Approach to Criminal Law, Economic and Financial

Start Date: Monday, November 26, 2012
End Date: Wednesday, November 28, 2012
Category: Professional Practice
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: Myriam Eleore
Contact e-mail:
Contact phone: +33 144419954

Course Description

This specific training is organized for judges who are assigned duties that require the rapid acquisition of practical knowledge in economic and financial matters.

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.