DIRITTO PENALE COMMERCIALE

Degree course: 
Corso di Long single cycle degree (5 years) in GIURISPRUDENZA
Academic year when starting the degree: 
2018/2019
Year: 
3
Academic year in which the course will be held: 
2020/2021
Course type: 
Supplementary compulsory subjects
Seat of the course: 
Como - Sant'Abbondio
Credits: 
8
Period: 
Second semester
Standard lectures hours: 
50
Detail of lecture’s hours: 
Lesson (50 hours)
Requirements: 

An appropriate knowledge of the Criminal Law is required.

Learning will be verified through an oral examination (a general question, followed by some more specific questions).
More specifically, the following skills will be subject to evaluation: the ability to report the contents of the program in a manner appropriate to the peculiarities of the subject and according to correct logical-systematic rules; argumentative reasoning skills and problem-solving abilities; the communicative skills and the proper use of technical-legal terminology. The final mark will take into account not only the correctness of the answers, but also the possession of "generalist skills" (critical thinking, analytical reasoning, the ability to criticize an argument and to solve problems, technique and effectiveness of expression).
In case University provisions related to Covid emergency Phase 3 were applied to the 2nd semester of the academic year 2020-2021, examinations will be held remotely (meetings via Teams). Students taking the exam will received an invitation to join the meeting by university e-mail. Details about exam participation will also be communicated through Esse 3 system, as well as - for not enrolled students - on the e-learning platform.

Assessment: 
Voto Finale

The course concerns the field of economic criminal law. Economic crime represents a test case for the estate of the leading institutes of the general part of criminal law and the remedies studied by the criminal legislature to combat crime in question have often proved decisive, in the modern criminal law.
The course aims to frame the "economic offense" from the standpoint of criminology and focuses on the general and special parts. The course also intends to emphasize the importance of integration between the different aspects (legal, jurisprudential, doctrinal) of the law (in this case, criminal business) in order to have a full understanding of the criminal policy problems, exegetical and application of the matter.
After completing the course students should be able to report the contents of the program, demonstrating adequate communication skills, using legal language and logical and legal arguments.

The course is divided into a "general part" and a "special part". In the "general part" particular attention will be devoted to the study of political and criminal reasons of the penal discipline, even of the importance of a dialogue between the italian legislator and supranational sources.
The course also includes the study of the legal person liability (Legislative Decree no. 231/2001).
The "special section" of the course will examine corporate crimes, bankruptcy crimes and financial crimes.

Reference text: A. Alessandri, S. Seminara, Diritto penale commerciale, Volumi I, II, III e IV, Giappichelli, Torino, 2018-2019.
Codice penale e normativa complementare, Milano, Raffaello Cortina Editore, last ed.
On the e-learning platform will be eventually indicated or uploaded slides, documents and further reading.

Convenzionale

The course takes place in the second semester and includes 50 hours of lessons.
During the lectures will be presented the program, exposed political criminals questions and court cases.
The course aims to encourage active participation in the discussion of the students, to promote their communication and problem solving skills, the acquisition of the criminal law language and legal argumentation techniques.
On the e-learning platform will be uploaded files, jurisprudential cases and power-point presentations.
In case University provisions related to Covid emergency Phase 3 were applied to the 2nd semester of the academic year 2020-2021, the course will be held as distance teaching, both in synchronous modality (meetings via Teams) and asynchronous modality uploading power-point presentations and audio files to the e-learning platform. Moreover, the teacher will organize meetings via Teams to discuss with students topics and materials covered in the lessons.

Office hour is scheduled after each class.
In case University provisions related to Covid emergency Phase 3 were applied to the 2nd semester of the academic year 2020-2021, office hours will be held remotely (meetings via Teams every week). A specific notice will be published on the e-learning platform of the course.
For different days or times please write to chiara.perini@uninsubria.it
Students who have included in the study plan the "Criminal Business Law" exam as an optional 6 CFU exam are requested to ask the teacher for the relative reduced program.

Professors