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Criminal and Business Law
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Summary of the Profile
General Description:
Objective(s) of a study programme:
To prepare Masters of Business Criminal Law in the interdisciplinary area of business and criminal law educated in the specificities of the Lithuanian and European Union institutes of criminal law and criminal procedural law in the field of modern business crime, able to independently and critically analyse the problems of crime in modern business in the contexts of legal science and international, EU and national law, as well as able to apply knowledge, skills and insights in practice, find and suggest specific solutions in complex situations in the context of most recent law science theories and lawyer professional ethics.
Learning outcomes:
- Knows and is able to analyse in an integrated way and practically apply the main legal acts regulating business law and crime in the modern business area, as well as the principles and case law in the contexts of national, EU and international comparative legal regulation taking into consideration the requirements of professional lawyer ethics.
- Knows and is able to analyse in an integrated way and apply the main principles and institutes regulating international and EU cooperation when explaining and investigating criminal acts in the area of modern business in the contexts of the most recent law science theories and lawyer professional ethics.
- Can initiate, organise, perform and interpret scientific and applied research of criminality in modern business at the national and international levels applying specialised research methodologies and assessing their effect from the public and ethical point of view and presenting scientifically substantiated conclusions.
- Is able to analyse critically and systematically the features of bodies of individual criminal acts in modern business area, presumptions of the acts’ investigation circumstances, pre-trial and judicial argument procedure according to the most recent technological achievements, professional ethic law principles, legal regulation scientific doctrine, the most recent practice of the European Human Rights Court and the EU Court of Justice in the broader context of legal regulation.
- Is able to independently determine problems of legal regulation in the field of criminality in modern business and offer possible solutions assessing different law and science doctrines in an integrated way, as well as international experience and considering the imperatives of human rights protection and public welfare as the most important.
- Is able to independently formulate solution strategies for identification and prevention of criminality in modern business analysing and assessing the activity of individuals in the context of legal principles and provisions, in accordance with the scientific doctrine, interdisciplinary attitude, international experience and the requirements of professional ethics evaluating the effects and risk of decisions critically.
- Is able to fluently and argumentatively demonstrate own attitude, knowledge and skills in the national and the English language in the context of criminality identification and prevention in modern business, in groups of different management levels, competencies and cultures, treating cultural and traditional variety with respect and demonstrating leadership skills.
- Has broad interdisciplinary critical thinking, is able to apply the skills and the experience of individual learning acquired in the study process in a constantly changing globalisation context, accepting responsibility for the development and reinforcement of the lawyer profession and is able to learn independently employing the knowledge and skills in the practice of identification and prevention of criminality in modern business.
- Is able to systematise information, use national and foreign information resources and modern information technologies while modelling the strategies for identification and prevention of criminality in modern business and to assess effect of the adopted decisions in the public and ethical sense.
Activities of teaching and learning:
Teaching methods:
narrating, explanation, illustration, analysis of practical examples, formulation of practical tasks or problems and demonstration of solutions, demonstration of problem solving, demonstration of video recordings, case analysis, moderation of discussion, asking questions, consultation, generalisation of information.
Learning methods:
Search for information, analysis of documents and scientific resources, task solving, analysis of problematic examples and questions, solution of problem situations, case analysis, discussion, debates, preparation of the course paper, preparation of an essay, preparation and presentation of reports, group work.
Methods of assessment of learning achievements:
Testing or examination in writing (during the mid-term test and the final exam); observation and evaluation of discussions and debates; observation and evaluation of the performed practical tasks; assessment of problem solving; observation and evaluation of course paper, essays, case analysis, reports and project presentations.
Framework:
Study subjects (modules), practical training:
1. Business, Financial crimes and crimes against cyberspace
2. Evidence and gathering of evidence in business, finance and cyberspace crimes
3. Investment and Financial Instruments Law
4. International and EU Co-operation in Criminal Matters
5. Tax Law
6. Preparation of the Research Work
6.Research project
7.Master thesis
Specialisations:
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Optional courses:
Comparative criminal procedure
Human Rights and Liability of Legal Persons in the Jurisprudence of ECHR and CJEU
Liability for environmental crimes
Internet Law
Criminal enforcement of intellectual property
Company Law
EU and comparative company law Bankruptcy and Restructuring Law
Intellectual property law
Legal ethics
Special course
Distinctive features of a study programme:
Interdisciplinarity of the program; electives; ability to choose courses in English.
Access to professional activity or further study:
Access to professional activity:
Persons who have been granted the qualification degree of a Master of Law by finishing Master of Business Criminal Law program will be able to integrate into traditional legal professions (an attorney, a judge, a prosecutor, a notary, a bailiff), to work as lawyers in such state institutions as Financial crime investigation service, Service of special investigation, Tax inspection, work in pre-trial investigation, other financial institutions and private companies; they will also be able to successfully create and develop own business and establish consulting companies.
Access to further study:
Having completed this programme, it is possible to continue education in doctoral studies in the field of Law.
