The course aims to explore and discuss concrete and current topics in corporate criminal law and international legal cooperation, as addressed by legal scholars and case law.
Specialization Course in Corporate Criminal Law and International Legal Cooperation
Scientific Area
Lawyers, prosecutors, judges, solicitors, police officers, and scholars of criminal law.
When the Criminal Justice System Knocks on Companies’ Doors: Corporate Criminal Liability
When Directors and Controllers can be held criminally liable for actions and omissions
5 hours
Sistema Financeiro e Tributário, Concorrência, Corrupção e Lavagem
5 horas
Should we trust the State to investigate crimes? The Legal Environment for Private Investigations in the Interest of Those Being Investigated
5 hours
International Legal Cooperation and “over enforcement”: from absence to exacerbation in international legal cooperation
5 hours
Compliance and Corporate Investigation: when, how, and why to do it
5 hours
The conflict between administrative and criminal proceedings: the end of the defense’s right to speak after 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 Edition: Date to be announced.
Teaching Regime: In person
Duration: 30 hours
ECTS:
Time: 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 fee – €50
- School insurance – €20
- Certificate of qualifications – €25
- Tuition fee – €450*
- Copy of the Qualifications Certificate
- Color photograph
- Curriculum vitae




