2019-2020 / DCER0094-1

Legal module for court-appointed accountants

Principles of criminal financial law, including prevention and handling cases of fraud

Disputes between shareholders

Assessing equity in exclusion and withdrawal procedures

Fiscal implications of court-appointed accountants

Evaluating companies, businesses and damages connected with the wrongful termination of a concession

Court-appointed accountants: case study

Duration

Principles of criminal financial law, including prevention and handling cases of fraud : 6h Th
Disputes between shareholders : 3h Th
Assessing equity in exclusion and withdrawal procedures : 3h Th
Fiscal implications of court-appointed accountants : 3h Th
Evaluating companies, businesses and damages connected with the wrongful termination of a concession : 7,5h Th
Court-appointed accountants: case study : 7,5h Th, 6h Pr

Number of credits

 University certificate in forensic accounting (organisé les années impaires)5 crédits 

Lecturer

Principles of criminal financial law, including prevention and handling cases of fraud : Luc Bihain
Disputes between shareholders : Roman Aydogdu
Assessing equity in exclusion and withdrawal procedures : Roman Aydogdu
Fiscal implications of court-appointed accountants : Luc Herve
Evaluating companies, businesses and damages connected with the wrongful termination of a concession : Alexandre Streel
Court-appointed accountants: case study : Cédric Antonelli, Nathalie Bonhomme, Denys Leboutte

Language(s) of instruction

French language

Schedule

Schedule online

Units courses prerequisite and corequisite

Prerequisite or corequisite units are presented within each program

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Contacts

Adaptation of teaching commitments following the COVID-19 pandemic for the May-June 2020 session

Teaching methods implemented : distance-learning

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Adaptation of teaching commitments following the COVID-19 pandemic for the Aug-Sept 2020 session

Assessment subjects

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