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Ficha técnica de una asignatura en una titulación

12043 Economic and Corporate Criminal Law -


Center
Faculty of Economics
Departament
Criminal Law
Lecturers in charge
Sin datos cargados
Met. Docent
The theoretical part of the teaching explains these offences thoroughly, supplemented by practical sessions, involving in case solving.
Met. Avaluació
Final examination - -
Bibliografia
Martínez-Buján Pérez, C.: Derecho Penal económico (parte especial). Valencia, 1999.
Martínez-Buján Pérez, C: Derecho Penal económico (parte general). Valencia, 1999.
Terradillos Basoco, J.: Derecho penal de la empresa, Valladolid, 1995.
Vives Antón/Boix Reig/Orts Berenguer/Carbonell Mateu/González Cussac. Derecho penal. Parte Especial. Valencia, 1999.
Continguts
The objective is to situate the subject within the area that comprises this qualification and, especially, with reference to the Cycle it is in.
The general objectives are not just defined by the basic learning we wish the students to attain through developing their work in the subject, but : knowledge of facts, principles, terminology, procedures, values, skills, abilities, techniques... These are the aims that guide the teaching. Through the objectives we can identify what is pertinent to the learning process and, therefore, what will guide their own evaluation.

Lesson 1. FRAUD (I). -

Lesson 2. - FRAUD (II). -

Lesson 3. - PUNISHABLE INSOLVENCIES (I). -

Lesson 4. - PUNISHABLE INSOLVENCIES (II). -

Lesson 5. - OFFENCES RELATED TO INDUSTRIAL PROPERTY. -

Lesson 6. - OFFENCES RELATED TO THE MARKET AND CONSUMERS. -

Lesson 7. -PARTNERSHIP OFFENCES . -

Lesson 8ª. - THE LEGITIMATION OF CAPITAL. -

Lesson 9ª. - OFFENCES AGAINST THE TREASURY (TAX OFFICE) AND THE SOCIAL SECURITY (NATIONAL INSURANCE). -

Lesson 10ª. - OFFENCES AGAINST WORKER RIGHTS. -

Lesson 11ª. - MONETARY OFFENCES. -

Lesson 12ª. - OFFENCES RELATED TO SMUGGLING. -