Hanna Malik
Dr. iur. LL.M.
hanna.malik@utu.fi Caloniankuja 3 Turku ORCID-tunniste: https://orcid.org/0000-0003-1973-1199 |
comparative law; criminal law; law and society; law-making; corporate crimes; social harms, corporate criminal liability; alternative approaches to regulation, critical algorithm studies, labor exploitation; labor movements
My areas of expertise corporate criminal liability and social responsibly, law-making and regulatory approaches to diverse structural harms produced at the state-corporate-technology nexus associate w
My research is situated between (critical) corporate criminology, law, and regulation and governance studies, in the middle ground between calls for a radical overhaul of the entire structure of state-corporate relations and incremental reformist actions propagated by critical realists. While I recognise the need for a broader change at the macro-level, my goal has been to amplify voices of regulators on the ground, lawmakers and those affected, emphasizing fluid character of regulatory process and the need for continuous struggler over regulation.
The Faculty of Law at University of Turku (UTU Law) has been my academic home since August 2016. At UTU Law, I have developed from doctrinal criminal scholar to critical socio-legal scholar. Originally from Poland, I have defended my doctoral dissertation at the Center for Interdisciplinary Polish Studies (ZIP) of European University Viadrina (EUV), Germany. In my dissertation, I analyse the emergence, evolution and implementation of corporate (quasi)criminal liability laws in Poland and Germany in a broad historic and socio-economic context through a combination of comparative legal and doctrinal legal method.
After the doctoral phase, I have shifted from dogmatic analysis of criminal law to critical socio-legal analysis of regulatory approaches to state-corporate abuses of power at the intersection of political economy and criminology. I explored and documented social harms generated at the state-corporate-technology nexus and regulatory responses to these harms, through comparative legal and qualitative empirical methodologies.
I am committed to critical, transdisciplinary, plurilingual and comparative perspectives to law as societal, political and cultural phenomena. Following traditions of law-in-context studies and critical criminology, I focus on the interactions between law, society and power in different political and socio-economic contexts. In my research, I combine traditional legal-doctrinal analysis, comparative law-in-context analysis, and socio-legal empirical research methods.
My research approach influenced by critical, law-in-context approaches transpires into teaching. I view my role as a teacher not only to encourage a motivating atmosphere for learning and students´ own explorations, but most importantly to foster critical thinking about law´s intrinsic qualities, its neutrality and objectivity in relation to power.
My own higher education in Poland was largely targeted towards surface level of learning. As students, we were required to memorise large amounts of legal texts, while the deep understanding of the learned material was neglected. This approach has facilitated a positivist approach to law and legal studies, while thinking critically about knowledge transmitted from the teachers was discouraged. Building on this negative experience, in my own teaching I utilise constructivist methods encouraging students to think critically about learned material and to go beyond the level of black letter law and legal dogmatic.
I teach in the areas of comparative law and comparative legal research, criminology of powerful, and criminal law. My courses include:
- “Comparative Legal Research” (12 ECTS)
- “Corporate Crime, Law and Power” (12 ECTS)
- "Law, Memory and Social Change” (5 ECTS)
- “Law-making process as a site of struggle: the case of corporate crime and harm regulation” (5 ECTS)
- “Legal cultures of Europe” (5 ECTS)
- “White-Collar and Corporate Crime Regulation” (5 ECTS).
Morover, I represent Faculty of Law in developing thr EC2U Joint Master´s Programme on Peace, Justice and Strong Institutions.
- Towards pluralistic legal minds : pedagogical theories underpinning teaching of comparative legal research methodologyBetween algorithmic and analogue harms: the case of automation in Finnish Immigration Services (2026)
- The law teacherJustice, Power and Resistance
(A1 Vertaisarvioitu alkuperäisartikkeli tieteellisessä lehdessä ) - The Organisation of Crime and Harm in the Construction IndustryChallenging Existing Regulatory Approaches for White-Collar and Corporate Crimes (2024) Davies, Jon; Malik, Hanna Maria
(C1 Vertaisarvioitu tieteellinen erillisteos) - Private and public co-operation in preventing and addressing corporate crime: the case of labour trafficking in the Finnish construction industry (2023)
- Crime, Law and Social Change
(A1 Vertaisarvioitu alkuperäisartikkeli tieteellisessä lehdessä ) - The struggle for agency: Worker resistance narratives in Norway (2023) The Emerald International Handbook of Activist Criminology Malik Hanna Maria
(A3 Vertaisarvioitu kirjan tai muun kokoomateoksen osa) - A critical perspective on the administrative approach to crime prevention: The case of labour trafficking (2022)
- European Journal of CriminologyInternational journal for crime, justice and social democracy
(A1 Vertaisarvioitu alkuperäisartikkeli tieteellisessä lehdessä ) - Ambiguities of algorithmic governance: social harm perspective (2022)
- Nordic Criminology BlogJustice, Power and Resistance
(D1 Artikkeli ammattilehdessä) - (2022)
(A1 Vertaisarvioitu alkuperäisartikkeli tieteellisessä lehdessä ) - (2022)
- Journal of White Collar and Corporate Crime
(B1 Vertaisarvioimaton kirjoitus tieteellisessä lehdessä ) - Discourses on AI and Regulation of Automated Decision-Making (2022)
- Global perspectives
(A1 Vertaisarvioitu alkuperäisartikkeli tieteellisessä lehdessä ) - Dynamics of Social Harms in an Algorithmic Context (2022)
(A1 Vertaisarvioitu alkuperäisartikkeli tieteellisessä lehdessä ) - Justice, Power and Resistance Volume 5 (2022): Issue 3 (Dec 2022): Special Issue: Algorithmic harms (2022)
(C2 Toimitustyö tieteelliselle kokoomateokselle) - Social harms in an algorithmic contextOdpowiedzialność karna przedsiębiorstw w kontekście polskim (2022)
- Justice, Power and Resistance
(B1 Vertaisarvioimaton kirjoitus tieteellisessä lehdessä ) - Enhancing Compliance Culture through Punitive Sanctions – Notes from Poland (2021) Global Ethics, Compliance & Integrity Yearbook 2021 Malik Hanna Maria
(B2 Vertaisarvioimaton kirjan tai muun kokoomateoksen osa) - Die Modelle der repressiven Verbandsverantwortlichkeit im polnischen Recht: Unter Berücksichtigung der langjährigen Diskussion zur Verbandsstrafbarkeit in Deutschland (2020) Hanna Maria Malik
(C1 Vertaisarvioitu tieteellinen erillisteos) - Hallinnollinen rikosten torjunta – mahdollisuudet ja rajat (2019) Tatu Hyttinen, Liisa Lähteenmäki, Hanna Malik, Johanna Vanto, Jalo Vatjus-Anttila, Jussi Tapani
(D4 Julkaistu kehittämis- tai tutkimusraportti tai -selvitys ) - Länderreport Polen: Neues Verbandssanktionsrecht und Compliance auf dem Vormarsch (2019)
- Compliance Berater
(D1 Artikkeli ammattilehdessä) - Skuteczniejsza odpowiedzialność podmiotów zbiorowych? (2018)
- Compliance. Magazyn Fachowy Instytutu Compliance
(D1 Artikkeli ammattilehdessä) - Working experiences of Polish workers in Norway, Sweden and Finland - Methodological premises of the research project “The Formation of Labor Exploitation” (2018) NSfK’s 60. Research Seminar 14. - 16. May 2018, Hotel Rantapuisto, Helsinki Hanna Maria Malik
(B3 Vertaisarvioimaton artikkeli konferenssijulkaisussa) - (2017) Was sind Polenstudien? 13 Antworten Czym są Studia o Polsce? 13 odpowiedzi Hanna Maria Malik
(A3 Vertaisarvioitu kirjan tai muun kokoomateoksen osa) - The Formation of Labour Exploitation - Experiences and Observations of Polish Workers in Finland, Norway, and Sweden – Introduction to the research project (2017) NSfK’s 59. Research Seminar 9. - 11. May 2017, Örenäs Slott, Sweden Hanna Maria Malik
(B3 Vertaisarvioimaton artikkeli konferenssijulkaisussa)



