Checking date: 16/12/2024


Course: 2024/2025

White-collar crime
(11879)
Master in Criminal and Criminal Procedural Law (Plan: 450 - Estudio: 275)
EPD


Coordinating teacher: GARROCHO SALCEDO, ANA MARIA

Department assigned to the subject: Criminal Law, Procedural Law and History Law Department

Type: Electives
ECTS Credits: 3.0 ECTS

Course:
Semester:




Requirements (Subjects that are assumed to be known)
Special part of criminal law
Objectives
In general at the end of the course the student will be able to: - Make complex arguments regarding the imputation of criminal liability within corporate structures (liability of principal in criminal law, delefation of functions, etc.), as well as regarding different offences of corporate criminal law. - Acquire among others, training to formulate arguments of charge or discharge in respect of different offences from corporate criminal law
Learning Outcomes
Description of contents: programme
I. Introduction to the module. Tax Crime I II. Tax Crime II III. Fraud offences IV. Unfair administration, misappropriation and asset stripping. V. Money laundering offences VI. Offences against health and safety at work.
Learning activities and methodology
The classes are compulsory. During the classes, the expert teaching staff, made up of practising lawyers, will deal with the different types of crime, analysing the problems that the application of the law presents. Students who need to make any type of enquiry for the correct monitoring of the course can arrange the corresponding tutorial with the lecturer giving the specific session about which they have doubts.
Assessment System
  • % end-of-term-examination 100
  • % of continuous assessment (assigments, laboratory, practicals...) 0

Calendar of Continuous assessment


Basic Bibliography
  • Jesús María Silva Sánchez, Coord. Dr. D. Ramón Ragués i Vallés . . Lecciones de Derecho Penal. Parte Especial.. Editorial Atelier Libros Jurídicos. . Última edición

The course syllabus may change due academic events or other reasons.