An Approach to Criminal, Economic and Financial Law 2

Start Date: Monday, May 14, 2012
End Date: Wednesday, May 16, 2012
Category: Criminal Law Criminal Law National Law
Venue: ENM Paris
Country: France
Leading organisation: ENM (French National School for the Judicary)
Cooperative Partner:
Language(s): French
Training level:
Target audience:
Participants(EJTN): 1
Contact: Anthony Manwaring
Contact e-mail:
Contact phone: +33 144419954

Course Description

Background:
This specialist course is for judges and prosecutors who need to rapidly acquire practical knowledge of economic and financial matters.
Approach
This course consists of two complementary modules covering:

  • the basic elements required to understand accounting documents and approach the criminal aspects of accountancy practice (such as false accounting, or fraudulent bankruptcy)
  • the offences of fraudulent breach of trust, and misuse of company property
  • tax offences and the specific procedures used in the prosecution, investigation and judgement of such cases
  • the treatment of illegal working and fraud networks that affect social welfare agencies, and customs offences
  • the major principles of international mutual assistance in criminal matters.

Level:
Specialisation.