Unit CRIMINAL PROCEDURE OF THE SOCIETY

Course
Legal services
Study-unit Code
A000733
Location
PERUGIA
Curriculum
Consulente del lavoro
Teacher
Mariangela Montagna
Teachers
  • Mariangela Montagna
  • Rossella Fonti (Codocenza)
  • Carlo Fiorio (Codocenza)
Hours
  • 12 ore - Mariangela Montagna
  • 12 ore (Codocenza) - Rossella Fonti
  • 8 ore (Codocenza) - Carlo Fiorio
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.

CRIMINAL PROCEDURE OF THE SOCIETY

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)

CRIMINAL PROCEDURE OF THE SOCIETY

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)
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