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