• ‘Legal Basis for Financial Control’

    • Full-time
    • 2 years
    • RU
    • 335 000 RUB
  • Entrance exams

    • Theory of State and Law
    • Interdisciplinary exam in the field of 40.04.01 Jurisprudence
  • Accreditation and Partners

Marina Afanasievna Lapina

Dear applicants! 

On presenting the program “Legal Basis for Financial Control”, I would like to note, first of all, its content and the high status of the Financial University.

The status of the Financial University is a guarantee of high quality of education, a wide choice of programs in the most demanding areas, an expert level of teaching staff, internships in the most successful companies and an opportunity to study in international programs.

The program is aimed at training personnel who possess modern legal knowledge and key competences in the field of financial control, which are necessary for working in public and corporate management bodies, as well as  in legal consulting organisations specialising in financial, budgetary, and tax spheres. Our graduates have expertise in providing legal support of controlling, supervisory, and commercial activities, including legal and tax consultations, participation in pre-court settlement of disputes, and organisation of judicial protection.

Main disciplines

  • Modern Public Administration System Development Strategy

    The development strategy of public administration is studied. Actual problems of modernisation of public administration and the ways of their overcoming are considered. The paradigm of developing public administration in the sphere of economy is revealed.

  • Legal Framework for Supervision

    The discipline is devoted to the essence of control and supervision in the financial sphere, the status of objectives and principles of control in the financial and budgetary sphere, risk-oriented approach in implementing financial control, forms and methods of financial control, and etc.

  • International Legal Regulation of Financial Supervision

    The discipline is devoted to international cooperation in the financial sphere, issues of unification and harmonization of financial and legal regulation, international standards of financial reporting, double taxation.

  • Arbitration Practice in Financial Monitoring Dispute Resolution

    Law practices in settling disputes in the financial sphere are considered.

  • Legal Liability for Violating Budget, Tax and Banking Law

    Students study criminal, administrative, financial liability for the violating budgetary, tax, and banking legislation.

  • Administrative Jurisdiction in the Financial Sphere

    Theory and practice of administrative and jurisdictional relations in the financial sphere are studied.