Learning outcomes of the curricular unit

Learning of the main criminal law with importance for corporate and economic activity. Recognition of the most problematical areas and legislative responses in crimes and punishment.

Syllabus

Economical Criminal Law: several definitions of Economical Crime.
Crimes in the Penal Code, with economical relevance (embezzlement/ fraud/ mismanagement); crimes in Corporation Law.
Other criminal regulation in the economics (ex. Bribery and Bribery in the private sector)
Crimes in the interest of the corporation: tax fraud and other frauds
Punishment and other sanctions in economical activity (confiscation form proceeds of crime)