https://www.proz.com/kudoz/english-to-spanish/law-general/1609584-specific-intent-to-defraud.html

specific intent to defraud

Spanish translation: intención específica de cometer fraude

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:specific intent to defraud
Spanish translation:intención específica de cometer fraude
Entered by: Alejandra Hozikian

14:02 Oct 25, 2006
English to Spanish translations [PRO]
Law/Patents - Law (general)
English term or phrase: specific intent to defraud
Almost all white collar crimes require the prosecutor to prove willfulness, that is, intentional violation of a known legal duty, or at least to establish a specific intent to defraud.
Brenda Joseph
Local time: 05:46
intención específica de cometer fraude
Explanation:
intención específica de cometer fraude
Selected response from:

Alejandra Hozikian
Argentina
Local time: 05:46
Grading comment
Gracias Alejandra!
4 KudoZ points were awarded for this answer



Summary of answers provided
5 +1intención específica de cometer fraude
Alejandra Hozikian
4intencionalidad evidente de cometer fraude
Margarita Ezquerra (Smart Translators, S.L.)
3intención (dolosa) de cometer fraude
Angelo Berbotto
3Dolo específico
Seth Phillips


  

Answers


3 mins   confidence: Answerer confidence 5/5 peer agreement (net): +1
intención específica de cometer fraude


Explanation:
intención específica de cometer fraude

Alejandra Hozikian
Argentina
Local time: 05:46
Specializes in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 222
3 corroborated select projects
in this pair and field What is ProZ.com Project History(SM)?
Grading comment
Gracias Alejandra!

Peer comments on this answer (and responses from the answerer)
agree  Maria Garcia: yo diría ánimo, en lugar de intención (es lo que se usa en España) de defraudar o defraudatorio, o, como tú apuntas, de cometer fraude que quizá quede más claro
8 mins
  -> Muchas gracias, María García!!(gracias por tu sugerencia)
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3 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
intención (dolosa) de cometer fraude


Explanation:
con la intención (dolosa) de cometer fraude

Angelo Berbotto
Australia
Local time: 18:46
Specializes in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 64
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26 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
intencionalidad evidente de cometer fraude


Explanation:
ESTRATEGIA, el diario de negocios de Chile... comentó que se debe a que no se ha percibido que exista una intencionalidad evidente de cometer un fraude por parte de las corredoras. ...
www.estrategia.cl/histo/200403/24/ambito/sona.htm - 5k - En caché - Páginas similares

hacienda comienza a vigilar el dinero negro y los ingresos por el ...... inmuebles para blanquear capitales o cometer fraude fiscal usando este tipo ... los problemas son la intencionalidad y la eficacia, probablemente seran ...
www.idealista.com/pagina/boletin.comentarios?id_noticia=200... - 76k - En caché - Páginas similares


ESTRATEGIA, el diario de negocios de Chile... comentó que se debe a que no se ha percibido que exista una intencionalidad evidente de cometer un fraude por parte de las corredoras. ...
www.estrategia.cl/histo/200403/24/ambito/sona.htm - 5k - En caché - Páginas similares





Margarita Ezquerra (Smart Translators, S.L.)
Spain
Local time: 10:46
Specializes in field
Native speaker of: Spanish
PRO pts in category: 1601
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5653 days   confidence: Answerer confidence 3/5Answerer confidence 3/5
Dolo específico


Explanation:
Del Latin Dolus Specialis

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Note added at 5653 days (2022-04-18 03:10:51 GMT) Post-grading
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"(1) A harm resulting from an act specifically intended to cause that harm. (2) The specific intent to cause a specific kind of harm. E.g., “Genocide is distinct from other crimes inasmuch as it embodies a special intent or dolus specialis. Special intent of a crime is the specific intention, required as a constitutive element of the crime, which requires that the perpetrator clearly seek to produce the act charged.” (Encyclopedic Dictionary of Roman Law)

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Note added at 5653 days (2022-04-18 03:20:25 GMT) Post-grading
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Elementos del delito --> Elementos positivos del delito --> Culpabilidad --> Dolo --> Dolo Específico
https://tesauro.scjn.gob.mx/vocab/index.php?tema=9216&/dolo

El Dolo Específico y el elemento subjetivo de tipo penal
https://dialnet.unirioja.es/descarga/articulo/5333111.pdf


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Note added at 5653 days (2022-04-18 03:34:00 GMT) Post-grading
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Dolo específico de defraudar

En el motivo segundo, deducido literalmente al amparo del art. 849.2º LECr . "por interpretación errónea del art. 257.1.2º CP ", insiste el recurrente en que no se han dado los elementos previstos por el art. 257 CP ; si bien ahora parece centrarse en la inexistencia del "dolo específico de defraudar".
https://www.poderjudicial.es/search/AN/openCDocument/cac2ec9...



    https://diccionario.leyderecho.org/dolo-especifico/
Seth Phillips
United States
Local time: 04:46
Works in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 6
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