Judicial expert expert in economic crimes + 5 ECTS credits
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Syllabus
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Summary
Economic criminal crimes are constantly produced in our country. A favorable sentence will depend, in most cases, that we have lawyers or experts in this typology of illicit. The Course in Judicial Expert in Economic Crimes focuses on specializing students in this type of crimes, in addition to focusing on the study of obligations inherent to the Law on the Prevention of Capital Models and Financing of Terrorism, as well as the measures anti -lock and anti -abuse. Choosing Inesem, you can obtain a degree accredited by the Antonio de Nebrija University in the elaboration of expert reports that will enable you to adhere to the lists of expert judicial experts in Aspejure.
Goals
Professional opportunities
To prepare you
The Expert Course of Judicial Expert in Economic Crimes is oriented towards the student's specialization in crimes against the economic order, including those illegal against public administration, as well as in relation to the prevention of money laundering and financing of terrorism and to the anti -abuse and anti -abuse measures. The content includes a formation that enables you for registration in the lists of Aspejure judicial experts.
Who is it addressed to?
Economic criminal crimes are constantly produced in our country. A favorable sentence will depend, in most cases, that we have lawyers or experts in this typology of illicit. The Course in Judicial Expert in Economic Crimes focuses on specializing students in this type of crimes, in addition to focusing on the study of obligations inherent to the Law on the Prevention of Capital Models and Financing of Terrorism, as well as the measures anti -lock and anti -abuse. Choosing Inesem, you can obtain a degree accredited by the Antonio de Nebrija University in the elaboration of expert reports that will enable you to adhere to the lists of expert judicial experts in Aspejure.
Official Character
This training is not included in the scope of official regulated training (Infant Education, Primary Education, Secondary Education, Official Professional Training FP, Baccalaureate, University Degree, Official University Master and PhD). It is therefore a complementary and/or specialization training, aimed at acquiring certain skills, skills or aptitudes of a professional nature, being able to be barely as merit in workbags and/or opposition competitions, always within the complementary training section and/or continuous training being always essential to review the specific requirements of the public labor stock of the public labor stock market.
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Certification
Double degree: • Judicial expert expert in economic crimes. Issued by the European Institute of Business Studies. (Isem). "Unofficial teaching and not leading to obtaining an official or certificate of professionalism." • Own university degree in preparing expert reports. Own degree issued by the Antonio de Nebrija University with 5 ECTS credits.
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