Patrimonial And Corporate Criminality

Code:

MD151

Acronym:

CPE

Keywords
Classification	Keyword
OFICIAL	Law

Instance: 2024/2025 - 1S (since 16-09-2024 to 20-12-2024)

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	49	Plano Oficial do ano letivo 2024	1	-	7,5	-

Teaching language

Portuguese
Obs.: Unidade curricular que exige o domínio seguro da língua portuguesa.

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) 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-; 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
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
Cândido da Agra e Fernando Torrão; Criminalidade organizada e económica: perspetivas jurídica, política e criminológica, Universidade Lusíada Editora, 2018. ISBN: 978-989-640-219-8

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.