Objectives

Explain and describe theoretical and practical knowledge acquired in the field of Economic Criminal Law.

To understand the different explanatory theories of economic crime and the reasons for the deficits that are appreciated.

Distinguish the different typologies of economic crimes.

To recognize and adequately assess the risks to which the legal entity is subject in the criminal field.

To recognize the peculiarities of the general part of the Economic Criminal Law.

To learn how to defend the client's position.

Content

Methodology

Entre el material entregado en este curso se adjunta un documento llamado Guía del Alumno dónde aparece un horario de tutorías telefónicas y una dirección de e-mail dónde podrá enviar sus consultas, dudas y ejercicios. Además recibirá los materiales didácticos que incluye el curso para poder consultarlos en cualquier momento y conservarlos una vez finalizado el mismo.La metodología a seguir es ir avanzando a lo largo del itinerario de aprendizaje online, que cuenta con una serie de temas y ejercicios. Para su evaluación, el alumno/a deberá completar todos los ejercicios propuestos en el curso. La titulación será remitida al alumno/a por correo una vez se haya comprobado que ha completado el itinerario de aprendizaje satisfactoriamente.

What does it prepare you for?

With this Advanced Course in Economic Criminal Law you will have the opportunity to learn the criminological, legal-criminal and procedural foundations of Economic Criminal Law. You will be able to understand the tensions that underlie the criminal regulation of business activity and you will be able to adequately advise clients in this area, both in determining their legal position and in the exercise of defense functions.

Who is it aimed at?

This Advanced Course in Economic Criminal Law is aimed at those who have completed a degree in Law. It will not be necessary to prove professional or research experience to access it. The recommended profile should include a vocation for the legal profession and legal advice.

Career opportunities

The professional opportunities of this Advanced Course in Economic Criminal Law may be those of a lawyer specialized in Economic Criminal Law, Compliance Officer, specialized legal advice in Economic Criminal Law and those of management of Control and Compliance Departments. Develop your professional career and acquire advanced training in the sector.