CORPORATE CRIMINAL LAW: TAX, CORPORATE AND BANKRUPTCY CRIMES

Academic year
2020/2021 Syllabus of previous years
Official course title
DIRITTO PENALE DELL'IMPRESA: REATI FISCALI, SOCIETARI E FALLIMENTARI
Course code
EM4064 (AF:332453 AR:179482)
Modality
On campus classes
ECTS credits
6
Degree level
Master's Degree Programme (DM270)
Educational sector code
IUS/12
Period
4th Term
Course year
1
Moodle
Go to Moodle page
The course starts from the institutional knowledge of criminal law and aims to deepen the incriminatory regulations concerning corporate criminal law, criminal law, bankruptcy and criminal tax law.
Basic notions concerning corporate criminal law, bankruptcy criminal law and criminal tax law
Basic Commercial and Tax Law.
Criminal law.
The fundamental principles of criminal law .
The notion of crime and its distinctions .
Criminal penalties .
Corporate crimes .
The bankruptcy crimes .
The tax crimes .
1) Mentioned law
2) Class notes
3) Toppan, Tosi, Lineamenti di diritto penale dell’impresa, CEDAM Wolters – Kluwer, last edition
The exam is a written test with open questions and multiple choice. During the exam it is not allowed the use of books , tax codes , notes or electronic media
Traditionals - 1h 1/2 lessons
Italian
written
Definitive programme.
Last update of the programme: 06/04/2020