Reati tributari e compliance aziendale

The course aims to enhance students' critical evaluation skills by providing concepts and argumentative tools suitable for addressing complex issues in the specific field of tax criminal law. It also seeks to develop students' ability to process and apply the concepts studied to practical cases, fostering skills in interpretative analysis and systematic classification of criminal law provisions. Furthermore, the course aims to strengthen students' ability to formulate and justify legal solutions and to develop models of preventive self-regulation within the field of tax criminal law.

By the end of the course, students who have successfully mastered the subject will have acquired an in-depth knowledge of general issues relating to tax criminal law and to individual criminal offences within this field. They will also have developed the ability to analyze, argue, and propose legal solutions to complex questions arising in this particular area of criminal law, as well as the ability to design systems aimed at minimizing the risks associated with tax offences.