Advanced training - EU financial-economic crime law
Advanced training for Legal Practitioners on EU Economic Crime Law in a Global Context
Tackling economic crime and corruption remain high on the EU’s criminal policy agenda, as outlined in The Stockholm programme – An open and secure Europe serving and protecting citizens. Practitioners from the public and private sectors are challenged to make use of an increasingly complex and growing web of legal instruments, balancing operational efficiency and fundamental rights in various transnational administrative or criminal proceedings.
The project will provide legal practitioners with updates on EU and international law in the area of financial crime and on the practical use of existing EU and international law and networks on crime detection, transnational evidence gathering, confiscation and asset recovery in areas of serious economic crime.
The training is co-financed by the European Union’s “Prevention of and fight against crime” Programme (“Financial and Economic crime” – Action Grants 2011).
Implementation: Academy of European Law (ERA)
Partner: European Judicial Training Network (EJTN)