other Courses

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.


Information will follow soon.

Information other courses

For detailed information, please send a message.