Under the supervision of Emmanuel CHIRAT, European Delegated Prosecutor, having served as a public prosecutor in the National Financial Prosecutor's Office & Cecile MEYER - FABRE, Senior investigating judge in the department in charge of financial investigations- Judicial Court of Paris.
This session aims to enable participants to :
- promote the criminal treatment of acts of economic and financial delinquency: detection, investigation, prosecution ;
- master the specificities of the criminal investigation in the field of economic and financial delinquency; measure the place taken by negotiated justice as a criminal response to economic and financial offences
- acquire up-to-date knowledge, particularly in the fight against money laundering and corruption, as well as the seizure and confiscation of criminal assets
- enrich their experience through practical cases and concrete illustrations