Class Economic Offences

Study of some crimes and offenses in terms of economic offenses. National and European Union perspective.

Not applicable

I. Characterization of Economic Offenses 1. Specificities of criminal offenses 2. Specificities of offenses II. The particular case of liability of legal persons and managers and directors 1. Regulatory compliance programs (compliance) and reporting channels 2. Criminal liability 3. Counter-national responsibility III. Economic crimes in particular Corporate and bankruptcy crimes The crimes of responsibility holders of political offices Money laundering Financial crime, in particular the abuse of information 5. Tax crimes  IV. Economic offenses in particular 1. Administrative offenses under the Legal Regime of Economic Infractions 2. Some infringements of competition law 3. Some relevant offenses in the fight against corruption and MENAC

Phase 1) Practical and Dialogued Classroom: Student's presentation is oriented to the subject to be taught (examining their experience in the subject). Phase 2) Theoretical and Practical Classroom: the syllabus is covered by the Professor, who leaves reasons for special developments by the Students. Phase 3) Flipped Classroom, face-to-face submodel, with the following guide lines: a) The Professor presents the first Working-Paper "as if he were the student" and submits it to debate in an Collective Psychology environment and according to the principle that "whoever sets the path must also follow it". b) Students present their Working-paper Project and submit it to constructive criticism from Colleagues and the Professor. Phase 4) Electronic submission of Working-Papers and evaluation.

AA.VV. (2017), Lei da Concorrência - Comentário Conimbricense, 2.ª edição, Coimbra: Almedina. AA.VV. (2021). Estudos sobre Crimes de Responsabilidade dos Eleitos Locais, Braga: AEDREL AA.VV. (2021).   Corrupção em Portugal. Avaliação legislativa e propostas de reforma, Lisboa: UCE GODINHO, I. Fernandes. (2007), A Responsabilidade Solidária das Pessoas Colectivas..., Coimbra: Coimbra Editora GODINHO, I. Fernandes/Mayer, L (2014), La estafa como delito economico, Rev. Dcho PUC Valparaiso, XLI, 183 e s RODRIGUES, A.. (2019). Dto Penal Económico. Uma Política Criminal na era Compliance, Coimbra: Almedina. SOUSA, S. A. (2009). Os Crimes Fiscais, Coimbra: Coimbra Editora VILELA, Alexandra (2020). Responsabilidade contra¿ordenacional da Pessoa Colectiva», Novos Estudos sobre Law Enforcement, Compliance e Direito Penal, Coimbra: Edições Almedina, pp. 395... VILELA, Alexandra (2022). «Primeira reflexão sobre o novel Regime Jurídico das contra-ordenações económicas», RFD ULP, S.I.- R. Output, , 104-112