Unit CRIMINAL PROCEDURE OF THE SOCIETY

Course
Legal services
Study-unit Code
A000733
Location
PERUGIA
Curriculum
Consulente del lavoro
Teacher
Rossella Fonti
Teachers
  • Rossella Fonti
  • Mariangela Montagna (Codocenza)
Hours
  • 22 ore - Rossella Fonti
  • 10 ore (Codocenza) - Mariangela Montagna
CFU
6
Course Regulation
Coorte 2020
Offered
2022/23
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
M. Ceresa Gastaldo, Procedura penale delle società, Giappichelli, Torino, ult. ed.
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 required.
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 Rossella Fonti
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 Rossella Fonti
Learning activities Caratterizzante
Area Discipline giuridiche d'impresa e settoriali
Academic discipline IUS/16
Type of study-unit Obbligatorio (Required)
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