Approach Criminal Law Economic and Financial

Start Date: Monday, September 17, 2012
End Date: Wednesday, September 19, 2012
Category: European (General) and International 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

Context:
 This specific training is organized for judges who are assigned duties that require the rapid acquisition of practical knowledge in economic and financial matters.
 pedagogy
 This training is available in two add-ons that particular objective:

  • To provide basic elements for easy reading of accounting records and criminal law to address book (bankruptcy, accounts infidels)
  • To present and further crimes of embezzlement, and misappropriation of corporate assets
  • To deal with tax offenses and the specific procedure in pursuit, their education, their trial
  • To present the hidden job processing, fraud network involving social institutions or customs offenses
  • To address the main principles of international criminal assistance.