Degree | Type | Year | Semester |
---|---|---|---|
2500786 Law | OT | 4 | 0 |
In order to understand and follow up this optional subject, it is highly recommended that the student has passed the core subjects of Criminal Law (Criminal Law I, II and III). Although not essential, it will also help you to better understand how to take the optional course "Criminal trials" at the same time.
- Learn about the basic characteristics of socio-economic crime and the business environment.
- Know how to determine the legal consequences impossible for these crimes.
- To develop the capacity for legal analysis and interpretation in this area of crime.
- Know how to articulate criminal protection in the socio-economic field with other areas of the legal order.
- To know the political-criminal context of these crimes and to develop an analytical and critical capacity.
- To know how to qualify proven facts related to material and to determine the impossible penalty.
Translated with www.DeepL.com/Translator
1: INTRODUCTION TO ECONOMIC CRIMINAL LAW. 1. The emergence of "crimes against the socio-economic order" in the Criminal Code of 1995: background, scope of extension and controversy over their incrimination. 2. Basis, concept and purpose of economic criminal law. Sources of economic criminal law. The principle of ultima ratio and the necessary subsidiarity of economic criminal law. The ne bis in idem principle.
2. GENERAL ISSUES APPLIED TO THE ECONOMIC AND BUSINESS FIELD. 1. Dangerous crimes. 2. Blank criminal law regulations. 3. The objective imputation and the question of the permitted risk. 4. Omission. 5. Perpetration and participation in special offences and collegiate bodies. 6. Criminal liability of legal persons. 7. The error in economic criminal law.
3. BRIEF REFERENCE TO SOME BASIC PATRIMONIAL OFFENCES. 1. the scam. 2. Misappropriation. 3. Features common to both offences. 4. Delimitation in respect of other forms of crime.
4. PUNISHABLE INSOLVENCIES. Assets lifting and contests.
5. DOCUMENTAL FALSE. 1. Protected legal property. Classes of falsehood: material falsehood and ideological falsehood. New false modalities introduced in LO 5/2010: a) The use or trafficking of false identity documents, b) the trafficking of false certificates, c) the counterfeiting of credit, debit and traveller's cheques. 4. Bankruptcy problems: the difficult distinction between legal and criminal competition and the need to respect the principle of ne bis in idem.
6. CORPORATE CRIMES. 1. General questions: a) the concept of society, b) the conditions of persecution. 2. Unfair administration. Delimitation with the crime of misappropriation. 3. False accounting. 4. Obstruction of the inspecting or supervising action of the Administration.
7. CRIMES RELATING TO THE MARKET AND CONSUMERS. 1. Power of attorney and disclosure of company secrets. Delimitation with respect to crimes against privacy. 2. The offence of misleading advertising. Delimitation regarding the scam. 3. The crime of false billing. Delimitation with respect to documentary falsehoods. 4. The crime of price alteration. Persecution problems. New forms of crime: (a) so-called'investment fraud', (b) corruption between private individuals.
8. CRIMES RELATING TO INTELLECTUAL PROPERTY. 1. the protected legal property. 2. Elements of the basic type. 3. The specific types. 4. Qualified types.
9. CAPITAL LAUNDERING OFFENCES, CRIMES AGAINST PUBLIC FINANCES AND AGAINST SOCIAL SECURITY. 1. the crime of money laundering. 2. The crime of tax fraud. 3. The crime of social security fraud. 4. The offence of subsidy fraud. 5. Community fraud offences. 6. The tax accounting offence.
10. THE DELINQUENCES RELATING TO TERRITORY MANAGEMENT, URBANISM AND THE PROTECTION OF THE ENVIRONMENT. 1. Town-planning crime. 2. Ecological crimes.
Classes are divides unto a theoretical part and another practical part. Te student must be a le yo connect the theoretical knowledge un the realizaron of practic cases.
Title | Hours | ECTS | Learning Outcomes |
---|---|---|---|
Type: Directed | |||
Practic classes in the clasroom | 10.5 | 0.42 | 1, 2, 25, 4, 5, 6, 8, 7, 33, 21, 22, 16, 17, 13, 18, 19, 23, 3, 20, 10, 9, 11, 26, 29, 28, 12, 30, 31, 32 |
Practical classes | 4.5 | 0.18 | 2, 25, 4, 8, 33, 21, 22, 16, 13, 18, 23, 20, 10, 9, 11, 26, 29, 28, 12, 30, 31, 32 |
Theorical classes | 30 | 1.2 | 1, 5, 6, 8, 7, 21, 17, 14, 18, 19, 23, 30, 32 |
Type: Autonomous | |||
Bibliography análisis, debate, study of jurisprudence | 103 | 4.12 | 1, 2, 25, 4, 5, 6, 8, 7, 33, 21, 22, 16, 17, 14, 13, 18, 19, 23, 3, 20, 10, 9, 11, 26, 29, 28, 12, 30, 31, 32 |
The evaluation is continuos. 50% of the note correspond with the practical cases and the other 50% with the exam. The realization if allá the activities is required.
IMPORTANT:
A student who cheats or try to cheat an exam will have a 0 as a mark. A Student who submits a paper o practical in which there is evidence of plagiarism will have a 0 as a mark and will receive a warning. In case of repetition, the students will fail the subject.
Title | Weighting | Hours | ECTS | Learning Outcomes |
---|---|---|---|---|
Exam | 50% | 0 | 0 | 1, 5, 7, 22, 27 |
Oral presentation of a book | 10% | 2 | 0.08 | 1, 5, 6, 7, 14, 18, 23, 29, 28 |
Oral presentation of a book | 10% | 0 | 0 | 2, 25, 4, 5, 8, 7, 33, 21, 22, 16, 17, 13, 18, 19, 24, 3, 20, 15, 10, 9, 11, 26, 27, 29, 28, 12, 30, 31, 32 |
- MARTINEZ BUJAN PEREZ C., Derecho penal económico y de la empresa, parte especial, Valencia, Tirant lo Blanco, 2016.
- MARTINEZ BUJAN PEREZ, C., Derecho penal económico y de la empresa, parte general, Valencia, Tirant lo Blanch, 2015.
- NIETO MARTÍN, A., “Introducción al Derecho Penal Económico y de la Empresa”, en Nieto Martín, A., Lascuraín Sáncezh, J. A., Dopico Gómez-Aller, J., De la Mata Barranco, N. J.,: Derecho Penal económico y de la empresa, E. Dykinson, Madrid, 2018. (MANUAL EN ABIERTO Y DESCARGABLE DE FORMA GRATUITA).
- GALÁN MUÑOZ, A., NÚÑEZ CASTAÑO, E., (Aut.): Manual de Derecho Penal económico y de la empresa, Ed. Tirant lo Blanch, Valencia, 2019.
- Corcoy Bidasolo, M., Gómez Martín, V., (Dirs.): Manual de Derecho Penal, económico y de empresa. Parte general y parte especial, Ed. Tirant lo Blanch, Tomo 2, Valencia, 2016.
- Camacho Vizcaíno, A., (Dir.): Tratado de Derecho Penal Económico, Ed. Tirant lo Blanch, Valencia, 2019.