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Economic Criminal Law
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Economic Criminal Law
Study: Civil Law - 9. semester
Commercial Law - 9. semester
Constitutional-Administrative - 9. semester
Criminal Law - 9. semester
International Law - 9. semester
The European Union Law - 9. semester
Code: 96816
ECTS: 4.0
Course coordinators: doc. dr. sc. Sunčana Roksandić Vidlička
doc. dr. sc. Aleksandar Maršavelski
Exam dates:
  • 27. 01. 2020.
  • 10. 02. 2020.
  • 20. 04. 2020.
  • 01. 06. 2020.
  • 15. 06. 2020.
  • 29. 06. 2020.
  • 31. 08. 2020.
  • 14. 09. 2020.
Exam registration: Studomat
Basic data
Economic Criminal Law Civil Law - 9. semester
Commercial Law - 9. semester
Constitutional-Administrative - 9. semester
Criminal Law - 9. semester
International Law - 9. semester
The European Union Law - 9. semester
4.0 96816
Lecturer in charge Consultations Location
doc. dr. sc. Sunčana Roksandić Vidlička

Thursday at 10 a.m.

Ćirilometodska 4, room Ćirilometodska 4, soba 54
doc. dr. sc. Aleksandar Maršavelski

Wednesday at 18h (Gundulićeva 10, room No. 12)

Gundulićeva 10, room 12
Literature
Ryder Nicholas; Money Laundering - An Endless Cycle; Routledge (2012), str. -
Arnone, Marco + Borlini Leonardo S.; Corruption - Economic Analysis and International Law; Edward Elgar, str. -
Description
-
Exam dates
27. 01. 2020.
10. 02. 2020.
20. 04. 2020.
01. 06. 2020.
15. 06. 2020.
29. 06. 2020.
31. 08. 2020.
14. 09. 2020.
Detailed data
Cognitive Skills:

KNOWLEDGE AND UNDERSTANDING

After successfully mastering the course students will be able to:

  • comprehend and explain basic terminology of the institutional framework and the development of economic criminal law within the Republic of Croatia, the EU and on the international level (applicable legal acts, scope of regulation, characteristics and sanctions for economic crimes of national interest and interest of the EU and the international community, role of the courts (national, European, international) and USKOK;
  • recognize the impact of the Lisbon Treaty on the development of the European economic criminal law (Arts. 82 and 83 TFEU);
  • critically evaluate and recognize the importance of respecting the fundamental principles of economic criminal law and characteristics of white-collar crimes generally, including the role of legal persons and political-white collar crimes;
  • define specificities of national systems in the field of economic criminal law and its basic characteristics; define classifications of the white-collar crimes and characteristics of international white-collar crimes;
  • group the structure of the special part of economic criminal law and identify features of those crimes, as well as differentiate their specificities.
  • Differentiate the most common economic crimes in practice and discern the role of individuals as responsible persons of the liability of legal persons for economic offences.

APPLICATION

After successfully mastering the course students will be able to:

  • interpret economic criminal law terminology in accordance with current methods of interpretation of criminal law norms;
  • demonstrate correlation and connection of general and special part of economic criminal law, and to illustrate the connection points of national and EU legislation, as well as international and European treaties regarding regulation of economic offences ;
  • apply acquired knowledge in practice;
  • use and correctly interpret rules of economic criminal law.

ANALISIS

After successfully mastering the course students will be able to:

  • analyze the relations between Council of Europe, UN and the EU, the Republic of Croatia and other countries, as well as interconnection of legal instruments and their impact on national legislation in regard to economic crimes;
  • analyze existing rules of economic criminal law and corresponding case law in the field;
  • examine the compatibility of national economic legislation with the fundamental principles of the EU economic criminal law and international treaties;
  • compare the Croatian criminal justice economic system with the appropriate systems of other countries, especially countries of the EU and to examine its compliance with European Union law and international law (primarily the UN treaties);
  • differentiate between different mechanisms of international, transnational and national white-collar crime;
  • verify the degree and extent of the realization of the principle of the rule of law in the area of economic criminal law;
  • extract inadequate rules and propose changes and improvements to the rules of economic criminal law;
  • examine and categorize the acquired knowledge in regard to economic crime and its application in practice.

SYNTHESIS

After successfully mastering the course students will be able to:

  • propose necessary amendments to criminal and civil legislation regarding the area that is protected by economic crimes and case law;
  • formulate the basic features, advantages and disadvantages of the legal and judicial policy concerning economic crimes and propose solutions for improving these systems;
  • build a methodological system to produce written assignments the area of ​​economic criminal law and white-collar crime;
  • design the drafting protocol of written and oral presentations, to formulate appropriate hypotheses or research questions and compose working, i.e. presentation concepts with literature templates.

EVALUATION

After successfully mastering the course students will be able to:

  • reexamine the methods of legislation connected to economic criminal law;
  • evaluate the quality, sustainability and feasibility of the implementation of national legislation when it comes to the regulation of economic criminal law at national and the EU level; quality sustainability and feasibility of the legal and theoretical institutes of the general part of the criminal law applicable to the white-collar, primarily in practical terms;
  • select further study of individual segments of economic criminal law; and to assess the most interesting areas for further specialization;
  • evaluate the existing solutions in the regulation of white-collar crimes in the Croatian legal system, its compliance with higher legal norms, particularly the Constitution and the provisions of European and international law.
Practical and Generic Skills:

After successfully mastering the course students will be able to:

  • publicly present the acquired knowledge and introduce learning outcomes;
  • express themselves legally precise and clear with an appropriate level of argumentation in regard to their own thesis;
  • conduct independent research of legislation and practices of European and national systems;
  • improve communication and analytical skills and acquired knowledge;
  • participate in team work while solving hypothetical and practical problems;
  • work in practice, which requires knowledge of the norms of economic criminal law and the functioning of economic crime.
Matching Assessments to Learning Outcomes:
  1. Written and oral examination to verify the outcomes of learning - knowledge and understanding;
  2. Problem tasks to verify the learning outcomes - application of acquired knowledge to specific cases;
  3. Debate seminars, organization of moot courts, visit to courts – analysis;
  4. Preparation of written student papers (essays) to check the learning outcomes - synthesis and evaluation;
  5. Preparation of presentation of their own research;
  6. Assessment will be carried out during class with the appropriate learning outcome with the written assignment and oral examination. Preformed activities obtained during the semester will be taken into account in the formulation of the final assessment, and evaluation criteria are all learning outcomes and demonstrated knowledge and understanding of economic criminal law and white-collar crime, the ability to apply rules to the hypothetical and real cases from the judicial practice, the ability to analyze and synthesize knowledge acquired during classes. Oral presentations of own research is required.
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