Name: Judicial Expert Course Expert in the Investigation of Economic Crimes: Commercial, Commercial and Money Laundering + University Degree in Preparation of Expert Reports en Estados Unidos
Brand: EUROINNOVA INTERNATIONAL ONLINE EDUCATION
SKU: 204154-2539
Availability: InStock

Judicial Expert Course Expert in the Investigation of Economic Crimes: Commercial, Commercial and Money Laundering + University Degree in Preparation of Expert Reports

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Objectives

Content

Opportunities

What it prepares you for

Details to take into account

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Multilingual support

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Digital certificate included

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Assistant Phia

Objectives

- Differentiate between the types of expert reports. - Know the process of preparing expert reports. - Analyze judicial evidence, from its concept to the practice of said evidence. - Analyze how to evaluate the expert evidence. - Determine the regulatory framework where the legal figure of compliance or legal controller arises. - Specify the modifications introduced in the Penal Code. - Describe business crimes according to the Penal Code.

Content

Career opportunities

Judicial expertise / Preparation of expert reports.

What it prepares you for

This Expert Judicial Expert Course in the Investigation of Economic Crimes: Commercial, Commercial and Money Laundering prepares you to obtain the necessary knowledge to intervene as an Expert in the courts and Tribunals of Justice, especially in the civil and criminal field. Article 335.1 of the LEC (Law 1/2000, of January 7, on Civil Procedure) refers to this figure and establishes that: “When scientific, artistic, technical or practical knowledge is necessary to assess relevant facts or circumstances in the matter or acquire certainty about them, the parties could contribute to the process the opinion of experts who possess the corresponding knowledge…” With this Judicial Expert Course you will be able to practice before demands from Individuals and Companies, Administration and Justice. At the end of the course, the student will obtain a Diploma that will allow him or her to register as a Professional Associate in ASPEJURE and be able to practice in the Courts and Tribunals. It is a course suitable for access to the Court Lists.

This Expert Judicial Expert Course in the Investigation of Economic Crimes: Commercial, Commercial and Money Laundering is aimed at economists, commercial owners and/or university graduates in the subject matter of the course, and in the event that the subject is not included in any professional title, it is also aimed at any professional or person who wishes to obtain the necessary knowledge to be able to intervene as an expert in courts, tribunals of justice, especially in the criminal and civil fields. However, as established by the Civil Procedure Law in its Article 340.1: Experts must have the official title that corresponds to the subject matter of the opinion and its nature. If these are subjects that are not included in official professional titles, they must be appointed from people knowledgeable in those subjects.

Our training is 100% online, which allows students to self-regulate their study and adapt it to their own needs. We are committed to personalized and autonomous teaching, with an approach based on critical thinking and constructivism.

We have a highly specialized teaching team that will accompany you throughout the entire teaching-learning process. This will allow you to personalize your training even more, since we adapt to your pace and needs.

You will have access to our learning platform, MyLXP, from any device and at any time of the day, allowing you to decide how and when to study. All of this is possible thanks to our Educa LXP (Learning Experience Platform) methodology, an environment designed to boost your educational progress, encourage innovation and offer a personalized learning experience adapted to each need.

Certificación

Double Qualification: - Qualification of Judicial Expert Expert in the Investigation of Economic Crimes: Commercial, Commercial and Money Laundering with 300 hours issued by EUROINNOVA INTERNATIONAL ONLINE EDUCATION, member of the AEEN (Spanish Association of Business Schools) and recognized with academic excellence in online education by QS World University Rankings, and Endorsed by the Professional Association of Judicial Experts of the Kingdom of Spain, being a Qualification that accredits to practice in the Courts and Tribunals, in accordance with the provisions of articles 340 and 341 of the LEC and Instruction 5/2001 of December 19 of the General Council of the Judiciary, and the Agreement of the Plenary Session of the General Council of the Judiciary of December 28, 2010 on the referral and validity of the lists of Judicial Experts sent to the Courts and Courts by Professional Associations and Colleges, published in BOE no. 279 of November 18, 2010, allowing EUROINNOVA INTERNATIONAL ONLINE EDUCATION students to be included as Professional Associates in ASPEJURE - Professional Association of Judicial Experts of the Kingdom of Spain, as long as they meet the necessary requirements for registration. - University Degree in Expert Report Preparation with 5 ECTS University Credits with 125 hours. Continuing training available in job boards and public administration competitions.

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