Program Overview
Our Master's in Economic Criminal Law provides comprehensive training in all aspects of economic criminal law, including money laundering, corruption, cybercrime, and tax offenses. Its practical approach, guest expert involvement, and exclusive access to legal software empower students to become highly specialized professionals in this field. The program offers career opportunities in legal practice, compliance, and various roles within the justice system.
Program Outline
Degree Overview:
Our Master's in Economic Criminal Law online offers you an updated and complete training in all economic criminal offenses and the world of business so that you can be an expert in their prevention and treatment. This program is the perfect opportunity to specialize in money laundering, business corruption, bribery and malfeasance offenses, tax offenses, cybercrime, administrative offenses or offenses against the market and consumers. Studying our Master's in Economic Criminal Law is the perfect option for both recent graduates and professionals who want to specialize in the economic criminal area of Law. You can start your career as a lawyer or consultant specializing in economic criminal law, compliance officer or take a step further in your current profession.
Outline:
FIRST YEAR
- Module 1 - General and Procedural Part of Business Criminal Law (6 ECTS)
- Introduction to economic criminal law
- Liability of legal persons
- Liability of administrators of legal persons
- Employee liability in corporate offenses
- Corporate procedural law. Problems
- Whistleblowers
- Module 2 - Computer and Cybercrime (6 ECTS)
- Offenses of illicit computer access
- Authorship and participation in computer offenses
- Computer damage
- Cybercrime and cybersecurity
- Criminal etiology and phenomenology in cases of cybercrime
- International aspects
- Module 3 - Offenses against the Credit System (6 ECTS)
- Scams
- Misappropriations
- Mismanagement
- Punishable insolvencies
- Fraudulent bankruptcies
- Other figures against the credit system
- Module 4 - Corporate Offenses (6 ECTS)
- Corporate offenses: falsification of accounts
- Corporate offenses: abuse of majority position and other similar behaviors
- Receiving stolen goods
- Money laundering
- Accessory consequences of the crime
- International aspects of this type of crime
- Module 5 - Offenses against the Public Treasury (6 ECTS)
- Introduction: general taxation
- Tax offenses
- Offenses against social security
- Fraud of subsidies
- Smuggling and monetary offenses
- International aspects
- Module 6 - Offenses against Free Competition (6 ECTS)
- Offenses against the free market and consumers
- Criminal protection of the securities market
- Administrative law versus criminal law in offenses against free competition
- Offenses against intellectual property
- Offenses against industrial property
- Violation of company secrets
- Module 7 - Multi-offenses of economic content (6 ECTS)
- Malfeasance
- Bribery
- Influence peddling
- Embezzlement
- Corruption in business
- Offenses against workers' rights
- Module 8 - Compliance (6 ECTS)
- Compliance and exemption from liability
- Compliance and mitigation of liability
- Organizational and management models aimed at preventing offenses
- Criminal compliance programs
- Criminal compliance in public companies
- Workshops
- Module 9 - Professional Practices (6 ECTS)
- Practices in a real work environment that allow the student to build and apply knowledge in an integrated way and become involved in professional reality.
- Module 10 - Master's Thesis (6 ECTS)
- Development of an individual master's thesis/project in which all the knowledge acquired in the master's degree is integrated and subsequent presentation before an academic tribunal.
Teaching:
The master's degree has been designed to have a mainly practical approach, so that upon completion of your studies you will be able to apply the acquired knowledge to real situations and cases and develop effectively.
Careers:
With our online Master's in Economic Criminal Law you will receive the necessary training to access the following professions:
- Lawyer specializing in Economic and Business Criminal Law
- Legal advisor specializing in Economic and Business Criminal Law
- Compliance Officer
- Director or head of a department of control and compliance with regulations
- Professional of the Administration of Justice
- Members of the State Security Forces with experience in economic crimes
Other:
The master's degree addresses all criminal behaviors in the economic field and includes the participation of guest experts and keynote presentations that will allow the student to obtain a high degree of professional specialization.
Software:
During your master's degree you will have access to the software of Tirant lo Blanch, a leading publishing group in the legal sector, which will complement your academic experience so that you have the best preparation. These tools will allow you to develop essential skills and knowledge for your future career and differentiate your profile in a highly competitive sector.
- Tirant Prime: Homologated by the CGPJ
- Management of Offices: Legaltech Software
- SOFÍA: Legal Artificial Intelligence
Universidad Europea: A Comprehensive Overview
Overview:
Universidad Europea is a private university in Spain offering a wide range of academic programs, including undergraduate, postgraduate, doctorate, and technical degrees. It boasts a strong focus on practical learning, internationalization, and employability. The university has six campuses located in Madrid, Valencia, Alicante, and Canarias, as well as online programs for flexible learning.
Services Offered:
Universidad Europea provides a comprehensive range of services to its students, including:
Academic Support:
Educational counselling, internships, careers service, diplomas and certificates, management services, and financial information.Campus Life:
Active student clubs and associations, volunteering opportunities, and a vibrant campus experience.Internationalization:
Study abroad programs, international mobility opportunities, and tailor-made programs for international students.Research:
Extensive research opportunities, including collaborations with leading institutions and industry partners.Facilities:
Modern libraries, state-of-the-art classrooms, and specialized laboratories.Student Life and Campus Experience:
Students at Universidad Europea can expect a dynamic and engaging campus experience. The university fosters a strong sense of community with numerous student clubs and associations, providing opportunities for social interaction, extracurricular activities, and personal development. The university also encourages volunteering, promoting social responsibility and engagement.
Key Reasons to Study There:
Practical Learning:
Universidad Europea emphasizes a "learning by doing" approach, incorporating real-world projects, internships, and industry collaborations into its curriculum.Internationalization:
The university offers a diverse and international learning environment with a significant number of international students and faculty.Employability:
Universidad Europea boasts a high employability rate, with graduates finding employment within 18 months of graduation.Campus Locations:
The university's six campuses provide students with a choice of locations across Spain, offering diverse cultural experiences and opportunities.Online Programs:
The university's online programs provide flexibility and accessibility for students who prefer distance learning.Academic Programs:
Universidad Europea offers a wide range of academic programs across various disciplines, including:
Undergraduate Programs:
Degrees in Animation, Architecture, Biomedicine and Health, Business and Technology, Communication and Marketing, Criminology, Design, Fashion, Education, Engineering, Games Design, International Relations, Languages and Translation, Law, Sciences, Sports, and Tourism.Postgraduate Programs:
Master's degrees in various fields, including Business Administration, Big Data Analytics, Sustainability, Project Management, Construction Management, Sports Management, Esports Management, Sports Psychology, and Sports Nutrition.Doctorate and PhD Programs:
Programs in Biomedicine and Health, Engineering, and Sports.Higher-Level Technical Degrees:
Programs in Biomedicine and Health, Business and Technology, Communication and Marketing, Education, Engineering, and Gaming and Animation.Other:
Universidad Europea has a strong reputation for its commitment to quality education and innovation. The university is recognized by various rankings as one of the best private universities in Spain. It also has a strong partnership with Real Madrid Graduate School, offering specialized programs in sports management and communication.
Entry Requirements:
- EU Home Students:
- Hold a bachelor's degree or equivalent qualification from a recognized institution.
- International Overseas Students Outside the EU:
- Hold a bachelor's degree or equivalent qualification from a recognized institution.
- May need to provide proof of English language proficiency, depending on their previous education.
Language Proficiency Requirements:
- English Language Proficiency:
- The university may require international students to provide scores from standardized tests such as TOEFL, IELTS, or equivalent.
