CURRICULUM VITAE Patricia Faraldo Cabana

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1 CURRICULUM VITAE Patricia Faraldo Cabana Personal Information NAME Patricia Faralfo Cabana. Address(es) Faculty of Law, Campus de Elviña s/n, 15071, A Corunna, Spain. Telephone(s) (+34) patricia.faraldo@udc.es Desired employment Full Professor for Criminal Law at the University of A Corunna, Spain. SUMMARY Patricia Faraldo Cabana is an experienced academic, having in 2010 moved up as the youngest woman in Spain to the highest category position for Criminal Law within university: University Professor (Catedrática de Universidad). She has published nine monographs and edited ten collective books. She has written more than eighty articles and book chapters on issues concerning Criminal Law and Criminal Policy. She has also taught these subjects at undergraduate and postgraduate level, as well as in police and prosecution training centres. She has spent time carrying out research work at international centres of renowned prestige: from the Centre of Criminology of Toronto, Canada, to the State Universities of Modena-Reggio Emilia, Bologna and Milan, Italy, the University of Commerce Luigi Bocconi, Italy, the University of Western Cape, South Africa, and the Albert-Ludwigs-Universität of Freiburg, Germany. She has given lectures at Spanish, European and Latin American universities. I Research Experience 1. Academic achievements 2010 Appointed University Professor in Criminal Law at 40 years old Appointed Associate Professor in Criminal Law Appointed acting Associate Professor in Criminal Law PhD in Law at the University of A Corunna, Spain Diploma in Criminology at the University of Santiago de Compostela, Spain Special Degree Honours Award at the University of A Corunna, Spain Degree in Law at the University of A Corunna, Spain. Languages Spanish (mother tongue), English (advanced), German (advanced), Italian (advanced), Galician (advanced). 2. Awards 2013 Marie Curie Fellowship (European Research Grant) for 13 months at Max Planck Institute for Foreign and International Criminal Law, Freiburg, Germany Aid by the Ministry of Education and Science for periods spent at centres abroad and exceptionally in Spain, for Spanish researchers and university teachers, within the national aid programme for the mobility of Spanish and foreign researchers and university teachers, to undertake a nine-month stay (August 2006-April 2007) at the Max Planck Institute for Foreign and International Criminal Law, Freiburg i. Br., Germany, and a one-month stay (May 2007) at the Università degli Studi di Modena-Reggio Emilia, Italy (two months), 2003 (one month and a half) and 2007 (two months) Research Grants by the German Academic Exchange Service (DAAD) 1994/1996 F.P.U. (University Teacher Training) grant awarded by the Spanish Ministry of Education and Science. 1994/1995 Attainment (1st. October 1994) and waiver (1st. January 1995) of a Pre-doctoral Grant by the Regional Government of Galicia. 1993/1994 Research grant by the Provincial Council of A Corunna. 1992/1993 Internship to undertake the Doctoral thesis by the Regional Government of Galicia Grant for Introduction to Research by the Spanish National Research Council (Centro Superior de Investigaciones Científicas, CSIC) and undertaken at the Instituto de Ciencias Jurídicas of Madrid, Spain. 3. Other professional activities 2000/2004 Appointed Judge at the High Court of Justice of Galicia. 2011/2015 Appointed Judge at the Court of Appeal of A Corunna.

2 2 II Research results including publications, teaching etc. 1. Funded projects 1.1. Head researcher of research groups that have received institutional aid (all): Research Project Alternatives to imprisonment: problems and benefits (code DER /JURI) financed by the Spanish Ministry of Science and Innovation Research Project Alternatives to imprisonment: problems and benefits (code 10PXIB101082PR) financed by the Regional Government of Galicia Research Project Space and Criminal Law (DER /JURI) financed by the Spanish Ministry of Science and Innovation Research Project Space and Criminal Law (code PGIDIT07PXIB101244PR) financed by the Regional Government of Galicia Member of research groups that have received institutional aid (only since 2006) Aid from the University of Coruña for consolidated research groups R+D Project Economic Globalization and new risks (SEJ /JURI), financed by the Spanish Ministry of Education and Science Research Project Challenge the changing landscape of European liberty and security, assigned to the criminal justice and human rights observatory (University of Barcelona) by the European Commission (Contract nº CIT1-CT ). 2. Conferences, Courses and Congresses (only international since 2006) 2014 (16th June) Fines, within the Conference on Penal Fines: a suitable alternative to imprisonment?, at the University of Milan, Italy (12th June) A certain sense of fairness. Why and how fines were made affordable, within the Ninth International Conference on Interdisciplinary Social Sciences, Vancouver, Canada (30th May) Corporate responsibility, within the Italian-Spanish Conference on Economic Crimes at the University of Milan, Italy (8th May) Punishing self-laundering, within the Seminar on Criminal Law at the University of Commerce Luigi Bocconi, Milan, Italy (26-27th April) Freedom, labour, and money: fines in post-revolutionary Russia, , within the Conference on Penal Law, Abolitionism and Anarchism, organised by the British/Irish Section of the European Group for the Study of Deviance and Social Control and the Hulsman Foundation, Nottingham, United Kingdom (20th February) Money laundering and financing of terrorism: equal treatment for two different phenomena, within the Congresso internacional Infrações económicas e financeiras: Estudios de Criminologia e Direito, organized by the University of Porto, Porto, Portugal (16th December) Protection of the victims of rape in accordance with the procedures in Spain, within the International Conference on How the State should Protect and Support Victims of Sexual Violence, organised by Feminoteka Foundation and the Government Plenipotentiary for Equal Treatment, Warsaw, Poland (6-8th December) Restorative measures in the application of prison sentences for terrorists in Spain: rehabilitation or revenge, within the 5th International Symposium on Terrorism and Organised Crime, organised by the Turkish National Police Academy s International Center for Terrorism and Transnational Crime, Antalya, Turkey (28-30th November) Gender and criminal law, within the I International Congress of Criminal Law and Criminology organised by the National University of Comahue, General Roca, Argentina (7-8th November) Judicial cooperation in criminal matters, within the International Workshop CELAC-EU organised by the Supreme Court, Santiago de Chile, Chile (6th November) Criminal responsibility of corporations, Faculty of Law, University Diego Portales, Santiago de Chile, Chile (5-7th November) Sanctions for corporate offenders, within the II Latin American Congress of Criminal Law and Criminology, organised by the National University of La Matanza, Buenos Aires, Argentina.

3 (4th November) Is the fine the optimal sanction for corporate offenders?, Centro de Estudios de la Justicia, Faculty of Law, University of Chile, Santiago de Chile, Chile (4-7th September) Why and how fines were made affordable, within the 13th Annual Conference of the European Society of Criminology, Budapest, Hungary (11-12th April) Restorative justice for terrorist prisoners in Spain, within the Workshop on Restorative Justice in Terrorist Victimisation: Comparative Implications, organised by the International Institute for the Sociology of Law, Oñate, Spain (18-20th December) The Governance of Fear, within the Workshop Ignored Securities: Rethinking the Governance of Security, organised by Max Planck Institute for Foreign and International Criminal Law, Freiburg, Germany (21-23rd November) Mechanisms and Problems of Recovery Assets, in the International Congress 2012: International Criminal Policy, organized by the Instituto Nacional de Ciencias Penales and the International Society of Social Defense for a Humanist Criminal Policy, México D.F., Mexico (12-15th September) Restorative justice in the application of prison sentences for terrorists in Spain, in the 12th Annual Conference of the European Society of Criminology Criminology in the 21st Century: A Necessary Balance between Freedom and Security, Bilbao, Spain (5-7th September) Restorative justice in the enforcement of prison sentences for terrorists in Spain, in the Scribani International Conferences Re-imagining Imprisonment in Europe: Common Challenges, Diverse Policies and Practice, organized by the Jesuit Centre for Faith and Justice, Dublin, Ireland (3-5th November) Precaution principle, in the International Congress La seguridad agroalimentaria desde la perspectiva europea. Precaución, prevención y represión, organised by the Faculty of Law at the University of Modena-Reggio Emilia, Italy (8-17th December) Penal law. Economic and environmental crimes I, in the Master s Programme for Penal Law at the Universidad Centroamericana José Simeón Cañas, San Salvador, El Salvador (12-23rd April) Teoría del Delito, in the Master s Programme for Criminal Law and Criminal Procedure organised by the Universidad Autónoma Gabriel René Moreno, Santa Cruz de la Sierra, Bolivia (24-27th November) New technologies in the crimes against property, in the II International Conference on Criminal Law, organised by the Latin American Institute of Law and the Universidad Católica de Cuenca, Ecuador (17-20th November) The penal system in the age of the globalization, in the I Ibero- American Conference on Criminal Law, organised by the Latin American Institute of Law and the Universidad Católica de Cuenca, Ecuador (25-27th February) Individual responsibility, at the Instituto de Ciencias Forenses y Periciales del Estado de Puebla, Puebla, Mexico (23-25th February) Individual responsibility, at the Department of Justice of the State of Chihuahua, Ciudad Juarez, Mexico (24th November-5th December) Economic crimes at the Master in Entrepreneurial and International Market Law, organised by the Universidad Autónoma René Gabriel Moreno, Santa Cruz de la Sierra, Bolivia (26-27th June) Actuarial strategies in the penal control of gender violence, in the workshop Orden normativo y control social en Europa y Latinoamérica en la era de la globalización, organised by the Oñati International Institute for the Sociology of Law, Spain Environmental Crimes in the Modernisation Project of Judicial System (BIRF ES) at the Escuela de Capacitación Judicial Dr. Arturo Zeledón Castrillo, Supreme Court of Justice, San Salvador, El Salvador (28th June) Gender and Law, in the outreach seminar Actualization in Criminal Law Year 2007, organised by the University of Talca, Campus Santiago, Santiago de Chile, Chile (27-29th June) Fundamental questions in crime theory, in the Master in Criminal Law organised by the University of Talca, Campus Santiago, Santiago de Chile, Chile.

4 (1st. June) Causes of impunity in economic crimes, in the Master in Institutions and Social Justice, Management and Development of the ISCTE Business School at the University of Lisbon, Portugal (9th December) Criminal system and Globalization, in the Master in Institutions and Social Justice, Management and Development of the ISCTE Business School at the University of Lisbon, Portugal Criminal Theory, in the Master in Penal and Procedural Penal Law at the Universidad Autónoma René Gabriel Moreno, Santa Cruz de la Sierra, Bolivia (28th June) Penal responsibility in hierarchic structures, in the Centro de Estudios de la Justicia at the University of Chile, Santiago de Chile, Chile. 3. Publications (selection) 3.1. Books, author (all) 2012 Faraldo Cabana, P., Organized crime and criminal organizations in the Spanish penal code (Asociaciones ilícitas y organizaciones criminales en el Código penal español), Tirant lo Blanch, Valencia 2009 Faraldo Cabana, P., New technologies in crimes against property and socioeconomic order (Las nuevas tecnologías en los delitos contra el patrimonio y el orden socioeconómico). Tirant lo Blanch, Valencia 2008 Faraldo Cabana, P., The restrictions of residency, approach and communication in Criminal Law (Las prohibiciones de residencia, aproximación y comunicación en el Derecho penal). Tirant lo Blanch, Valencia 2004 Faraldo Cabana, P., Criminal responsibility of the director in hierarchical structures. Indirect responsibility with organised power structures (Responsabilidad penal del dirigente en estructuras jerárquicas. La autoría mediata con aparatos organizados de poder). Tirant lo Blanch, Valencia 2003 Faraldo Cabana, P., The corporate crime of forgery of business documents (El delito societario de falsedad en documentos sociales). Tirant lo Blanch, Valencia 2000 Faraldo Cabana, P., Corporate crimes. Dogmatic and case law analysis (Los delitos societarios. Análisis dogmático y jurisprudencial). Tirant lo Blanch, Valencia 2000 Faraldo Cabana, P., Reasons for penalty withdrawal (Las causas de levantamiento de la pena). Tirant lo Blanch, Valencia 1996 Faraldo Cabana, P., Corporate crimes (Los delitos societarios). Tirant lo Blanch, Valencia 3.2. Books, editor or coordinator (all) 2013 Faraldo Cabana, P. (dir), Non-custodial penalties and other alternatives to imprisonment (Las penas privativas de derechos y otras alternativas a la privación de libertad), Tirant lo Blanch, Valencia 2012 Faraldo Cabana, P. (dir), Commentary on extravagant penal legislation (Comentarios a la legislación penal especial), Lex Nova, Madrid 2011 Faraldo Cabana, P. (dir)/ Puente Aba, L. M. (ed), Land planning, environmental and historical heritage in the penal code and extravagant legislation (Ordenación del territorio, patrimonio histórico y medio ambiente en el Código penal y la legislación especial), Tirant lo Blanch, Valencia 2010 Faraldo Cabana, P. (dir)/ Iglesias Skulj (ed), Gender and criminal justice. An international perspective, Comares, Granada 2007 Faraldo Cabana, P. (ed), Criminal policy and penal reforms (Política criminal y reformas penales), Tirant lo Blanch, Valencia 2007 Faraldo Cabana, P. (ed), Emergency criminal law (Derecho penal de excepción), Tirant lo Blanch, Valencia 2004 Faraldo Cabana, P. (ed), New challenges of criminal law in the era of globalisation (Nuevos retos del Derecho penal en la era de la globalización), Tirant lo Blanch, Valencia, Brandariz García, J. A./ Faraldo Cabana, P. (eds), Criminal responsibility of health care professionals (Responsabilidad penal del profesional sanitario), NetBiblo, A Coruña

5 Valeije Álvarez, I./ Faraldo Cabana, P. (eds), Records of the I Hispanic-Italian Conference on economic criminal law (Actas del I Congreso Hispano-italiano de Derecho penal económico), Editions of the University of A Coruña, A Coruña 3.3. Book Chapters (only international since 2006) 2014 Faraldo Cabana, P./ Faraldo Cabana, C., Irresponsibility of corporate offenders for food crimes? ( Irresponsabilidad de la persona jurídica por delitos alimentarios? La aplicación de consecuencias accesorias: límites y posibilidades ). In: FOFFANI, L. (a cura di), La sicurezza alimentare nella prospettiva europea. Precauzione, prevenzione, repressione. Atti del Convegno di Studi (Modena, 3-5 novembre 2011), Giuffrè, Milano, Faraldo Cabana, P., Prevention of money laundering and terrorist financing: a similar treatment for two different phenomena? ( La prevención del blanqueo de capitales y de la financiación del terrorismo: Un tratamiento similar para dos fenómenos distintos? ). In: CRUZ, J. N., et al. (eds), Infrações económicas e financeiras: estudos de criminología e direito, Coimbra Editora, Coimbra, Faraldo Cabana, P., Command responsibility in the Rome Statute and the Spanish Penal Code ( La responsabilidad por mando en el Estatuto de Roma y su traslación al Código penal español ). In: ANITUA, G. I., and others (dir), Derecho Penal Internacional y memoria histórica. Desafíos del pasado y retos del futuro, Fabián J. Di Plácido Editor, Buenos Aires, Faraldo Cabana, P., Smuggling of art ( El delito de contrabando de bienes integrantes del Patrimonio Histórico Español. Especial referencia a la reforma llevada a cabo por la Ley Orgánica 6/2011, de 30 de junio ). In: ABANTO VÁSQUEZ, M. A., and others (dir), Imputación y sistema penal. Libro Homenaje al Profesor Dr. César Augusto Paredes Vargas, Ara Editores, Lima, Faraldo Cabana, P., La tutela del Código penal español frente al establecimiento de vertederos ilegales de residuos peligrosos. In URQUIZO OLAECHEA, J./ ABANTO VÁSQUEZ, M./ SALAZAR SÁNCHEZ, N. (dir), Dogmática penal de Derecho penal económico y Política criminal. Homenaje a Klaus Tiedemann, 2 Volúmenes, Universidad de San Martín de Porres, Lima, Faraldo Cabana, P., Peruvian Penal Code and cybercrime ( El Código penal peruano ante el cibercrimen. Sobre la necesidad de crear un delito de estafa informática ). In: ROSALES ARTICA, D. (ed), Delitos contra el patrimonio. Estudios sobre la Parte Especial del Derecho Penal, Ara editores, Lima, Faraldo Cabana, P., The indirect responsibility with organized power structures in corporations ( La autoría mediata con aparatos organizados de poder en el ámbito empresarial ). In: Rinaldoni, C./ Despouy Santoro, P. E. (eds), Contribuciones Iberoamericanas sobre Derecho Penal Económico, Lerner, Córdoba (Argentina), Faraldo Cabana, P., The Spanish answer to cybercrime ( La respuesta española al cibercrimen ). In: Bernal Cuéllar, J. (dir), XXXII Jornadas Internacionales de Derecho Penal. Derecho Penal económico y de la empresa, Universidad Externado of Colombia, Bogotá, Iglesias Skulj, A./ Faraldo Cabana, P., Some points to reconsider the relationship between gender and the penal policies against violence towards women ( Algunos apuntes para repensar las relaciones entre el género y las políticas penales contra la violencia sobre las mujeres ). In: FARALDO CABANA, P. (ed), Gender and criminal justice. An international perspective, Comares, Granada, XI-XXI Faraldo Cabana, P., Safety of the victims of gender violence. Analysis of the alternatives to custodial sentences for people convicted gender violence related crimes ( Seguridad de las víctimas de violencia de género. Análisis de las alternativas a la ejecución de las penas privativas de libertad para condenados por delitos relacionados con la violencia de género ). In: DORES, A. P. (coord.), Ciências da Emêrgencia. Exercícios interdisciplinares em Ciências Sociais e Humanas, Editora Digital LibrosEnRed, Portugal Faraldo Cabana, P., Indirect responsibility with organized power structures in doctrinal discussion and in case law: towards a new type of criminal responsibility of the director ( La autoría mediata con aparatos organizados de poder en la discusión doctrinal y en la jurisprudencia: hacia una nueva forma de responsabilidad penal del dirigente ). In: ÁVALOS RODRÍGUEZ, C./ QUISPE VILLANUEVA, A. (eds), Dogmática penal del tercer milenio. Libro homenaje a los Profesores Eugenio Raúl Zaffaroni y Klaus Tiedemann, Ara editores, Lima,

6 Faraldo Cabana, P., Some notes on genuine socioeconomic crimes against consumers in Spain, with references to Peruvian law ( Algunas notas sobre los genuinos delitos socioeconómicos contra los consumidores en España, con apuntes de derecho peruano ). In: PEÑA CABRERA FREYRE, A. R./ MONTES FLORES, E./ SÁNCHEZ MERCADO, M. A. (eds), El Derecho penal contemporáneo. Libro homenaje al Profesor Raúl Peña Cabrera. Tomo I, Ara editores, Lima, Faraldo Cabana, P., Reward system measures during the enforcement of sentences for crimes of terrorism and organized crime: consolidation of an exceptional penitentiary subsystem ( Medidas premiales durante la ejecución de condenas por delitos de terrorismo y delincuencia organizada: consolidación de un subsistema penitenciario de excepción ). In: CANCIO MELIÁ, M./ GÓMEZ-JARA DÍEZ, C. (eds), Derecho penal del enemigo. El discurso penal de la exclusión. Volumen 1, Edisofer/ BdeF, Madrid-Buenos Aires-Montevideo, Refereed Journal Articles (national and international since 2006) 2014 Faraldo Cabana, P., Freedom, Labor and Money. Fines in post-revolutionary Russia, , Journal of Comparative Law Vol. 9, nº Faraldo Cabana, P., Penal fine against corporations in Spanish environmental criminal law ( La pena pecuniaria per le persone giuridiche nel diritto penale dell ambiente spagnolo ), Rivista Giuridica dell Ambiente Vol.29, nº 2, 2014, Faraldo Cabana, P., Loss of right to stand as a candidate for electoral offenses ( La privación del derecho de sufragio pasivo por delito electoral ), Revista Española de Derecho Constitucional nº 101, Faraldo Cabana, P., Depenalization of misdemeanours ( La despenalización de las faltas: entre la agravación de las penas y el aumento de la represión administrativa ), InDret. Revista para el Análisis del Derecho 3/2014, 1-31, available at Faraldo Cabana, P./ Faraldo Cabana, C., Corporate irresponsibility for crimes against the public health? ( Irresponsabilidad de la persona jurídica por delitos alimentarios? ), Revista de Derecho Penal Económico. Derecho Penal de los negocios y de la empresa II 2014, Faraldo Cabana, P., Lights and shadows of the role of victim s interests in the enforcement of custodial sentences for terrorism ( Luces y Sombras del Papel Atribuido a los Intereses Patrimoniales de la Víctima Durante la Ejecución de Condenas por Terrorismo ), Oñati Socio-legal Series 4 (3), , available at abstract= Faraldo Cabana, P., Improving the recovery of assets resulting from organized crime, European Journal of Crime, Criminal Law and Criminal Justice n 22, Faraldo Cabana, P., Towards Equalisation of the Impact of the Penal Fine: Why the Wealth of the Offender Was Taken into Account, International Journal for Crime, Justice and Social Democracy Vol.3, n 1, Faraldo Cabana, P., Improving the recovery of assets resulting from organized crime ( Algunas propuestas dirigidas a mejorar la recuperación de activos procedentes del crimen organizado ), Revista Penal México n 5, 2013, Faraldo Cabana, P., Restorative justice in the enforcement of prison sentences for terrorists in Spain ( El papel de la víctima durante la ejecución de condenas por delitos referentes a organizaciones y grupos terroristas y de terrorismo en España ), Rivista di Criminologia, Vittimologia e Sicurezza Vol. VII, nº 1, 18-43, available at vittimologia.it/rivista/2013vol7n1_aprile.pdf Faraldo Cabana, P., Command responsibility in the Spanish penal code ( La responsabilidad por mando en el Código penal español ), Revista Española de Derecho Militar n 97, Faraldo Cabana, P., Protection of the national heritage in the military penal code ( Protección del patrimonio histórico en el Código penal militar ), Patrimonio cultural y Derecho n 15, Faraldo Cabana, P., General confiscation regulation in Spain, Journal of Money Laundering Control, Vol. 13, nº 2, Faraldo Cabana, P., The offence of establishing hazardous waste tips or landfills ( El delito de establecimiento de depósitos o vertederos de residuos peligrosos. Especial referencia al Proyecto de reforma de 23 de noviembre de 2009 ), Revista Catalana de Derecho Ambiental, Vol. 1, nº 1, 1-42.

7 Faraldo Cabana, P., Smuggling of endangered species of wild fauna and flora ( El delito de contrabando de especies protegidas de fauna y flora silvestres. Comentario al art. 2.1 f) de la Ley Orgánica 12/1995, de 12 de diciembre, de represión del contrabando ), Revista Aranzadi de Derecho Ambiental nº18, 2010, Faraldo Cabana, P., Identity fraud and use of fake name in traditional and electronic commerce ( Suplantación de identidad y uso de nombre supuesto en el comercio tradicional y electrónico ), Revista de Derecho Penal y Criminología nº 3, Faraldo Cabana, P., The offence of establishing hazardous waste tips or landfills in the Spanish criminal law ( La tutela del Codice penale spagnolo contro la realizzazione di discariche abusive di residui pericolosi ), Rivista Trimestrale di Diritto Penale dell Economia, nº 1-2, 2010, Faraldo Cabana, P., Radbruch s Formula and the construction of indirect responsibility with organized power structures ( La fórmula de Radbruch y la construcción de una autoría mediata con aparatos organizados de poder ), Anuario de la Facultad de Derecho de la Universidad de A Coruña nº 13, Faraldo Cabana, P., Restrictions of approach and communication for young criminals ( Las prohibiciones de aproximación y comunicación aplicables a menores infractores ), Revista de Derecho Penal y Criminología nº 1, Faraldo Cabana, P., Neuere Entwicklungen im spanischen Strafvollzugsrecht - Besonderheiten bei Terrorismusdelikten und organisierte Kriminalität, Zeitschrift für die gesamte Strafrechtswissenschaft, Vol. 120, nº 4, Faraldo Cabana, P., Legal professionals and money laundering control in Spain, Journal of Money Laundering Control, Vol. 10, nº 3, Faraldo Cabana, P., The authors of money laundering in Spanish Penal Code ( Los autores del delito de blanqueo de bienes en el Código Penal Español de Especial alusión a los proveedores de bienes y/o servicios: el caso de los Abogados y Asesores Fiscales ), Anuario de Derecho Penal y Ciencias Penales Vol. LIX, 2006, Faraldo Cabana, P., Payment of civil responsibility and re-socialization of offenders ( Satisfacción de los intereses patrimoniales de la víctima y resocialización del condenado ), Estudios Penales y Criminológicos Vol. XXVI, 2006, 7-79.