Latest Developments in Commercial Criminal Law


theme No.: 39c
responsible federal state: Saxony
date: 03.12.2023 - 08.12.2023

The seminar addresses criminal judges and prosecutors who have several years of experience in commercial criminal law or who have already been active in specialised prosecution departments or criminal court panels for a considerable amount of time. In addition to the pure transfer of knowledge, the participants will be given the oppotunity to discuss and exchange views.
The seminar will focus on:
  • new organisational forms in the fight against crime and risk management
  • criminal tax law and property criminal law (Supreme Court rulings)
  • asset recovery in commercial criminal law cases
  • money laundering
  • trademark and copyright law, product piracy
  • procedural issues in commercial criminal cases
  • compliance
  •  corruption

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Deutsche Richterakademie - Tagungsstätte Trier: trier(at)deutsche-richterakademie.de - Tagungsstätte Wustrau: wustrau(at)deutsche-richterakademie.de