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CFE Swiss Finish – Criminal Law

This one-day course addresses the specifications of the Swiss Criminal Law with respect to occupational crime.

Topics:
• 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.

Seminars

Information will follow soon.

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