Block view
- Organization
- Theory
- Practical
- Others
- Credits
Block 1
This programme is organised by UCL in partnership with ULiège and ULB.
| Code | Details | Organization | Theory | Practical | Others | Credits | |
|---|---|---|---|---|---|---|---|
| DCER0088-1 | Interuniversity certificate in criminal business law | TA | - | - | - | 16 | |
| Module 1 : Legal prerequisites: understanding criminal lawl
- Criminal procedure - L. Kennes et J. Moinil - Criminal law - P. Monville et M. Giacometti Module 2 : Numerical prerequisites: understanding accountin logic - How to read a balance sheet ? - C. Antonelli - The "classics" of fraud - C. Antonelli Module 3 : Social criminal law - Social criminal law - Ch. E. Clesse - Group work session and assessment preparation - Ch. De Valkeneer et Ch. E. Clesse Module 4 : Basic offences and corporate criminal liability - Basic offences (forgery, fraud) + cyber fraud - P. Carolus et Th. Moreau - Corporate criminal liability - V. Franssen |
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Module 5: Environmental and urban planning criminal law ¿ B. Havet and A. Vanhuffel 1, Offences in urban planning and environmental law 2, Administrative prosecution of urban planning and environmental offences in Wallonia and the Brussels-Capital Region 3, Appeals against decisions of the sanctioning official Specific features of urban planning and environmental law in criminal and civil proceedings 5, Urgent procedures for environmental and urban planning offences in Wallonia and the Brussels-Capital Region |
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| Module 6: money laundering, banking and financial law
- Money laundering, terrorism financing, and international financial sanctions - A. Lecocq - Banking and financial regulation - J.-M. Gollier Module 7: bankruptcy law, accounting law and company law - Bankruptcy and company law, including 2 hours of work on the final assignment - Ch. De Valkeneer and Ch. E. Clesse - Economic and accounting criminal law - F. Lugentz Module 8: tax criminal law and corruption - Tax criminal law - S. Scarna - Corruption and criminal law relating to public service - Ch. De Valkeneer Module 9: special issues in criminal law and criminal procedure - Special procedural issues (confiscation, seizure, limitation period, investigation methods, sentencing) - A. Masset and D. Vandermeersch Assessment - Organising committee |
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