CFE Swiss Finish – Criminal Law
This one-day course addresses the specifications of the Swiss Criminal Law with respect to occupational crime.
• Swiss Criminal Economic Law: Introduction and overview
• Offences with respect to Corruption, Asset Misappropriation and Financial Statement Fraud
• Swiss Criminal Procedure: Principals, Rights and Duties, Proceedings, Evidence, Compulsory Measures
• Special topics with respect to Economic Crime: Searches of premises, sealing of evidence, digital data, current topics
The course will be held in German and English.