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Corporate Criminal Law and International Legal Cooperation

Scientific Area

Direito
Direito Penal Empresarial site

The course aims to explore and debate concrete and current themes of corporate criminal law and international legal cooperation, addressed by doctrine and jurisprudence.

Lawyers, prosecutors, judges, solicitors, police officers and criminal law scholars.

When the Criminal System Knocks on Companies’ Doors: the Company’s Criminal Liability
When Directors and Controllers can be criminally liable for actions and omissions

5 hours

Financial and Tax System, Competition, Corruption and Money Laundering
5 hours

Should We Trust the State to Investigate Crimes? The Legal Environment for Private Investigations in the Interest of the Investigated
5 hours

International Legal Cooperation and “over enforcement”: from absence to exacerbation in international legal cooperation
5 hours

Compliance e Investigação Corporativa: quando, como e por que fazer
5 horas

The competition between the administrative and criminal processes: the end of the defense’s right to speak after the accusations?
5 hours

Doutor Alexandre Wunderlich – IDP-Brasília
Doutora Anabela Miranda Rodrigues – Universidade de Coimbra
Doutor Angelo Giraldi – Uniseridade Roma Tré
Doutor Antenor Madruga – IDP-Brasília
Doutora Flávia Noversa Loureiro – Universidade do Minho
Doutor Germano Marques da Silva – Universidade Católica Portuguesa
Doutor José Mouraz Lopes – Tribunal de Contas
Doutor Julio Ballasteros – Universidade de Salamanca
Doutor Luís Greco – Universidade Humboldt
Doutor Manuel M. Guedes Valente – Universidade Autónoma de Lisboa
Doutor Mário Ferreira Monte – Universidade do Minho
Doutora Marta Saad – Universidade de São Paulo
Doutor Nereu Giacomolii – PUC-RS
Doutor Paulo Sousa Mendes – Universidade de Lisboa
Doutor Pedro Freitas – Universidade Católica Portuguesa

Next Issue: Date to be announced

Teaching regime: In person

Duration: 30 hours

ECTS:

Schedule: Monday from 9:00 am to 7:00 pm Tuesday from 9:00 am to 7:00 pm Wednesday from 9:00 am to 7:00 pm

  • Application – €50
  • School insurance – €20
  • Certificate of qualifications – €25
  • Tuition fee – €450*
    *Students on UAL Masters – 30% discount
    *Students on Specialization Courses – 30% discount

  • Copy of the Qualification Certificate
  • Color photograph
  • Curriculum vitae
    The application will only be validated upon payment of the application fee and submission of all requested documentation.
    Failure to submit the aforementioned documents will invalidate the application and prevent attendance of the course.