Certificate Course on White Collar Crime from 13th July, 2024 to 11th August 2024
About LexPacto
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About the Course
Join our comprehensive course on key legal frameworks aimed at combating financial crimes, scheduled from 13th July 2024 to 11th August, 2024. Delve into the intricacies of the Prevention of Money Laundering Act (PMLA) and learn to navigate offences, proceedings, and legal notices, followed by insights into legal remedies, evidence, and litigation strategies. Explore the nuances of the Prevention of Corruption Act (PC Act), understanding its legal framework, defence strategies, trials, and appeals. Additionally, gain expertise in the Negotiable Instrument Act (NI Act) to effectively handle legal representation, trials, and appeals concerning dishonored cheques. Lastly, unravel the complexities of white-collar offenses under new criminal laws and benami transactions, examining definitions, authorities, regulatory proceedings, and appeals. Equip yourself with practical knowledge and strategic approaches essential for legal practice in the realm of financial law. Top of Form
Course Objectives:
Throughout this course, participants will develop a comprehensive understanding of key legal frameworks crucial for combating financial crimes. By delving into the intricacies of the Prevention of Money Laundering Act (PMLA), Prevention of Corruption Act (PC Act), Negotiable Instrument Act (NI Act), and the nuances of white-collar offenses under new criminal laws and benami transactions, participants will gain practical insights into identifying offenses, initiating proceedings, and navigating legal remedies, evidence, and litigation strategies. Through interactive sessions, case analyses, and discussions, participants will enhance their analytical skills, legal research methodologies, and proficiency in legal writing, enabling them to structure coherent arguments and effectively communicate complex legal concepts. With a strong emphasis on ethical considerations and professional standards, participants will cultivate integrity and credibility in their academic and professional pursuits. Moreover, they will learn citation practices, plagiarism avoidance, and search engine optimization techniques to maximize the impact and visibility of their research outputs. By fostering collaboration and peer learning within a supportive environment and receiving personalized feedback and guidance, participants will be equipped to apply their acquired skills and knowledge in real-world contexts, whether in legal practice, academic settings, or research endeavors.
WHAT WILL YOU LEARN?
- Offense Identification under PMLA: Learn to identify various offenses outlined in the Prevention of Money Laundering Act (PMLA) to effectively address financial crimes.
- Initiation of Proceedings: Understand the procedural aspects involved in initiating legal proceedings under the PMLA, including filing complaints and responding to legal notices.
- Bail Provisions and Evidence Tendering: Explore bail provisions available under the PMLA and strategies for tendering evidence in legal proceedings.
- Legal Remedies and Litigation Strategies: Develop strategies to navigate legal remedies available under the PMLA and devise effective litigation strategies.
- Introduction to Anti-Corruption Laws: Gain insights into the legal framework of anti-corruption laws in India, focusing on the Prevention of Corruption Act (PC Act).
- Defense Strategies and Trials: Learn defense strategies for clients post-arrest and strategies for conducting trials under the PC Act.
- Applicability of NI Act and Dishonor of Cheques: Understand the scope of the Negotiable Instrument Act (NI Act) and procedures related to dishonor of cheques.
- Drafting Legal Complaints and Representing Clients: Develop skills in drafting legal complaints under the NI Act and representing clients in cheque dishonor cases.
- Identifying White Collar Offenses and Benami Properties: Learn to identify white-collar offenses under new criminal laws and define Benami properties under relevant legislation.
- Regulatory Proceedings and Appeals: Understand the regulatory proceedings and appeals process under the Benami Transactions Act and other relevant laws.
KEY FEATURES:
- Weekend live sessions with expert lecturers. Recordings of each session will be available.
- Comprehensive reading materials meticulously researched.
- Certificates of completion and merit provided.
- Program crafted by Industrial experts. Networking opportunities with peers and professionals in the field.
- Continuous support from program coordinators for any queries or assistance.
- Personalized one-on-one mentorship sessions for all participants.
- Engaging assignments and quizzes incorporated into the learning experience.
- WhatsApp Group & Google Classroom for updates on classes, assignments, Q&A etc.
ADDITIONAL BENEFITS INCLUDE
- Receive a course completion certificate (Hardcopy) issued by LexPacto.
- Merit certificates awarded to top-performing participant(s).
- Enjoy one-on-one mentorship session with industry experts.
- Access a complimentary CV review and sample standard CV formats.
THE PROGRAM SHALL COVER FOLLOWING MODULES:
· Prevention of Money Laundering Act (PMLA)
- Understanding Offenses and Proceedings
- Legal Remedies and Litigation Strategies
· Prevention of Corruption Act (PC Act)
- Introduction and Legal Framework
- Defense Strategies and Trials
· Negotiable Instrument Act (NI Act)
- Legal Framework and Initial Proceedings
- Legal Representation, Trials, and Appeals
· White Collar Offenses and Benami Transactions
- White Collar Offenses under New Criminal Laws
- Benami Transactions
MODE OF SESSION: Live sessions will be conducted and recorded lectures will be provided. The session will be conducted via G-meet.
THE SPEAKERS INCLUDE –
1. Rajat Mital, Advocate on Record, Supreme Court of India
2. Akshat Bajpai, Advocate on Record, Supreme Court of India
3. Swarnendu Chatterjee, Advocate on Record, Supreme Court of India
4. Abdul Qadir Abbasi, Advocate on Record, Supreme Court of India
5. Shashwat Anand, Advocate on Record, Supreme Court of India
COURSE FEE:
- FOR STUDENTS: 2499 || Early Bird for students 1999 (5th July)
- FOR PROFESSIONAL: 3499 || Early Bird for Professionals: 2999 (5th July)
COURSE DURATION:
13th July 2024 to 11th August, 2024.
4 weeks (Every Saturday and Sunday), Evening Hours
WHO CAN ENROLL IN THIS COURSE?
Individuals from various backgrounds, including law students, legal professionals, researchers, scholars, and anyone interested in developing foundational skills in legal research and writing, are encouraged to enroll in this course. Whether you’re beginning your legal studies, aiming to strengthen your research capabilities, or seeking to improve your writing skills in a legal context, this course provides a valuable opportunity for learning and skill enhancement.
📌 Register Here: https://shorturl.at/1kzXJ
📌 Brochure: https://shorturl.at/K4qMe
📌 Flyer: https://shorturl.at/ag3lB
Contact Us: contact@lexpacto.in or at info.lexpacto@gmail.com or at +91 91714 15644
