Guías Docentes Electrónicas
1. General information
Course:
CORPORATE CRIMINAL LIABILITY
Code:
35350
Type:
ELECTIVE
ECTS credits:
4.5
Degree:
337 - UNDERGRADUATE DEGREE PROGRAMME IN LAW (CR)
Academic year:
2021-22
Center:
403 - FACULTY OF LAW AND SOCIAL SCIENCES OF C. REAL
Group(s):
20  29 
Year:
4
Duration:
First semester
Main language:
Spanish
Second language:
Use of additional languages:
English Friendly:
Y
Web site:
Bilingual:
N
Lecturer: ADAN NIETO MARTIN - Group(s): 20  29 
Building/Office
Department
Phone number
Email
Office hours
Instituto de Derecho penal europeo e internacional
DERECHO PÚBLICO Y DE LA EMPRESA
3599
adan.nieto@uclm.es

2. Pre-Requisites
Not established
3. Justification in the curriculum, relation to other subjects and to the profession
Not established
4. Degree competences achieved in this course
Course competences
Code Description
E13 Solve problems arising from the application of general principles of law and legal norms to factual situations.
E14 Acquire the capacity to provide legal advice to public, private and private entities.
G03 A correct oral and written communication.
G14 Ability to apply knowledge to practice.
5. Objectives or Learning Outcomes
Course learning outcomes
Not established.
Additional outcomes
Description
6. Units / Contents
  • Unit 1:
  • Unit 2:
  • Unit 3:
  • Unit 4:
  • Unit 5:
  • Unit 6:
  • Unit 7:
  • Unit 8:
  • Unit 9:
  • Unit 10:
7. Activities, Units/Modules and Methodology
Training Activity Methodology Related Competences (only degrees before RD 822/2021) ECTS Hours As Com Description
Writing of reports or projects [OFF-SITE] Group Work G11 0.8 20 Y Y
Practicum and practical activities report writing or preparation [OFF-SITE] Case Studies E04 0.8 20 Y Y
Class Attendance (theory) [ON-SITE] Lectures E02 0.86 21.5 Y Y
Class Attendance (practical) [ON-SITE] Case Studies E14 0.45 11.25 Y Y
Study and Exam Preparation [OFF-SITE] Assessment tests E02 1.55 38.75 Y N
Final test [ON-SITE] Assessment tests 0.04 1 Y N
Total: 4.5 112.5
Total credits of in-class work: 1.35 Total class time hours: 33.75
Total credits of out of class work: 3.15 Total hours of out of class work: 78.75

As: Assessable training activity
Com: Training activity of compulsory overcoming (It will be essential to overcome both continuous and non-continuous assessment).

8. Evaluation criteria and Grading System
Evaluation System Continuous assessment Non-continuous evaluation * Description
Practical exam 100.00% 100.00%
Total: 100.00% 100.00%  
According to art. 4 of the UCLM Student Evaluation Regulations, it must be provided to students who cannot regularly attend face-to-face training activities the passing of the subject, having the right (art. 12.2) to be globally graded, in 2 annual calls per subject , an ordinary and an extraordinary one (evaluating 100% of the competences).

Evaluation criteria for the final exam:
  • Continuous assessment:
    Evaluation criteria not defined
  • Non-continuous evaluation:
    Evaluation criteria not defined

Specifications for the resit/retake exam:
Evaluation criteria not defined
Specifications for the second resit / retake exam:
Evaluation criteria not defined
9. Assignments, course calendar and important dates
Not related to the syllabus/contents
Hours hours

Unit 1 (de 10):
Activities Hours
Writing of reports or projects [AUTÓNOMA][Group Work] 2
Practicum and practical activities report writing or preparation [AUTÓNOMA][Case Studies] 2
Class Attendance (theory) [PRESENCIAL][Lectures] 2.15
Class Attendance (practical) [PRESENCIAL][Case Studies] 1.13
Study and Exam Preparation [AUTÓNOMA][Assessment tests] 3.88
Final test [PRESENCIAL][Assessment tests] .1
Group 20:
Initial date: 07-09-2021 End date: 14-09-2021
Group 22:
Initial date: 07-09-2021 End date: 14-09-2021
Group 29:
Initial date: 07-09-2021 End date: 14-09-2021

Unit 2 (de 10):
Activities Hours
Writing of reports or projects [AUTÓNOMA][Group Work] 2
Practicum and practical activities report writing or preparation [AUTÓNOMA][Case Studies] 2
Class Attendance (theory) [PRESENCIAL][Lectures] 2.15
Class Attendance (practical) [PRESENCIAL][Case Studies] 1.13
Study and Exam Preparation [AUTÓNOMA][Assessment tests] 3.88
Final test [PRESENCIAL][Assessment tests] .1
Group 20:
Initial date: 20-09-2021 End date: 05-10-2021
Group 22:
Initial date: 20-09-2021 End date: 05-10-2021
Group 29:
Initial date: 20-09-2021 End date: 05-10-2021

Unit 3 (de 10):
Activities Hours
Writing of reports or projects [AUTÓNOMA][Group Work] 2
Practicum and practical activities report writing or preparation [AUTÓNOMA][Case Studies] 2
Class Attendance (theory) [PRESENCIAL][Lectures] 2.15
Class Attendance (practical) [PRESENCIAL][Case Studies] 1.13
Study and Exam Preparation [AUTÓNOMA][Assessment tests] 3.88
Final test [PRESENCIAL][Assessment tests] .1
Group 20:
Initial date: 11-10-2021 End date: 19-10-2021
Group 22:
Initial date: 11-10-2021 End date: 19-10-2021
Group 29:
Initial date: 11-10-2021 End date: 19-10-2021

Unit 4 (de 10):
Activities Hours
Writing of reports or projects [AUTÓNOMA][Group Work] 2
Practicum and practical activities report writing or preparation [AUTÓNOMA][Case Studies] 2
Class Attendance (theory) [PRESENCIAL][Lectures] 2.15
Class Attendance (practical) [PRESENCIAL][Case Studies] 1.13
Study and Exam Preparation [AUTÓNOMA][Assessment tests] 3.88
Final test [PRESENCIAL][Assessment tests] .1
Group 20:
Initial date: 25-10-2021 End date: 8-11-2021
Group 22:
Initial date: 25-10-2021 End date: 8-11-2021
Group 29:
Initial date: 25-10-2021 End date: 8-11-2021

Unit 5 (de 10):
Activities Hours
Writing of reports or projects [AUTÓNOMA][Group Work] 2
Practicum and practical activities report writing or preparation [AUTÓNOMA][Case Studies] 2
Class Attendance (theory) [PRESENCIAL][Lectures] 2.15
Class Attendance (practical) [PRESENCIAL][Case Studies] 1.13
Study and Exam Preparation [AUTÓNOMA][Assessment tests] 3.88
Final test [PRESENCIAL][Assessment tests] .1
Group 20:
Initial date: 09-11-2021 End date: 15-11-2021
Group 22:
Initial date: 09-11-2021 End date: 15-11-2021
Group 29:
Initial date: 09-11-2021 End date: 15-11-2021

Unit 6 (de 10):
Activities Hours
Writing of reports or projects [AUTÓNOMA][Group Work] 2
Practicum and practical activities report writing or preparation [AUTÓNOMA][Case Studies] 2
Class Attendance (theory) [PRESENCIAL][Lectures] 2.15
Class Attendance (practical) [PRESENCIAL][Case Studies] 1.13
Study and Exam Preparation [AUTÓNOMA][Assessment tests] 3.88
Final test [PRESENCIAL][Assessment tests] .1
Group 20:
Initial date: 16-11-2021 End date: 23-11-2021
Group 22:
Initial date: 16-11-2021 End date: 23-11-2021
Group 29:
Initial date: 16-11-2021 End date: 23-11-2021

Unit 7 (de 10):
Activities Hours
Writing of reports or projects [AUTÓNOMA][Group Work] 2
Practicum and practical activities report writing or preparation [AUTÓNOMA][Case Studies] 2
Class Attendance (theory) [PRESENCIAL][Lectures] 2.15
Class Attendance (practical) [PRESENCIAL][Case Studies] 1.13
Study and Exam Preparation [AUTÓNOMA][Assessment tests] 3.88
Final test [PRESENCIAL][Assessment tests] .1
Group 20:
Initial date: 16-11-2018 End date: 20-11-2018
Group 22:
Initial date: 16-11-2018 End date: 20-11-2018
Group 29:
Initial date: 16-11-2018 End date: 20-11-2018

Unit 8 (de 10):
Activities Hours
Writing of reports or projects [AUTÓNOMA][Group Work] 2
Practicum and practical activities report writing or preparation [AUTÓNOMA][Case Studies] 2
Class Attendance (theory) [PRESENCIAL][Lectures] 2.15
Class Attendance (practical) [PRESENCIAL][Case Studies] 1.13
Study and Exam Preparation [AUTÓNOMA][Assessment tests] 3.88
Final test [PRESENCIAL][Assessment tests] .1
Group 20:
Initial date: 29-11-2021 End date: 7-12-2021
Group 22:
Initial date: 29-11-2021 End date: 7-12-2021
Group 29:
Initial date: 19-11-2021 End date: 7-12-2021

Unit 9 (de 10):
Activities Hours
Writing of reports or projects [AUTÓNOMA][Group Work] 2
Practicum and practical activities report writing or preparation [AUTÓNOMA][Case Studies] 2
Class Attendance (theory) [PRESENCIAL][Lectures] 2.15
Class Attendance (practical) [PRESENCIAL][Case Studies] 1.13
Study and Exam Preparation [AUTÓNOMA][Assessment tests] 3.88
Final test [PRESENCIAL][Assessment tests] .1
Group 20:
Initial date: 13-12-2021 End date: 14-12-2021
Group 22:
Initial date: 13-12-2021 End date: 14-12-2021
Group 29:
Initial date: 13-12-2021 End date: 14-12-2021

Unit 10 (de 10):
Activities Hours
Writing of reports or projects [AUTÓNOMA][Group Work] 2
Practicum and practical activities report writing or preparation [AUTÓNOMA][Case Studies] 2
Class Attendance (theory) [PRESENCIAL][Lectures] 2.15
Class Attendance (practical) [PRESENCIAL][Case Studies] 1.13
Study and Exam Preparation [AUTÓNOMA][Assessment tests] 3.88
Final test [PRESENCIAL][Assessment tests] .1
Group 20:
Initial date: 20-12-2021 End date: 21-12-2021
Group 22:
Initial date: 20-12-2021 End date: 21-12-2021
Group 29:
Initial date: 20-12-2021 End date: 21-12-2021

Global activity
Activities hours
10. Bibliography and Sources
Author(s) Title Book/Journal Citv Publishing house ISBN Year Description Link Catálogo biblioteca
 
 
 
 
Carlos Martin Pérez Derecho penal económico y de la empresa. volumen 2 Valencia Tirant lo Blanch 2011  
Dopico/de la Mata/Lascurain/Nieto Derecho penal económico y de la empresa Dickynson 978-84-9148-622-0 2018 Manual https://e-archivo.uc3m.es/handle/10016/26715 Ficha de la biblioteca
Varios autores Memento de derecho penal económico y de la empresa 2015-2017 Lefebvre ISBN:9788416612352 2015  



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