VERY IMPORTANT: STUDENTS WHO HAVE NOT TAKEN THE FOLLOWING SUBJECTS SHOULD REFRAIN FROM ENROLLING. Legal Theory of Crime Crimes against persons and society Crimes against property and crimes committed by public officials Without knowledge of these subjects it is not possible to pass the course.

The student must command both theoretical and practical approaches in solving real cases in a complex subject such as the Business Criminal Law.

K3: Master the fundamental concepts and principles of the different sectors of the legal system. K6: To know the legal tools and instruments applicable to the interpretation and integration of the legal system, as well as to the resolution of conflicts, in the field of Public Law. K12: Understand the ethical dimension of law and the need to act responsibly in the defence of fundamental rights and social justice. S1: Plan and organize teamwork by making the right decisions based on available information and gathering data in digital environments. S4: Apply organizational skills and critical management of legal knowledge. S9: Correctly and effectively use oratory and legal argumentation. S10: Write and structure legal documents correctly. S11: To develop with autonomy and respect for deontological principles in their work and professional performance. C1: Know how to analyse, elaborate and defend individually a problem in the disciplinary field of the Bachelor's Degree by applying the knowledge, skills, tools and strategies acquired or developed in it. C3: Select and interpret legal and conventional regulations, jurisprudence and judicial doctrine applicable to different legal systems.

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.. This subject is aligned with the Sustainable Development Goals, primarily goal 16 on Peace, Justice and Strong Institutions.