Judicial expert expert in economic crimes + 5 ECTS credits Judicial expert expert in economic crimes + 5 ECTS credits

Online Training

Judicial expert expert in economic crimes + 5 ECTS credits

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450 hours

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5 ECTS

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Spanish

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.

Instituciones educativas

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$721

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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

- Analyze the procedure to be followed by the judicial expert for the preparation of the expert report. - Study crimes against economic order and against public administration. - Know the obligations of Law 10/2010, of April 28, on the prevention of money laundering and terrorism financing. - Obtain specialized training in the judicial expertise that enables you to register in the lists of Aspejure judicial experts.

Content

Career opportunities

- Analyze the procedure to be followed by the judicial expert for the preparation of the expert report. - Study crimes against economic order and against public administration. - Know the obligations of Law 10/2010, of April 28, on the prevention of money laundering and terrorism financing. - Obtain specialized training in the judicial expertise that enables you to register in the lists of Aspejure judicial experts.

What it prepares you for

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.

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.

Methodology

Our training is 100% online, which allows students to self -regulate their study and adapt it to their own needs. We bet on 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 customize your training even more, since we adapt to your rhythm and needs. You will have access to our learning platform, MyLXP, from any device and at any time of the day, which will allow you to decide how and when to study. All this is possible thanks to our EDUCA LXP (Learning Experience Platform) methodology, an environment designed to boost your educational progress, promote innovation and offer a personalized learning experience adapted to each need.

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