Bridging the Structural Gap in the United Nations Convention against Corruption A Juridical-Economic Analysis of Systemic Corruption in Advanced Economies

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Authors: Javier Marzal
Cited by: 2

Abstract

This Working Paper examines whether the conduct-based architecture of European Union anti- Corruption criminal harmonisation fully articulates cumulative gravity in cases of judicially established recurrence within defined institutional contexts. Article 83(1) TFEU identifies corruption as an area of particularly serious crime with a crossbordern dimension, providing the constitutional basis for minimum harmonisation of offences and sanctions. The proposed Directive on combating corruption reinforces a conduct-centred model grounded in legality and legal certainty. The paper does not propose new criminal categories, nor does it alter offence definitions or statutory maxima. Instead, it introduces a strictly delimited structural calibration mechanism applicable exclusively at the stage of judicial sentencing individualisation, where multiple harmonised offences are proven within a defined institutional context. The objective is to enhance proportional coherence and expressive alignment between institutional Recognition of structural impact and conduct-based penal design, while fully respecting legality, subsidiarity, and the minimum harmonisation framework of EU law.

Fields of Study & Subjects

Corruption and Economic Development European Criminal Justice and Data Protection Law Economics and Judicial Systems

Publication details

Journal / source
Zenodo (CERN European Organization for Nuclear Research)
Publication date
13 March 2026