Checking date: 04/06/2021

Course: 2021/2022

Business criminal law
Study: Bachelor in Law (206)

Coordinating teacher: DOPICO GOMEZ-ALLER, JACOBO

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

Type: Electives
ECTS Credits: 3.0 ECTS


Requirements (Subjects that are assumed to be known)
Criminal Theory Crimes against persons and against Society Offenses against property and against public administration
The student must command both theoretical and practical approaches in solving real cases in a complex subject such as the Business Criminal Law.
Skills and learning outcomes
Description of contents: programme
1. Introduction to Business Criminal Law. 2. Attribution of Responsibility.     a) Individual responsibility of administrators and managers.     b) Criminal liability of legal persons. 3. Frauds in business. 4. Embezzlement, misappropriation, disloyalty. 5. Fraudulent conveyance and banjruptcy fraud. 6. Intellectual and industrial property. Business secret 7. Crimes against the market and the rights of the consumers.     a) Market manipulation. Fraud against investors.     b) Corruption in the private sector.     c) Crimes against consumers. 9. Offences againsth the shareholders and other corporate crimes. 11. Document falsificaiton in business actvity. 12. Crimes against the Public Treasury and Social Security. 13. Money laundering. 14. Crimes against the rights of workers. 15. Environmental and urban planning offences..
Assessment System
  • % end-of-term-examination 0
  • % of continuous assessment (assigments, laboratory, practicals...) 100
Calendar of Continuous assessment
Basic Bibliography
  • DE LA MATA / DOPICO / LASCURAÍN / NIETO . Derecho Penal Económico y de la Empresa. Dykinson. 2018
  • MARTÍNEZ-BUJÁN PÉREZ, Carlos. Derecho Penal Económico y de la Empresa. Parte Especial. Última ed.. Tirant lo Blanch. Última ed. (posterior a 2015)
  • VV AA. Memento Penal . Francis Lefebvre. Última ed. (posterior a 2015)
  • VV AA. Memento Penal . Francis Lefebvre. Última ed. (posterior a 2015)
  • ÁLVAREZ GARCÍA, Javier (dir.). Derecho Penal Español Parte Especial (tomos II y III). Tirant lo blanch. . Última ed.
Recursos electrónicosElectronic Resources *
Additional Bibliography
  • BAJO FERNÁNDEZ / BACIGALUPO SAGGESE. Derecho Penal Económico (atención: no actualizado a las LLOO 7/2012 y 1/2015). Ramón Areces. 2010
  • CASTRO MORENO, Abraham. Elusiones fiscales atípicas. Atelier. 2008
  • CASTRO MORENO, Abraham. Fraudes y exacciones ilegales. Tirant lo blanch. 2008
  • GÓMEZ BENÍTEZ, José Manuel. Derecho penal de los negocios a través de casos (atención: no actualizado a las reformas penales desde 2003).. Colex. 2001
  • POZUELO PÉREZ, Laura (coord.). Derecho Penal de la Construcción. Aspectos urbanísticos, inmobiliarios y de seguridad en el trabajo, 2ª ed.. Comares. 2012
Recursos electrónicosElectronic Resources *
  • PASTOR MUÑOZ, Nuria / COCA VILA, Ivó · ¿Administración desleal mediante la creación del riesgo de sanciones para el patrimonio administrado? :
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The course syllabus may change due academic events or other reasons.