Unit CRIMINAL PROCEDURE OF THE SOCIETY

Course

Legal services

Study-unit Code

A000733

Location

PERUGIA

Curriculum

Consulente del lavoro

Teacher

Carlo Fiorio

Teachers

Carlo Fiorio

Hours

28 ore - Carlo Fiorio

CFU

Course Regulation

Coorte 2019

Offered

2021/22

Type of study-unit

Obbligatorio (Required)

Type of learning activities

Attività formativa monodisciplinare

Language of instruction

Italian

Contents

Corporate liability.
The relevant crimes.
Subjective and objective requirements of the liability.
Criminal sanctions.
The role of the compliance program.
Analysus of Criminal Procedure from notitia criminis to enforcement of the final judgment.

Reference texts

1) Fiorio-Fonti-Montagna, Corso di procedura penale, 2a ed., Mondadori, 2021 (Section VI, Chapter IV).

2) C. Fiorio (a cura di), La prova nel processo agli enti, Giappichelli, 2016.

Educational objectives

Acquisition of solid basic skills about the nature and function of compliance programs in the penal system of companies.

Prerequisites

Knowledge of Criminal Law is imperative.

Teaching methods

Face-to-face and online workshops.

Learning verification modality

Oral exam.

Extended program

Corporate liability; Subjects; The relevant Crimes; Criminal sanctions; The Compliance program; Criminal proceeding: Preliminary Investigations; Coercive Measures; Special Proceedings; The Trial and the Civil Action; Remedies and Enforcement of the decisions.

CRIMINAL PROCEDURE OF THE SOCIETY

Code	A000733
Location	PERUGIA
CFU	4
Teacher	Carlo Fiorio
Learning activities	Caratterizzante
Area	Discipline giuridiche d'impresa e settoriali
Academic discipline	IUS/16
Type of study-unit	Obbligatorio (Required)

CRIMINAL PROCEDURE OF THE SOCIETY

Code	A000733
Location	PERUGIA
CFU	2
Teacher	Carlo Fiorio
Learning activities	Caratterizzante
Area	Discipline giuridiche d'impresa e settoriali
Academic discipline	IUS/16
Type of study-unit	Obbligatorio (Required)