u6e08\u8abf\u67fb\u304cUDEF\u3001UCO\u3001\u307e\u305f\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u65c5\u56e3\u306a\u3069\u306e\u9ad8\u5ea6\u306b\u5c02\u9580\u5316\u3055\u308c\u305f\u8b66\u5bdf\u90e8\u968a<\/strong>\u306b\u3088\u3063\u3066\u5b9f\u8cea\u7684\u306b\u6307\u63ee\u3055\u308c\u308b\u3053\u3068\u3092\u5b9f\u8a3c\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n

          \u3053\u308c\u3089\u306e\u90e8\u968a\u306e\u6280\u8853\u7684\u304a\u3088\u3073\u91d1\u878d\u7684\u6d17\u7df4\u3055\u306f\u901a\u5e38\u306e\u88c1\u5224\u6240\u304a\u3088\u3073\u691c\u5bdf\u5e81\u306e\u6280\u8853\u7684\u80fd\u529b\u3092\u4e0a\u56de\u308b\u3053\u3068\u304c\u591a\u3044\u3067\u3059\u3002\u3053\u308c\u304c\u4e88\u5be9\u5224\u4e8b\u306e\u5f79\u5272\u306e\u9759\u304b\u306a\u8ee2\u63db\u3092\u3082\u305f\u3089\u3057\u307e\u3057\u305f\uff1a\u8abf\u67fb\u306e\u7a4d\u6975\u7684\u6307\u63ee\u8005\u304b\u3089\u76e3\u7763\u8005\u307e\u305f\u306f\u300c\u4fdd\u8a3c\u5224\u4e8b\u300d\u3078<\/strong>\u3002<\/p>\n

          d. \u7a0e\u52d9\u5e81\u3001\u7a0e\u52d9\u67fb\u5bdf\u304a\u3088\u3073\u9632\u5fa1\u6a29\u306e\u30ea\u30b9\u30af<\/h4>\n

          \u7279\u306b\u7e4a\u7d30\u306a\u306e\u306f\u7a0e\u52d9\u5f53\u5c40\u306b\u5bfe\u3059\u308b\u72af\u7f6a\u306e\u8abf\u67fb\u3067\u3059\u3002<\/p>\n

          \u7a0e\u52d9\u5e81\u306f\u3057\u3070\u3057\u3070\u691c\u5bdf\u5e81\u306b\u6240\u8b02\u300c\u4e00\u5fdc\u78ba\u5b9f\u306a\u4e8b\u6848\u300d<\/strong>\u3092\u9001\u4ed8\u3059\u308b\u524d\u306b\u5fb9\u5e95\u7684\u306a\u67fb\u5bdf\u8abf\u67fb\u3092\u5b9f\u65bd\u3057\u3066\u3044\u307e\u3059\u3002\u5b9f\u8df5\u3067\u306f\u3001\u5211\u4e8b\u8abf\u67fb\u306e\u591a\u304f\u304c\u884c\u653f\u67fb\u5bdf\u624b\u7d9a\u306e\u30eb\u30fc\u30eb<\/strong>\u306e\u4e0b\u3067\u5b9f\u65bd\u3055\u308c\u308b\u3053\u3068\u3092\u610f\u5473\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n

          \u3053\u3053\u306b\u30b9\u30da\u30a4\u30f3\u306e\u73fe\u4ee3\u7d4c\u6e08\u5211\u6cd5\u306e\u6700\u3082\u7e4a\u7d30\u306a\u554f\u984c\u306e1\u3064\u304c\u751f\u3058\u307e\u3059\uff1a\u7a0e\u52d9\u5354\u529b\u7fa9\u52d9\u3068\u81ea\u5df1\u8ca0\u7f6a\u3057\u306a\u3044\u6a29\u5229\u306e\u9593\u306e\u5bfe\u7acb<\/strong>\u3002\u6b63\u306b\u3001\u5211\u4e8b\u8abf\u67fb\u3092\u6df1\u3081\u308b\u305f\u3081\u306b\u67fb\u5bdf\u624b\u7d9a\u3092\u4f7f\u7528\u3059\u308b\u30ea\u30b9\u30af\u3067\u3042\u308a\u3001\u7d0d\u7a0e\u8005\u306f\u884c\u653f\u5236\u88c1\u306e\u8105\u5a01\u306e\u4e0b\u3067\u5354\u529b\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u305f\u3081\u3067\u3059\u3002<\/p>\n

          \"\"<\/p>\n

          6. \u5927\u578b\u4e8b\u4ef6\u3001\u8abf\u67fb\u671f\u9593\u304a\u3088\u3073\u624b\u7d9a\u7684\u4fdd\u8a3c<\/h2>\n

          \u30b9\u30da\u30a4\u30f3\u7d4c\u6e08\u5211\u4e8b\u5236\u5ea6\u306e\u6700\u5927\u306e\u69cb\u9020\u7684\u554f\u984c\u306e1\u3064\u306f\u3001\u8abf\u67fb\u306e\u4e0d\u5747\u8861\u306a\u671f\u9593<\/strong>\u3067\u3059\u3002<\/p>\n

          \u8b66\u5bdf\u3001\u691c\u5bdf\u5e81\u307e\u305f\u306f\u7a0e\u52d9\u5f53\u5c40\u306e\u81a8\u5927\u306a\u8abf\u67fb\u80fd\u529b\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u624b\u7d9a\u304c\u6b63\u5f0f\u5316\u3055\u308c\u308b\u3068\u3001\u77db\u76fe\u306e\u539f\u5247\u3001\u76f4\u63a5\u6027\u307e\u305f\u306f\u6cd5\u7684\u63f4\u52a9\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u591a\u304f\u306e\u8abf\u67fb\u3092\u7e70\u308a\u8fd4\u3059\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n

          \u3053\u308c\u306f\u8907\u6570\u5e74\u306b\u308f\u305f\u308b\u8abf\u67fb\u304a\u3088\u3073\u8abf\u67fb\u5bfe\u8c61\u8005\u3001\u544a\u767a\u8005\u304a\u3088\u3073\u53f8\u6cd5\u6a5f\u95a2\u306b\u5bfe\u3059\u308b\u76f8\u5f53\u306a\u624b\u7d9a\u4e0a\u306e\u6469\u8017\u3092\u4f34\u3046\u6975\u3081\u3066\u9577\u3044\u624b\u7d9a\u3092\u751f\u6210\u3057\u307e\u3059\u3002<\/p>\n

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          7. \u52b9\u7387\u3068\u4fdd\u8a3c\u306e\u9593\u3067<\/h2>\n

          \u7d4c\u6e08\u5211\u6cd5\u306f2\u3064\u306e\u5bfe\u7acb\u3059\u308b\u5fc5\u8981\u6027<\/strong>\u306e\u9593\u3067\u6c38\u7d9a\u7684\u306b\u5f15\u304d\u88c2\u304b\u308c\u3066\u3044\u307e\u3059\uff1a<\/p>\n

            \n
          1. \u4e00\u65b9\u3067\u306f\u3001\u9ad8\u5ea6\u306b\u6d17\u7df4\u3055\u308c\u305f\u3001\u56fd\u969b\u5316\u3055\u308c\u3001\u6280\u8853\u7684\u306b\u8907\u96d1\u306a\u72af\u7f6a\u306b\u5bfe\u3059\u308b\u8abf\u67fb\u52b9\u7387<\/strong>\u3067\u3059\u3002<\/li>\n
          2. \u4ed6\u65b9\u3067\u306f\u3001\u672c\u8cea\u7684\u306a\u61b2\u6cd5\u7684\u4fdd\u8a3c\u306e\u4fdd\u6301<\/strong>\u3067\u3059\uff1a<\/li>\n<\/ol>\n
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                • \u9632\u5fa1\u6a29<\/li>\n
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                • \u81ea\u5df1\u8ca0\u7f6a\u306e\u7981\u6b62<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n

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                  \u7d4c\u6e08\u5211\u6cd5\u306f\u73fe\u4ee3\u5211\u4e8b\u5236\u5ea6\u306e\u6700\u5927\u306e\u6cd5\u7684\u30e9\u30dc\u306e1\u3064<\/strong>\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002\u305d\u306e\u4e2d\u306b\u81a8\u5927\u306a\u8907\u96d1\u6027\u306e\u6559\u8aac\u7684\u3001\u7d4c\u6e08\u7684\u3001\u624b\u7d9a\u7684\u304a\u3088\u3073\u61b2\u6cd5\u7684\u554f\u984c\u304c\u878d\u5408\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n

                  \u7acb\u6cd5\u8005\u304a\u3088\u3073\u6cd5\u7684\u30aa\u30da\u30ec\u30fc\u30bf\u30fc\u306b\u3068\u3063\u3066\u306e\u8ab2\u984c\u306f\u3001\u6280\u8853\u7684\u5c02\u9580\u5316\u3001\u5236\u5ea6\u7684\u5354\u8abf\u304a\u3088\u3073\u7d4c\u6e08\u72af\u7f6a\u306b\u5bfe\u3059\u308b\u52b9\u7387\u3092\u57fa\u672c\u7684\u4fdd\u8a3c\u306e\u5b8c\u5168\u306a\u5c0a\u91cd\u3068\u7d44\u307f\u5408\u308f\u305b\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u8abf\u67fb\u30e2\u30c7\u30eb\u3092\u69cb\u7bc9\u3059\u308b\u3053\u3068\u3067\u3059\u3002<\/p>\n

                  \u306a\u305c\u306a\u3089\u6cd5\u6cbb\u56fd\u5bb6\u3067\u306f\u7d4c\u6e08\u72af\u7f6a\u3092\u52b9\u679c\u7684\u306b\u8d77\u8a34\u3059\u308b\u3060\u3051\u3067\u306f\u4e0d\u5341\u5206\u3067\u3042\u308b\u305f\u3081\u3067\u3059\uff1a\u5211\u4e8b\u5236\u5ea6\u81ea\u4f53\u306b\u6b63\u5f53\u6027\u3092\u4e0e\u3048\u308b\u539f\u5247\u3092\u4fb5\u98df\u3059\u308b\u3053\u3068\u306a\u304f\u305d\u3046\u3059\u308b\u3053\u3068\u304c\u672c\u8cea\u7684\u3067\u3059<\/strong>\u3002<\/p>\n

                   <\/p>\n","protected":false},"excerpt":{"rendered":"

                  目次 経済的処罰意識の目覚め 経済犯罪の性質 企業の不処罰の終焉：法人の刑事責任 経済犯罪のカタログ：拡大規制モザイク 経済犯罪における調査段階：真の戦略的核 古典的な予審判事モデルの消耗 検察庁による指揮調査 専門警察部隊の成長する重要性 税務庁、税務査察および防御権のリスク 大型事件、調査期間および手続的保証 効率と保証の間で 1. 経済的処罰意識の目覚め 数十年間、スペインの経済刑法は古典的刑事制度内で周辺的な位置を占めていました。刑事介入は本質的に個人の財産的資産の保護に限定されていた一方、社会的に容認されたある種のビジネスまたは金融慣行は不道徳性または単なる行政的違反の領域に追いやられていました。しかし、金融市場の拡大、企業複雑性の増加、経済フローの国際化により、立法者はius puniendiの範囲を根本的に再検討することを余儀なくされました。 この変化は特に1995年のスペイン刑法および2010年および2015年の後続改革を通じて具体化し、個人資産の保護だけでなく、市場透明性、商業取引への信頼、金融システムの安定性または自由競争といった超個人的法益の保護に指向された真正な経済刑法が確立されました。 このパラダイム転換は、犯罪が調査され起訴される方法にも深刻な変化をもたらしました。経済犯罪は「可視的な」犯罪から技術的、文書的かつ洗練された犯罪へと変わり、刑事調査が絶対的に中心的な関連性を獲得している領域となりました。 2. 経済犯罪の性質 古典的財産犯と経済犯罪の差は、その機構の洗練性だけにはなく、主に保護される法益にあります。 窃盗または伝統的詐欺では被害は具体的被害者に及ぶ一方、経済犯罪では被害は集団的または超個人的利益に投影されます。損傷は市場の正常な機能、制度的信頼または金融透明性に影響を与えます。 まさにこのため、そのような犯罪行為はしばしば所謂「許容されたリスク」の仮面の下で発展します。危険なビジネス操作と犯罪的に関連のある行為との境界は極めて曖昧である可能性があります。刑法は最後の手段原則に基づいてのみ介入すべきであり、その行為が正当なビジネスリスクの範囲を明らかに超え、忠実性、透明性または勤勉さの本質的義務に違反する場合です。 3. 企業の不処罰の終焉：法人の刑事責任 スペイン経済刑法の最近の発展における最も重要なマイルストーンの1つは、伝統的原則societas delinquere non potestとの決定的な決別です。 2010年に導入され2015年に改善された改革は、法人の刑事責任を確立し、その利益のために行為した管理者、法定代理人または管理下の従業員によって犯された犯罪について企業および法人に対して刑事告発を可能にしました。 このモデルは企業の自動的責任を意味するのではなく、むしろ組織的欠陥および内部統制不備から生じる「透明性」または「浸透」責任システムです。したがって、刑事コンプライアンスプログラムが予防メカニズムとして、および潜在的に責任の免除または軽減のための手段として増す重要性があります。 このコンテキストでは、以下の図が膨大な関連性を獲得しています： 刑法第31条の他者の代わりに行動する 事実上の管理者の責任 企業ベールの剥奪 複雑な企業構造の調査またはシェル組織 現代の経済犯罪はまれに個別に機能します。スペインの企業構造、国際的ホールディング、手段的企業および金融不透明性のメカニズムを通じて機能し、調査段階を高い複雑性の真正な財産的および文書的調査に変えます。 4. 経済犯罪のカタログ：拡大規制モザイク 経済犯罪のカタログは広大であり、重大な調整を受けました。不正管理（刑法第252条）は2015年改革に続いて古典的横領から分離されました。それは現在資産を金融的意味で保護し、企業またはその株主に被害を生じさせる資源の詐欺的管理を処罰しています。一方、詐欺は依然としてその「基盤」として十分な欺罔を持ち、商取引において被害者の自己保護メカニズムを克服するものです。 処罰可能な無資力の分野では、資産隠匿はリスク犯罪として構成され、債務者が債権者の支払い期待を挫折させるために実質的または見かけ上の無資力の状況に身を置くときに完成します。 同様に、マネーロンダリングは犯罪活動の収益が合法的な流通に組み込まれることを防ぐことを求めています。判例法はこの犯罪のために情況証拠の使用を許可することで強硬であり、異常な財産増加および正当化する合法的活動の不在を評価しています。それは重大な過失の方式も認めており、「意図的な無知」を通じて資金の違法起源を確認するために必要な最小限の注意を観察しない者を処罰しています。   5. 経済犯罪における調査段階：真の戦略的核…<\/p>\n","protected":false},"author":2,"featured_media":10897,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1335],"tags":[],"class_list":["post-10898","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-1335"],"yoast_head":"\n\u7d4c\u6e08\u5211\u6cd5\u304a\u3088\u3073\u624b\u7d9a\u8abf\u67fb - Navarro Llima Abogados<\/title>\n<meta name=\"description\" content=\"\u30b9\u30da\u30a4\u30f3\u7d4c\u6e08\u5211\u6cd5\uff1a\u4e00\u822c\u7684\u5074\u9762\u304a\u3088\u3073\u7d4c\u6e08\u72af\u7f6a\u624b\u7d9a\u306e\u4e8b\u5b9f\u3002\u4f01\u696d\u8cac\u4efb\u3001\u8abf\u67fb\u6bb5\u968e\u304a\u3088\u3073\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u624b\u7d9a\u7684\u4fdd\u8a3c\u306e\u5206\u6790\u3002\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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