Special part of criminal law

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

1. INTRODUCTION. Corporate criminal law. Conceptual profiles. Its relationship with other preventive and repressive instruments. 2. THE LIABILITY OF ADMINISTRATORS, MANAGERS, AND EMPLOYEES IN THE CORPORATE ORGANIZATION. The individualization of the liability of administrators, managers, and employees within the company. Criminological considerations on criminal liability within the company. Hierarchical organization, delegation of functions, and criminal liability. Legal-material problems and evidentiary problems. Liability for omission of administrators, managers, and auditors. Acting on behalf of another. Liability for agreements adopted in collective bodies. 3. SPECIAL PART. Crimes against the Public Treasury and Social Security. Fraud and other corporate fraud. Disloyalty of company directors and criminal law. Corporate crimes. Crimes against the market and consumers. Criminal law and worker protection. Money laundering. Urban planning crimes.

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.