N_TPRP Criminal business risk

University of Finance and Administration
Summer 2020
Extent and Intensity
2/0/0. 3 credit(s). Type of Completion: z (credit).
Teacher(s)
doc. JUDr. Eduard Bruna, Ph.D. (seminar tutor)
JUDr. Martin Havel (seminar tutor)
JUDr. Renata Vesecká, Ph.D. (seminar tutor)
Guaranteed by
doc. JUDr. Eduard Bruna, Ph.D.
Department of Law – Departments – University of Finance and Administration
Contact Person: Tereza Švestáková
Timetable of Seminar Groups
N_TPRP/vBSKPH: Fri 21. 2. 17:30–19:00 S26, 19:15–20:45 S26, Fri 20. 3. 17:30–19:00 S26, R. Vesecká
N_TPRP/vBSPPVKV: Fri 13. 3. 19:15–20:45 KV301, Fri 27. 3. 17:30–19:00 KV301, 19:15–20:45 KV301, M. Havel
Prerequisites
This subject has no prerequisites.
Course Enrolment Limitations
The course is offered to students of any study field.
Course objectives
Understanding the integration of entrepreneurial activity as part of the activity in the company in connection with breaching the Czech legal norms, familiarization with the issues of selected crimes mentioned in a special part of the Criminal Code, detailed insight into aspects of criminal liability of natural and legal persons, development of crime in in the area of entrepreneurial activity, development of the decision-making practice of courts in the area.
Learning outcomes
Successful passing of the exam from the subject.
Syllabus
  • Warp: 1) Definition of the concepts of business activity from the point of view of criminal law 2) Legislation covering subject matter and offense 3) Impact of violations of other standards in business activities 4) Aspects of criminal liability of legal entities 5) Aspects of Criminal Liability of Individuals 6) Criminal offenses against property 7) Economic crimes 8) Other offenses in connection with business activities 9) Criminal proceedings in the business area 10) Legalization of proceeds from crime
Literature
    required literature
  • JELÍNEK, J. a kol. Trestní právo procesní. Praha: Leges, 2018. ISBN 978-80-7502-278-3.
  • Trestní zákoník, trestní řád, zákon o trestní odpovědnosti právnických osob a o řízení proti nim, zákon o legalizaci výnosů z trestné činnosti
  • Chmelík, Bruna: Hospodářská a ekonomická trestná činnost, EUPRESS 2015
  • Jelínek, J.: Trestní odpovědnost právnických osob v české republice. Problémy a perspektivy.
  • JELÍNEK, J. Trestní právo hmotné. Leges, 6. aktualizované vydání 2017, ISBN 978-80-7502-236-3.
  • VESECKÁ, Renata. Příklady z trestního práva hmotného a procesního (Examples from the substantive criminal law and the criminal procedural law). Praha: VŠFS, 2019. info
    recommended literature
  • BRUNA, Eduard. Trestní řád: § 302 až § 471. In Jiří Jelínek. Trestní zákoník a trestní řád s poznámkami a judikaturou. 7. vyd. Praha: Leges, 2017. s. 1127- 1230, 104 s. ISBN 978-80-7502-230-1.
Teaching methods
Teaching takes the form of lectures.
Assessment methods
The course ends with a credit test.
Language of instruction
Czech
Further comments (probably available only in Czech)
The course can also be completed outside the examination period.
Information on the extent and intensity of the course: 6 hodin KS/semestr.
The course is also listed under the following terms Summer 2017, Summer 2018, Summer 2019, Summer 2021, Summer 2022, Summer 2023, Summer 2024, Summer 2025.
  • Enrolment Statistics (Summer 2020, recent)
  • Permalink: https://is.vsfs.cz/course/vsfs/summer2020/N_TPRP