2020-2021 / 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 :
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 :

Language(s) of instruction

French language

Organisation and examination

Teaching in the second semester

Schedule

Schedule online

Units courses prerequisite and corequisite

Prerequisite or corequisite units are presented within each program

Learning unit contents

Learning outcomes of the learning unit

Prerequisite knowledge and skills

Planned learning activities and teaching methods

Mode of delivery (face to face, distance learning, hybrid learning)

Organisational adjustments related to the current health context

Recommended or required readings

Assessment methods and criteria

Below you will find information on the evaluation methods planned for in-person and remote exams as well as those planned for hybrid sessions. Depending on how the health crisis evolves, the chosen method will be communicated to you no later than one month before the start of the exam session.

Work placement(s)

Organizational remarks

Contacts