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12043 Economic and Corporate Criminal Law -


Center
Faculty of Economics
Departament
Criminal Law
Lecturers in charge
Sin datos cargados
Met. Docent
Met. Avaluació
- -
Bibliografia
MARTÍNEZ-BUJÁN PÉREZ, C.: Derecho penal económico (parte especial), Valencia, 1999..
TERRADILLOS BASOCO, J.: Derecho penal de la empresa, Valladolid, 1995.
VIVES ANTÓN, T.S./BOIX REIG, J/ORTS BERENGUER, E./CARBONELL MATEU, J.C./GONZÁLEZ CUSSAC, J.L.: Derecho penal. Parte especial, Valencia, 1999.
Continguts
LESSON 1: QUESTION PREVIOUS
1. introduction to the General Part of Penal Law:
1.1. Concept of Penal Law. 1.2. Constitutional principles of Penal Right. 1.3. Fuentes. 1.4. limits of the Penal Law. 1.5. Artificial theory of Crime. 1.6.Theory of the Sentence.
2. Concept and delimitation of the study. Patrimonial crimes and socio-economic crimes. Economic penal law, penal law of the company and economic delinquency.
3. Some relevant issues.
3.1. Relationships between economic penal law and the administrative sanctioning law. 3.2. blank penal laws . 3.3. retroactivity.. The active subject: acting on behalf of another and responsibility of the collegiate organs.
LESSON 2: FRAUD
1. the generic fraud: concept and juridically well protected. Remission.
2. serious types of fraud.
3. specific fraud."
4. improper appropriation.
4.1. introduction: general considerations.
4.2. special suppositions.
LESSON 3: CRIMES RELATED TO THE MARKET AND CONSUMERS
1. Introduction.
2. Crimes related to company secrets.
2.1. seizure. 2.2. diffusion, revelation or surrender.
3. relative crimes to the interests of the consumers and the market in a strict sense.
3.1. fraudulent publicity. 3.2. fraudulent billing. 3.3. denigration of raw materials. 3.4. alteration in prices in competitions and public auctions. 3.5. abuse of privileged information.
4. common dispositions.