White Collar Crime
Learn the complete lifecycle of white-collar criminal proceedings, including drafting documents, making representations, and handling money laundering and corruption. Gain the skills needed for a successful career in white-collar crime law.
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
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.
Who this course is for:
- Law student
- Lawyer
