Patrimonial And Corporate Criminality

Code:

MD151

Acronym:

CPE

Keywords
Classification	Keyword
OFICIAL	Law

Instance: 2022/2023 - 1S (since 12-09-2022 to 16-12-2022)

Active?	Yes
Course/CS Responsible:	Law

Cycles of Study/Courses

Acronym	No. of Students	Study Plan	Curricular Years	Credits UCN	Credits ECTS	Contact hours	Total Time
MD	24	Plano Oficial MD do ano letivo 2016	1	-	7,5	-
		Plano Oficial do ano letivo 2022	1	-	7,5	-

Teaching language

Suitable for English-speaking students

Objectives

- Giving the students the basic concepts on patrimonial criminality and entreprises offences.
- Profound analysis on the main offences.
- Stimulating the critical spirit and personal ellaboration on the syllabus, especially the ability to relate them.
- Stimulating students' authonomy in terms of legal investigation.

Learning outcomes and competences

- Correct application of the main syllabus taught.
- Identification of the offences perpetrated in entreprises.
- Dealing with concrete problems connected to them.
- Being able of critically analysing the problems and reflecting on them in a personal and autonomous manner.

Working method

Presencial

Program

I) Definition of patrimony, property and patrimonial rights in Criminal Law terms.

II) Offences against property:

1. Thefts.
2. Assault.
3. Embezzlements.
4. Extortion and misadministration.

III) Offences against patrimonial rights:

1. Bankruptcy criminality.
2. Receiving stolen goods and material help.

IV) Offences against the public and cooperative sectors aggravated by the offender's quality.

V) Moneylaundering.

VI) The offences prescribed in the Code of Commercial Enterprises.

VII) The offences prescribed in the Code of Securities.

VIII) Tax offences:

1. Tax fraud and breach of trust.
2. Social security fraud and breach of trust.

Mandatory literature

Dias Jorge de Figueiredo 1937- 300; Comentário conimbricense do Código penal
Albuquerque Paulo Sérgio Pinto de 212; Comentário do código penal. ISBN: 978-972-54-0220-7
Albuquerque Paulo Sérgio Pinto de 212; Comentário das leis penais extravagantes. ISBN: 978-972-54-0282-5
Universidade de Coimbra Faculdade de Direito Instituto de Direito Penal Económico e Europeu 220; Direito penal económico e europeu. ISBN: 972-32-0837-7
Leite André Lamas 1977-; Do crime antecedente e do delito de branqueamento praticado pelo mesmo agente
Pinto Frederico de Lacerda da Costa 1961-; Crimes no sistema financeiro
Pinto Frederico de Lacerda da Costa 1961-; O^novo regime dos crimes e contra-ordenações no código dos valores mobiliários. ISBN: 972-40-1351-0
Pinto Frederico de Lacerda da Costa 1961-; Furto de uso de veículo
Leite André Lamas 1977-; Nótulas esparsas sobre o crime de administração danosa no Código Penal Português
Cruz José Manuel Neves 1965- 340; Infrações económicas e financeiras. ISBN: 978-972-32-2170-1
Costa José de Faria 1950-; Direito penal especial. ISBN: 972-32-1281-1
Monte Mário Ferreira; Da legitimação do direito penal tributário em particular, os paradigmáticos casos de facturas fa. ISBN: 978-972-32-1509-0
Palma Maria Fernanda 1955-; Direito penal especial
Garcia M. Miguez 212; Código penal. ISBN: 978-972-40-5478-0
Andrade Manuel da Costa 1944-; Nemo tenetur se ipsum accusare e direito tributário
Costa José de Faria 1950-; Direito penal económico. ISBN: 972-558-004-5
Costa José de Faria 1950-; O^crime de abuso de informação privilegiada. ISBN: 972-32-1408-3
Godinho Jorge Alexandre Fernandes; Sobre a punibilidade do autor de um crime pelo branqueamento das vantagens dele resultantes
Godinho Jorge Alexandre Fernandes; Do crime de branqueamento de capitais. ISBN: 972-40-1454-1
Caeiro Pedro; A^consunção do branqueamento pelo facto precedente
Brandão Nuno; Branqueamento de capitais. ISBN: 972-32-1110-6

Comments from the literature

- Specific bibliography will be given on each subject.

Teaching methods and learning activities

- Expositive and interrogative method.
- Active students' participation.
- Discussion on concrete cases and case-law from superior courts.

Evaluation Type

Evaluation with final exam

Assessment Components

Designation	Weight (%)
Exame	100,00
Total:	100,00

Amount of time allocated to each course unit

Designation	Time (hours)
Frequência das aulas	50,00
Total:	50,00

Eligibility for exams

Non applicable.

Calculation formula of final grade

As prescribed in the general regulation.