Checking date: 26/04/2024

Course: 2024/2025

Business criminal law
Bachelor in Law (Plan: 397 - Estudio: 206)

Coordinating teacher: DOPICO GOMEZ-ALLER, JACOBO

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

Type: Electives
ECTS Credits: 3.0 ECTS


Requirements (Subjects that are assumed to be known)
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.
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.. This subject is aligned with the Sustainable Development Goals, primarily goal 16 on Peace, Justice and Strong Institutions.
Assessment System
  • % end-of-term-examination 0
  • % of continuous assessment (assigments, laboratory, practicals...) 100

Calendar of Continuous assessment

Extraordinary call: regulations
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? :
(*) Access to some electronic resources may be restricted to members of the university community and require validation through Campus Global. If you try to connect from outside of the University you will need to set up a VPN

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