Basics of Commercial Criminal Law

theme No.: 6d
responsible federal state: Saxony
date: 12.02.2023 - 17.02.2023

The seminar addresses criminal law judges as well as prosecutors who have just started working with commercial criminal law cases.
The following topics will be explored:

• the department of commercial criminal law
• organization of large-scale proceedings in commercial criminal law cases
• investment fraud and grey capital market
• basic principles of capital market criminal law
• fraud, computer fraud and money laundering
• corruption
• asset recovery
• special problems of substantive commercial criminal law
• the offense of embezzlement in economic criminal law
• accounting documents and annual financial statements as means of investigation in criminal proceedings

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