119-0347/01 – Economic Criminality (EKr)

Gurantor departmentDepartment of LawCredits3
Subject guarantorJUDr. Bohuslav HalfarSubject version guarantorJUDr. Bohuslav Halfar
Study levelundergraduate or graduateRequirementCompulsory
Year3Semesterwinter
Study languageCzech
Year of introduction2011/2012Year of cancellation2020/2021
Intended for the facultiesEKFIntended for study typesBachelor
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

- 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:

JELÍNEK, Jiří. Trestní právo hmotné. Obecná část, zvláštní část. 6. vydání: Praha: Leges, 2017. 976 s. ISBN 978-80-7502-236-3. JELÍNEK, Jiří a kol. Trestní právo procesní. 5. vyd. Praha: Aleš Čeněk, 2018. ISBN 978-80-7502-278-3. ŠÁMAL, Pavel a kol. Trestní odpovědnost právnických osob. Komentář. 2. vyd. Praha: C. H. Beck, 2018. ISBN 978-80-7400-592-3.

Recommended literature:

KOTLÁN, Jan. Ekonomická kriminalita očima policejního orgánu. Praha: Leges, 2021. ISBN 978-80-7502-488-6. Zákon č. 40/2009 Sb. - trestní zákoník. Zákon č. 141/1961 Sb. - trestní řád.

Way of continuous check of knowledge in the course of semester

E-learning

Other requirements

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 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: 2011/2012 Winter semester, validity until: 2020/2021 Summer semester)
Task nameType of taskMax. number of points
(act. for subtasks)
Min. number of pointsMax. počet pokusů
Exercises evaluation Credit 85 (85) 85 3
        Exercises evaluation Written test 85  85 3
Mandatory attendence participation:

Show history

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

Show history

Occurrence in study plans

Academic yearProgrammeField of studySpec.ZaměřeníFormStudy language Tut. centreYearWSType of duty
2014/2015 (B6208) Economics and Management (6202R049) Accounting and Taxes P Czech Ostrava 3 Compulsory study plan
2014/2015 (B6208) Economics and Management (6202R049) Accounting and Taxes (00) Accounting and Taxes P Czech Ostrava 3 Compulsory study plan
2013/2014 (B6208) Economics and Management (6208R011) Economics and Law in Business P Czech Ostrava 3 Compulsory study plan
2012/2013 (B6208) Economics and Management (6208R011) Economics and Law in Business P Czech Ostrava 3 Compulsory study plan
2011/2012 (B6208) Economics and Management (6208R011) Economics and Law in Business P Czech Ostrava 3 Compulsory study plan

Occurrence in special blocks

Block nameAcademic yearForm of studyStudy language YearWSType of blockBlock owner

Assessment of instruction



2012/2013 Winter
2011/2012 Winter