Università Roma Tre

The course aims to provide students with a complete picture of the procedural and sanctioning discipline contained in Legislative Decree no. 231 of 2001, concerning Corporate criminal liability. Particular attention will be paid to the critical analysis of the institutions proposed and the peculiar logic governing the investigation of administrative offences dependent on crime. In this latter regard, a further objective of the course is to provide students with the necessary tools to master the company's organisational profiles with a view both to preventing offences and to the probative importance of company compliance within the proceeding already established against the company.