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

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.