119-0309/02 – Criminal Protection of Economy (TPOE)

Gurantor departmentDepartment of LawCredits3
Subject guarantorJUDr. Bohuslav HalfarSubject version guarantorJUDr. Bohuslav Halfar
Study levelundergraduate or graduateRequirementChoice-compulsory
Year3Semesterwinter
Study languageCzech
Year of introduction1999/2000Year of cancellation2012/2013
Intended for the facultiesEKFIntended for study typesFollow-up Master, Bachelor
Instruction secured by
LoginNameTuitorTeacher giving lectures
HAL30 JUDr. Bohuslav Halfar
Extent of instruction for forms of study
Form of studyWay of compl.Extent
Full-time Credit 2+0

Subject aims expressed by acquired skills and competences

Student is learned how to analyse criminal aspects of business, how to judge when incorrectly realised business activity can represent the facts of the case of the concrete delics.

Teaching methods

Lectures

Summary

To present students criminal-law aspects of entrepreneurship and warn of situations, when incorrectly realized entrepreneurial activity gives facts of the case of a crime.

Compulsory literature:

1. JUDr. Petr Cingr: Základy trestního práva, první část – obecná část. Ostrava: VŠB – TUO, 2010. 2. Trestní zákoník č. 40/2009 Sb. 3. Trestní řád č. 141/1961 Sb.

Recommended literature:

1. Vladimír Kratochvíl a kolektiv: Kurs trestního práva. Trestní právo hmotné. Obecná část. Praha: C. H. Beck, 2009. 2. Josef Kuchta a kolektiv: Kurs trestního práva. Trestní právo hmotné. Zvláštní část. Praha: C. H. Beck, 2009.

Way of continuous check of knowledge in the course of semester

E-learning

Další požadavky na studenta

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Prerequisities

Subject has no prerequisities.

Co-requisities

Subject has no co-requisities.

Subject syllabus:

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

Conditions for subject completion

Full-time form (validity from: 1960/1961 Summer semester)
Task nameType of taskMax. number of points
(act. for subtasks)
Min. number of points
Exercises evaluation Credit 85 (85) 0
        Written exam Written test 85  0
Mandatory attendence parzicipation:

Show history

Occurrence in study plans

Academic yearProgrammeField of studySpec.FormStudy language Tut. centreYearWSType of duty
2010/2011 (N6208) Economics and Management (6208T011) Economics and Law in Business P Czech Ostrava 1 Compulsory study plan
2010/2011 (B6208) Economics and Management (6202R049) Accounting and Taxes (00) Accounting and Taxes P Czech Ostrava 3 Choice-compulsory study plan
2010/2011 (B6202) Economic Policy and Administration (6210R004) European Integration (00) European Integration P Czech Ostrava 3 Choice-compulsory study plan
2010/2011 (B6202) Economic Policy and Administration (6202R055) Public Economics and Administration (00) Public Economics and Administration P Czech Ostrava 2 Choice-compulsory study plan
2010/2011 (B6202) Economic Policy and Administration (6202R055) Public Economics and Administration (00) Public Economics and Administration P Czech Ostrava 3 Choice-compulsory study plan
2009/2010 (B6208) Economics and Management (6202R049) Accounting and Taxes (00) Accounting and Taxes P Czech Ostrava 3 Choice-compulsory study plan
2009/2010 (N6208) Economics and Management (6208T011) Economics and Law in Business P Czech Ostrava 1 Compulsory study plan
2009/2010 (B6202) Economic Policy and Administration (6202R055) Public Economics and Administration (00) Public Economics and Administration P Czech Ostrava 2 Choice-compulsory study plan
2009/2010 (B6202) Economic Policy and Administration (6202R055) Public Economics and Administration (00) Public Economics and Administration P Czech Ostrava 3 Choice-compulsory study plan
2009/2010 (B6202) Economic Policy and Administration (6210R004) European Integration (00) European Integration P Czech Ostrava 2 Choice-compulsory study plan
2009/2010 (B6202) Economic Policy and Administration (6210R004) European Integration (00) European Integration P Czech Ostrava 3 Choice-compulsory study plan
2008/2009 (B6202) Economic Policy and Administration (6202R055) Public Economics and Administration (00) Public Economics and Administration P Czech Ostrava 2 Choice-compulsory study plan
2008/2009 (B6202) Economic Policy and Administration (6202R055) Public Economics and Administration (00) Public Economics and Administration P Czech Ostrava 3 Choice-compulsory study plan
2008/2009 (B6202) Economic Policy and Administration (6202R027) National Economy P Czech Ostrava 3 Choice-compulsory study plan
2008/2009 (B6202) Economic Policy and Administration (6210R004) European Integration (00) European Integration P Czech Ostrava 3 Choice-compulsory study plan
2008/2009 (B6202) Economic Policy and Administration (6210R004) European Integration (00) European Integration P Czech Ostrava 2 Choice-compulsory study plan
2008/2009 (B6202) Economic Policy and Administration (6202R010) Finance (00) Finance P Czech Ostrava 3 Choice-compulsory study plan
2008/2009 (N6208) Economics and Management (6208T011) Economics and Law in Business P Czech Ostrava 1 Compulsory study plan
2008/2009 (B6208) Economics and Management (6202R049) Accounting and Taxes (00) Accounting and Taxes P Czech Ostrava 3 Choice-compulsory study plan
2008/2009 (M6208) Business and Management (6208T037) Management (02) Management P Czech Ostrava 5 Choice-compulsory study plan
2008/2009 (M6202) Economic Policy and Administration (6202T010) Finance P Czech Ostrava 5 Choice-compulsory study plan
2007/2008 (B6202) Economic Policy and Administration (6202R055) Public Economics and Administration (00) Public Economics and Administration P Czech Ostrava 2 Choice-compulsory study plan
2007/2008 (B6202) Economic Policy and Administration (6202R055) Public Economics and Administration (00) Public Economics and Administration P Czech Ostrava 3 Choice-compulsory study plan
2007/2008 (B6202) Economic Policy and Administration (6202R027) National Economy P Czech Ostrava 3 Choice-compulsory study plan
2007/2008 (B6202) Economic Policy and Administration (6210R004) European Integration (00) European Integration P Czech Ostrava 3 Choice-compulsory study plan
2007/2008 (B6202) Economic Policy and Administration (6210R004) European Integration (00) European Integration P Czech Ostrava 2 Choice-compulsory study plan
2007/2008 (M6202) Economic Policy and Administration (6210T004) European Integration (01) European Integration P Czech Ostrava 5 Choice-compulsory study plan
2007/2008 (M6202) Economic Policy and Administration (6202T027) National Economy P Czech Ostrava 5 Choice-compulsory study plan
2007/2008 (B6202) Economic Policy and Administration (6202R010) Finance (00) Finance P Czech Ostrava 3 Choice-compulsory study plan
2007/2008 (M6202) Economic Policy and Administration (6202T010) Finance P Czech Ostrava 5 Choice-compulsory study plan
2007/2008 (M6209) Systems Engineering and Informatics (6209T025) System Engineering and Informatics P Czech Ostrava 4 Choice-compulsory study plan
2007/2008 (M6208) Business and Management (6208T037) Management (02) Management P Czech Ostrava 5 Choice-compulsory study plan
2007/2008 (N6208) Economics and Management (6208T011) Economics and Law in Business P Czech Ostrava 1 Compulsory study plan
2007/2008 (B6202) Economic Policy and Administration (6202R049) Accounting and Taxes (00) Účetnictví a daně P Czech Ostrava 3 Choice-compulsory study plan
2007/2008 (M6208) Business and Management (6208T086) Enterprise Economics and Management P Czech Ostrava 5 Choice-compulsory study plan

Occurrence in special blocks

Block nameAcademic yearForm of studyStudy language YearWSType of blockBlock owner