Upper University Course in Economic Criminal Law (University degree + 8 ECTS credits)

Economic criminal law has experienced strong growth due to reforms in the Criminal Code that have been applied in the last decade, in which companies are expected to develop a proactive role to avoid economic crimes. Since companies must be responsible for criminal regulatory compliance, more and more lawyers specialized in Economic Criminal Law. Its role is essential for the implementation of criminal compliance models and the establishment of specific criminal controls. Thanks to this Superior Course in Economic Criminal Law you will acquire integral training in economic penalty and an adequate specific training that will allow you to specialize in this field.

- Explain and describe theoretical-practical knowledge acquired in economic criminal law. - Understand the different explanatory theories of economic crime and the reasons for the deficits that are appreciated. - Distinguish different typologies of economic crimes. - Recognize and properly value the risks to which the legal entity is subjected to the criminal field. - Recognize the peculiarities of the general part of the Economic Criminal Law. - Learn the defense of the client's position.

The professional departures of this Superior Course in Economic Criminal Law may be those of a lawyer specialized in Economic Criminal Law, Compliance Offer, legal advice specialized in Economic Criminal Law and the Directorate of Department of Control and Regulatory Compliance. Develop your professional career and acquire advanced training of the sector.

With this Superior Course in Economic Criminal Law, you will have the possibility of learning the criminological, legal-national and procedural foundations of Economic Criminal Law. There will be the possibility of understanding the tensions that underlie the criminal regulation of business activity and you will be able to properly advise clients in this area, both when determining their legal position and in the exercise of defense functions.

This Superior Course in Economic Criminal Law can be aimed at those who have overcome the degree or the degree in law. It will not be necessary to accredit professional or researcher experience to access it. The recommended profile must include vocation for law and legal advice.

This training is not included in the scope of official regulated training (Infant Education, Primary Education, Secondary Education, Official Professional Training FP, Baccalaureate, University Degree, Official University Master and PhD). It is therefore a complementary and/or specialization training, aimed at acquiring certain skills, skills or aptitudes of a professional nature, being able to be barely as merit in workbags and/or opposition competitions, always within the complementary training section and/or continuous training being always essential to review the specific requirements of the public labor stock of the public labor stock market.