White Collar Crime

Get trained to handle and provide advisory / representation to clients in White Collar Crime investigation and trial
What you'll learn
Get skilled for the complete lifecycle of criminal proceedings
Get skilled for White Collar Crime Trai
Learn the nuances around White Collar Crime law and procedures
Learn to make representations before authorities handling white collar crimes
Learn the art of cross-examination & oral arguments in a criminal trial
Learn to handle white collar crimes like money laundering and corruption
Understand the corporate criminal liabilities arising out of IBC and other statues
Requirements
No specific skill required, the course will teach you from basics to advanced level
Description
MZM Legal, India's leading law firm specializing in White Collar Crime, and SkillxPro have partnered to bring to you a comprehensive course on White Collar Crimes, their legal nuances, and trial processes.In this course, you will experience and learn the complete lifecycle of a white-collar trial – starting from the initial stages of dealing with a show-cause notice, to the issuance of FIR and charge-sheet, to bail proceedings to investigation to the final closure of the trial. During the lifecycle, a focus shall be placed on skill-building including drafting of relevant documents/ pleadings, advising your client (as a complainant or accused) at various stages of the trial, making representations before authorities, and other skills involved in criminal trials. While dealing with these topics, emphasis will be given to providing you with the background and tools to reason through practical problems faced by white-collar practitioners.The course is designed to adapt to your learning progress that will ensure your initial learning and understanding of the very basics of white-collar crimes like the understanding the scope of white-collar to more advanced concepts like defenses in white-collar crimes, plea bargaining, corporate sentence, the concept of the whistle-blower, etc. The course encompasses the complete genesis of white-collar crime in India including anti-bribery and corruption laws; corporate and accounting fraud; insider trading; data privacy, protection and security; corporate compliance; and money laundering.Along with the hands-on teaching, your learning will be accelerated by real-time assessments, case studies, and projects. The digital learning experience will be accelerated by 360 degree career support aimed to transform learning into a solid career outcome for each of the students enrolled in the program.
Overview
Section 1: Course Overview
Lecture 1 Course Info
Lecture 2 Course Instructions
Lecture 3 Grading Policy
Lecture 4 Overview of the course
Section 2: Module 1 | Introduction to White Collar Crimes
Lecture 5 Evolution of White Collar Crimes
Lecture 6 Concept: Blue Collar Crime vis-a-vis White Collar Crime
Lecture 7 Harshad Mehta Scam and Evolution Of SEBI
Lecture 8 Legislative Framework: White Collar Crimes
Lecture 9 Important provisions relating to White Collar Crimes
Lecture 10 Overview: White collar Crimes & Statutes
Lecture 11 Enforcement Agencies: White collar Crimes
Lecture 12 Recap: Law Enforcement Agencies
Section 3: Module 2 | White Collar Crime Trial Cycle - Part 1 (Pre-trial Stage)
Lecture 13 Introduction to White Collar Crime Trial Cycle; Preliminary approach to WCC
Lecture 14 Recap: Preliminary steps in White Collar Crime Trial
Lecture 15 Directing Client to relevant Enforcement Agency and filing of FIR
Lecture 16 Initiation of Investigation by EOW, ED & CBI
Lecture 17 Drafting & filing of Complaint
Lecture 18 Complaint u/s 2(d) of CrPC
Lecture 19 Explained: FIR
Lecture 20 Remedies: Failure of Police to lodge a FIR
Lecture 21 Explained: Proceedings under Sections 156, 202 to 204
Lecture 22 Specimen Form: First Information Report (FIR)
Lecture 23 Other rights and remedies available to Complainant at Pre-Trial Stage
Lecture 24 Explained: Rights and remedies available to Complainant at Pre-Trial Stage
Lecture 25 Landmark Judgments: Rights and remedies of Complainant at Pre-Trial Stage
Lecture 26 Representing Accused at Pre-trial Stage
Lecture 27 Presumption of Innocence & Burden of Proof
Lecture 28 Process of Arrest - Pre-trial Stage
Lecture 29 Rights of an Accused at Pre-trial Stage
Lecture 30 Protection against Self Incrimination
Lecture 31 Prisoners' rights in India
Lecture 32 Lawyers right during interrogation
Section 4: Module 3 | White Collar Crime Trial Cycle - Part 2 (Pre-trial Stage)
Lecture 33 Representing Client at Investigation Stage
Lecture 34 Types of Witnesses
Lecture 35 Approvers
Lecture 36 Statement under Section 161 & 164 of CrPC
Lecture 37 Quashing criminal proceedings or FIR
Lecture 38 Quashing Criminal Proceedings – Inherent power of High Court under Section 482
Lecture 39 Discharge vs. Quashing of Complaints in Criminal Prosecutions
Lecture 40 Drafting of Quashing / Writ Petition
Law student,Lawyer


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https://www.udemy.com/course/white-collar-crime/

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