Unit Corporate Criminal Procedure

Course
Legal services
Study-unit Code
A000733
Location
PERUGIA
Curriculum
Consulente del lavoro
Teacher
Carlo Fiorio
Teachers
  • Carlo Fiorio
Hours
  • 32 ore - Carlo Fiorio
CFU
6
Course Regulation
Coorte 2022
Offered
2024/25
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.
Analysis 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 criminal system of companies.
Prerequisites
Knowledge of Criminal Law is imperative.
Teaching methods
Face-to-face and online workshops.
Learning verification modality
Ora exam.
For information on support services for students with disabilities and/or DSA visit the page http://www.unipg.it/disabilita-e-dsa
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 Carlo Fiorio
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 Carlo Fiorio
Learning activities Caratterizzante
Area Discipline giuridiche d'impresa e settoriali
Academic discipline IUS/16
Type of study-unit Obbligatorio (Required)
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