Università Roma Tre

The legal sources of the criminal procedural regulations for entities - The substantive prerequisites for the criminal liability of companies - Constitutional and supranational framework of the matter and interpretative problems of compatibility between the procedural guarantees granted to the accused individual and the position of the entity on trial - The representation and defence of the entity in the 231 trial - Virtuous organisational models and protocols of behaviour - Autonomy and interference between proceedings against the company and proceedings against the individual - Corporate liability and civil law claims - Preliminary investigations - Application of precautionary disqualification and real measures - Preliminary hearing and alternative rites - The trial phase - The system of evidence and investigation of offences dependent on crime - The system of appeals - Enforcement phase.

The Reference Volume is:
M. Ceresa-Gastaldo, Procedura penale delle società, Giappichelli, Turin, 2021.

For the students attending the classes, the preparation of the exam will be done on the basis of the notes taken during the lessons.