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Business is an economic and financial dynamic. Offences in the business world are criminal offences, severely punished by the law. In this pedagogical guide, we explain what each of the offences that caught our attention consists of (bounced cheques, bankruptcy, usury, deception, illicit pricing, theft, swindling, breach of trust, forgery) in terms of criminal law, what the constituent elements of these offences are, and our advice if you are a victim. The main feature is the use of court judgments to illustrate the procedure and penalties incurred by the perpetrators, and the jurisdictional reasoning that gives a warning to the players in this sector. This work is useful for anyone wishing to know about the criminal charges that can be brought against them in the course of their business. The aim is to help everyone involved in the business world understand the main offences.
About the author
Mr ASSUMANI LUMANDE Laurent, born 24/04/1974 in Bukavu, DRC. Law degree from the University of Lubumbashi, doctorate in Private Judicial Law and research assistant at the Institut Supérieur de Commerce ISC, Legal Advisor to the Société Nationale d'Electricité. Passionate about research and development.
