Course author and teacher:
Dr. Santosh Aghav

Symbiosis International University - India

Law Relating to Financial Fraud: EU and India


The course content was conceptualized and elaborated by Dr. Santosh Aghav who also got it peer reviewed by Dr. Savina Mihailova and Dr. Iva Pushkarova at Sofia University “ST. KLIMENT OHRIDSKI” during the short training programme between 30th September - 4th October,2019.

The course has been validated in the Programme Review Committee of Symbiosis Law School and  then put up at UG Board of Studies to be offered as elective course under BA/BBALLB Honours and LLB Programme across specialization groups.

The course is being offered currently as a value-add/ certificate course for all programmes (BA/BBALLB, LLB and LLM) from Jan-June,2020 Semester onward as ‘Internationalization at Home’ opportunity.