Unit Corporate Criminal Procedure
- Course
- Legal services
- Study-unit Code
- A000733
- Location
- PERUGIA
- Curriculum
- Consulente del lavoro
- Teacher
- Mariangela Montagna
- Teachers
-
- Mariangela Montagna
- Carlo Fiorio (Codocenza)
- Rossella Fonti (Codocenza)
- Hours
- 12 ore - Mariangela Montagna
- 8 ore (Codocenza) - Carlo Fiorio
- 12 ore (Codocenza) - Rossella Fonti
- CFU
- 6
- Course Regulation
- Coorte 2021
- Offered
- 2023/24
- 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) V. de Gioia-S. Grassi, La responsabilità degli enti ex d.lvo 231/2001 dopo la riforma Cartabia;
2) Materials available on the Unistudium platform. - 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.
Corporate Criminal Procedure
| Code | A000733 |
|---|---|
| Location | PERUGIA |
| CFU | 4 |
| Teacher | Mariangela Montagna |
| Learning activities | Caratterizzante |
| Area | Discipline giuridiche d'impresa e settoriali |
| Academic discipline | IUS/16 |
| Type of study-unit | Obbligatorio (Required) |
Corporate Criminal Procedure
| Code | A000733 |
|---|---|
| Location | PERUGIA |
| CFU | 2 |
| Teacher | Mariangela Montagna |
| Learning activities | Caratterizzante |
| Area | Discipline giuridiche d'impresa e settoriali |
| Academic discipline | IUS/16 |
| Type of study-unit | Obbligatorio (Required) |