An Approach to Criminal, Economic and Financial Law 1

Start Date: Wednesday, February 01, 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

This specialist course is for judges and prosecutors who need to rapidly acquire practical knowledge of economic and financial matters.

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.