119-0347/05 – Economic Criminality (EKr)

Gurantor department	Department of Law	Credits	4
Subject guarantor	Dr Mgr. Michal Kozieł, Ph.D.	Subject version guarantor	JUDr. Bohuslav Halfar
Study level	undergraduate or graduate
		Study language	Czech
Year of introduction	2019/2020	Year of cancellation
Intended for the faculties	EKF	Intended for study types	Bachelor

Instruction secured by
Login	Name	Tuitor	Teacher giving lectures
HAL30	JUDr. Bohuslav Halfar
KRU53	Ing. Martina Krügerová, Ph.D.

Extent of instruction for forms of study
Form of study	Way of compl.	Extent
Full-time	Credit	3+0

Subject aims expressed by acquired skills and competences

- to analyze criminal-legal aspects of business - to assess when incorrectly provided business activities can constitute a crime, - to describe the facts of specific crimes, - to categorise crimes, - to practically apply gained knowledge.

Teaching methods

Lectures

Summary

To present students criminal-law aspects of entrepreneurship and point out situations, when incorrectly provided business activities can constitute a crime.

Compulsory literature:

MITSILEGAS, Valsamis, Alberto DI MARTINO a Leandro MANCANO, ed. The Court of Justice and European criminal law: leading cases in a contextual analysis. Oxford: Hart Publishing, 2019. ISBN 978-1-5099-1117-2. POLLOCK, Joycelyn M. Criminal law. Twelfth edition. New York: Routledge, 2021. ISBN 978-0-367-46620-6. STAHN, Carsten. A critical introduction to international criminal law. Cambridge: Cambridge University Press, 2019. ISBN 978-1-108-43639-7.

Recommended literature:

BUTTON, Mark, Branislav HOCK a David SHEPHERD. Economic crime: from conception to response. Abingdon, Oxon: Routledge, 2022. ISBN 978-0-367-53386-1. COBHAM, Alex a Petr JANSKÝ. Estimating illicit financial flows: a critical guide to the data, methodologies and findings. New York: Oxford University Press, 2020. ISBN 978-0-19-885441-8. JELÍNEK, Jiří a Jozef ZÁHORA. Sanctions under criminal law. Budapest: Wolters Kluwer, 2019. ISBN 978-963-295-901-6.

Additional study materials

Study supports in the EduDocs system

Way of continuous check of knowledge in the course of semester

written test

E-learning

course LMS

Other requirements

Within the study to fulfill the tasks given by pedagogue. Within the study to monitor the actual changes of legislation in accordance with the pedagogue´s instructions.

Prerequisities

Subject has no prerequisities.

Co-requisities

Subject has no co-requisities.

Subject syllabus:

1. Economical criminal law 2. Basic institutes of the general part of the Criminal Code I. - Crime. Culpability. Crime developmental stage. Participation on crimes. Circumstances eliminating illegality. 3. Basic institutes of the general part of the Criminal Code II. - Sentencing and penalties execution and protective measures. Term and purpose of penalties. Penalties sorts. Protective treatments. Correction, thing seize. 4. Basic institutes of the general part of the Criminal Code III. - Crimes against currency. Money falsification and changing. use of forged and changed money. Prohibition violation within the period of emergency conditions in currency economy. 5. Crimes against taxes, fees and foreign offenses - Tax, social welfare, health insurance, state policy of employment contribution non-diversion. Tax reduction, fees or similar obligatory payments. 6. Crimes against economical system - Unauthorized trading. Consumer damaging, violation of goods circulation rules within international relation etc. 7. Crime against unfair competition, trade marks, protected specimen, inventions and intellectual property and copyrights. Unfair competition, industrial rights violation. 8. Crimes against property I. - Theft, misappropriation, fraud, insurance fraud, credit fraud etc 9. Crimes against property II. - Copartnership, usury, misprision of thing, violation of obligation of administration of other´s property. 10. Crimes against property III. - Abuse of creditor. Favouritism of creditor. overindebtedness. 11. Other crimes related to economical practice - Public threat. Environment threat. Damaging and threat of publicly beneficial facility etc. 12. Criminal liability of legal persons. 13. Criminal process - Basic rules of criminal process. Common rules on criminal process. Crimes investigation. Judicial process. 14. Final summary - Evaluation of current legal regulation of economical criminality and judicial process. Changes being prepared. Discussion. Recodification.

Conditions for subject completion

Full-time form (validity from: 2019/2020 Winter semester)

Task name	Type of task	Max. number of points (act. for subtasks)	Min. number of points	Max. počet pokusů
Credit	Credit	85 (85)	85	3
Zápočet	Written test	85	85

Valid from	Valid until	Mandatory attendence participation
Jan 30, 2019 11:13:50 AM	Mar 12, 2019 1:18:06 PM	xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Mandatory attendence participation: written test

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Conditions for subject completion and attendance at the exercises within ISP: written test

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Occurrence in study plans

Academic year	Programme	Branch/spec.	Form	Study language	Tut. centre	Year	Type of duty
2023/2024	(B0312A050001) Public Economics and Administration		P	Czech	Ostrava	2	Choice-compulsory type B	study plan
2023/2024	(B0411A050001) Accounting and Taxes		P	Czech	Ostrava	3	Choice-compulsory type B	study plan
2023/2024	(B0411A050001) Accounting and Taxes		P	Czech	Valašské Meziříčí	3	Choice-compulsory type B	study plan
2023/2024	(B0413A050012) Economics and Management	(S05) Sports management	P	Czech	Ostrava	2	Choice-compulsory type B	study plan
2023/2024	(B0413A050012) Economics and Management	(S03) Management	P	Czech	Ostrava	2	Compulsory	study plan
2023/2024	(B0413A050012) Economics and Management	(S04) Economics and Law in Business	P	Czech	Ostrava	2	Compulsory	study plan
2023/2024	(B0413A050012) Economics and Management	(S02) Business Administration	P	Czech	Ostrava	2	Compulsory	study plan
2023/2024	(B0413A050012) Economics and Management	(S02) Business Administration	P	Czech	Valašské Meziříčí	2	Compulsory	study plan
2022/2023	(B0312A050001) Public Economics and Administration		P	Czech	Ostrava	2	Choice-compulsory type B	study plan
2022/2023	(B0411A050001) Accounting and Taxes		P	Czech	Ostrava	3	Choice-compulsory type B	study plan
2022/2023	(B0411A050001) Accounting and Taxes		P	Czech	Valašské Meziříčí	3	Choice-compulsory type B	study plan
2022/2023	(B0413A050012) Economics and Management	(S03) Management	P	Czech	Ostrava	2	Compulsory	study plan
2022/2023	(B0413A050012) Economics and Management	(S04) Economics and Law in Business	P	Czech	Ostrava	2	Compulsory	study plan
2022/2023	(B0413A050012) Economics and Management	(S05) Sports management	P	Czech	Ostrava	2	Choice-compulsory type B	study plan
2022/2023	(B0413A050012) Economics and Management	(S02) Business Administration	P	Czech	Ostrava	2	Compulsory	study plan
2022/2023	(B0413A050012) Economics and Management	(S02) Business Administration	P	Czech	Valašské Meziříčí	2	Compulsory	study plan
2021/2022	(B0312A050001) Public Economics and Administration		P	Czech	Ostrava	2	Choice-compulsory type B	study plan
2021/2022	(B0411A050001) Accounting and Taxes		P	Czech	Valašské Meziříčí	3	Choice-compulsory type B	study plan
2021/2022	(B0411A050001) Accounting and Taxes		P	Czech	Ostrava	3	Choice-compulsory type B	study plan
2021/2022	(B0413A050012) Economics and Management	(S04) Economics and Law in Business	P	Czech	Ostrava	2	Compulsory	study plan
2021/2022	(B0413A050012) Economics and Management	(S05) Sports management	P	Czech	Ostrava	2	Choice-compulsory type B	study plan
2021/2022	(B0413A050012) Economics and Management	(S02) Business Administration	P	Czech	Valašské Meziříčí	2	Compulsory	study plan
2021/2022	(B0413A050012) Economics and Management	(S03) Management	P	Czech	Ostrava	2	Compulsory	study plan
2021/2022	(B0413A050012) Economics and Management	(S02) Business Administration	P	Czech	Ostrava	2	Compulsory	study plan
2020/2021	(B0411A050001) Accounting and Taxes		P	Czech	Ostrava	3	Choice-compulsory type B	study plan
2020/2021	(B0413A050012) Economics and Management	(S02) Business Administration	P	Czech	Ostrava	2	Compulsory	study plan
2020/2021	(B0413A050012) Economics and Management	(S05) Sports management	P	Czech	Ostrava	2	Choice-compulsory type B	study plan
2020/2021	(B0413A050012) Economics and Management	(S02) Business Administration	P	Czech	Valašské Meziříčí	2	Compulsory	study plan
2020/2021	(B0413A050012) Economics and Management	(S03) Management	P	Czech	Ostrava	2	Compulsory	study plan
2020/2021	(B0413A050012) Economics and Management	(S04) Economics and Law in Business	P	Czech	Ostrava	2	Compulsory	study plan
2020/2021	(B0411A050001) Accounting and Taxes		P	Czech	Valašské Meziříčí	3	Choice-compulsory type B	study plan
2019/2020	(B0413A050012) Economics and Management	(S03) Management	P	Czech	Ostrava	2	Compulsory	study plan
2019/2020	(B0413A050012) Economics and Management	(S05) Sports management	P	Czech	Ostrava	2	Choice-compulsory type B	study plan
2019/2020	(B0413A050012) Economics and Management	(S04) Economics and Law in Business	P	Czech	Ostrava	2	Compulsory	study plan
2019/2020	(B0413A050012) Economics and Management	(S02) Business Administration	P	Czech	Ostrava	2	Compulsory	study plan
2019/2020	(B0413A050012) Economics and Management	(S02) Business Administration	P	Czech	Valašské Meziříčí	2	Compulsory	study plan
2019/2020	(B0411A050001) Accounting and Taxes		P	Czech	Ostrava	3	Choice-compulsory type B	study plan

Occurrence in special blocks

Block name	Academic year	Form of study	Study language	Year	W	S	Type of block	Block owner
Subject block without study plan - EKF - P - cs	2024/2025	Full-time	Czech				Optional	EKF - Faculty of Economics	stu. block

Assessment of instruction