119-0347/04 – Economic Criminality (EKr)

Gurantor departmentDepartment of LawCredits3
Subject guarantorDr Mgr. Michal Kozieł, Ph.D.Subject version guarantorJUDr. Bohuslav Halfar
Study levelundergraduate or graduateRequirementChoice-compulsory
Year3Semesterwinter
Study languageCzech
Year of introduction2015/2016Year of cancellation2021/2022
Intended for the facultiesEKFIntended for study typesBachelor
Instruction secured by
LoginNameTuitorTeacher giving lectures
HAL30 JUDr. Bohuslav Halfar
KRU53 Ing. Martina Krügerová, Ph.D.
Extent of instruction for forms of study
Form of studyWay 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.

Way of continuous check of knowledge in the course of semester

exam

E-learning

LMS

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 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: 2015/2016 Winter semester, validity until: 2021/2022 Summer semester)
Task nameType of taskMax. number of points
(act. for subtasks)		Min. number of pointsMax. počet pokusů
Credit Credit 85 (85) 85 3
        Credit Written test 85  85 3
Mandatory attendence participation:

Show history

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

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Occurrence in study plans

Academic yearProgrammeBranch/spec.Spec.ZaměřeníFormStudy language Tut. centreYearWSType of duty
2020/2021 (B0312A050001) Public Economics and Administration P Czech Ostrava 2 Choice-compulsory type B study plan
2020/2021 (B6202) Economic Policy and Administration (6202R010) Finance P Czech Ostrava 3 Choice-compulsory study plan
2020/2021 (B6208) Economics and Management (6208R020) Business Economics P Czech Ostrava 3 Choice-compulsory study plan
2020/2021 (B6208) Economics and Management (6208R020) Business Economics (03) Ekonomika a právo v podnikání P Czech Ostrava Choice-compulsory study plan
2019/2020 (B6202) Economic Policy and Administration (6202R010) Finance P Czech Ostrava 3 Choice-compulsory study plan
2019/2020 (B6208) Economics and Management (6208R020) Business Economics (03) Ekonomika a právo v podnikání P Czech Ostrava Choice-compulsory study plan
2019/2020 (B6202) Economic Policy and Administration (6202R055) Public Economics and Administration P Czech Ostrava Choice-compulsory study plan
2019/2020 (B6208) Economics and Management (6208R020) Business Economics P Czech Ostrava 3 Choice-compulsory study plan
2019/2020 (B0312A050001) Public Economics and Administration P Czech Ostrava 2 Choice-compulsory type B study plan
2018/2019 (B6202) Economic Policy and Administration (6202R010) Finance P Czech Ostrava 3 Choice-compulsory study plan
2018/2019 (B6202) Economic Policy and Administration (6202R055) Public Economics and Administration P Czech Ostrava Choice-compulsory study plan
2018/2019 (B6208) Economics and Management (6208R020) Business Economics (03) Ekonomika a právo v podnikání P Czech Ostrava Choice-compulsory study plan
2018/2019 (B6208) Economics and Management (6208R020) Business Economics P Czech Ostrava 3 Choice-compulsory study plan
2018/2019 (B6202) Economic Policy and Administration (7202R020) Economics Journalism P Czech Ostrava 3 Choice-compulsory study plan
2017/2018 (B6202) Economic Policy and Administration (6202R055) Public Economics and Administration P Czech Ostrava Choice-compulsory study plan
2017/2018 (B6208) Economics and Management (6208R020) Business Economics P Czech Ostrava 3 Choice-compulsory study plan
2017/2018 (B6208) Economics and Management (6208R020) Business Economics (03) Ekonomika a právo v podnikání P Czech Ostrava Choice-compulsory study plan
2017/2018 (B6202) Economic Policy and Administration (6202R010) Finance P Czech Ostrava 3 Choice-compulsory study plan
2017/2018 (B6202) Economic Policy and Administration (7202R020) Economics Journalism P Czech Ostrava 3 Choice-compulsory study plan
2016/2017 (B6202) Economic Policy and Administration (7202R020) Economics Journalism P Czech Ostrava 3 Choice-compulsory study plan
2016/2017 (B6202) Economic Policy and Administration (6202R055) Public Economics and Administration P Czech Ostrava Choice-compulsory study plan
2016/2017 (B6202) Economic Policy and Administration (6202R027) National Economy P Czech Ostrava 3 Choice-compulsory study plan
2016/2017 (B6202) Economic Policy and Administration (6202R010) Finance P Czech Ostrava 3 Choice-compulsory study plan
2016/2017 (B6208) Economics and Management (6208R020) Business Economics P Czech Ostrava 3 Choice-compulsory study plan
2016/2017 (B6208) Economics and Management (6208R020) Business Economics (03) Ekonomika a právo v podnikání P Czech Ostrava Choice-compulsory study plan
2015/2016 (B6208) Economics and Management (6208R020) Business Economics P Czech Ostrava 3 Choice-compulsory study plan
2015/2016 (B6202) Economic Policy and Administration (7202R020) Economics Journalism P Czech Ostrava 3 Choice-compulsory study plan
2015/2016 (B6202) Economic Policy and Administration (6202R055) Public Economics and Administration P Czech Ostrava Choice-compulsory study plan
2015/2016 (B6202) Economic Policy and Administration (6202R010) Finance P Czech Ostrava 3 Choice-compulsory study plan

Occurrence in special blocks

Block nameAcademic yearForm of studyStudy language YearWSType of blockBlock owner

Assessment of instruction



2020/2021 Summer
2020/2021 Winter
2019/2020 Winter
2018/2019 Winter
2017/2018 Winter
2016/2017 Winter
2015/2016 Winter