The course is aimed at examining the relationship between general principles of criminal law and complementary legislation, with particular reference to the corporate and bankruptcy issues. Particular attention will be paid to the analysis of recent legal reforms of 2002, 2005 and 2006. The course will offer a particular focus on the modern techniques of indictment, spurred also by the initiatives of the Community institutions. The course also aims at providing with extensive technical instruments for the professional training of business lawyers.
scheda docente
materiale didattico
Subjects
Corporate crimes
Financial crimes
Bankruptcy crimes
Banking crimes
Tax crimes
Mutuazione: 20101056 DIRITTO PENALE COMMERCIALE in GIURISPRUDENZA LMG/01 N0 MEZZETTI ENRICO
Programma
General part of corporate criminal lawSubjects
Corporate crimes
Financial crimes
Bankruptcy crimes
Banking crimes
Tax crimes
Testi Adottati
Mezzetti, Ambrosetti, Ronco, Diritto penale dell'impresa, Zanichelli, 2022Modalità Frequenza
Presence, not obligatoryModalità Valutazione
The evaluation will take into account the demonstrated knowledge, logical and legal reasoning, the language used and the capacity for critical thinking.