119-0405/01 – Economic Criminality (EkKr)
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 | Requirement | Compulsory |
Year | 2 | Semester | summer |
| | Study language | Czech |
Year of introduction | 2019/2020 | Year of cancellation | |
Intended for the faculties | EKF | Intended for study types | Bachelor |
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:
Recommended literature:
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
Occurrence in study plans
Occurrence in special blocks
Assessment of instruction