LexPacto is a group of authorized fanatics, educators, professionals, and college students coming collectively to share information, develop expertise, and discover limitless alternatives within the authorized discipline. LexPacto is a dynamic and versatile platform that provides a various vary of companies, catering to each aspiring authorized professionals and established practitioners. With LexPacto, you are not simply studying about legislation; you are immersing your self in a world of prospects, guided by consultants and related with a like-minded authorized group. Be part of us in your journey in the direction of authorized excellence.
Be part of the great course on key authorized frameworks aimed toward combating monetary crimes, scheduled from 13th July 2024 to 11th August, 2024. Delve into the intricacies of the Prevention of Cash Laundering Act (PMLA) and study to navigate offences, proceedings, and authorized notices, adopted by insights into authorized treatments, proof, and litigation methods. Discover the nuances of the Prevention of Corruption Act (PC Act), understanding its authorized framework, protection methods, trials, and appeals. Moreover, achieve experience within the Negotiable Instrument Act (NI Act) to successfully deal with authorized illustration, trials, and appeals regarding dishonored cheques. Lastly, unravel the complexities of white-collar offenses beneath new felony legal guidelines and benami transactions, analyzing definitions, authorities, regulatory proceedings, and appeals. Equip your self with sensible information and strategic approaches important for authorized observe within the realm of monetary legislation. High of Type
Course Aims:
All through this course, members will develop a complete understanding of key authorized frameworks essential for combating monetary crimes. By delving into the intricacies of the Prevention of Cash Laundering Act (PMLA), Prevention of Corruption Act (PC Act), Negotiable Instrument Act (NI Act), and the nuances of white-collar offenses beneath new felony legal guidelines and benami transactions, members will achieve sensible insights into figuring out offenses, initiating proceedings, and navigating authorized treatments, proof, and litigation methods. By way of interactive classes, case analyses, and discussions, members will improve their analytical expertise, authorized analysis methodologies, and proficiency in authorized writing, enabling them to construction coherent arguments and successfully talk advanced authorized ideas. With a powerful emphasis on moral concerns {and professional} requirements, members will domesticate integrity and credibility of their tutorial {and professional} pursuits. Furthermore, they are going to study quotation practices, plagiarism avoidance, and search engine optimization methods to maximise the affect and visibility of their analysis outputs. By fostering collaboration and peer studying inside a supportive surroundings and receiving personalised suggestions and steerage, members can be outfitted to use their acquired expertise and information in real-world contexts, whether or not in authorized observe, tutorial settings, or analysis endeavors.
WHAT WILL YOU LEARN?
- Offense Identification beneath PMLA: Study to determine varied offenses outlined within the Prevention of Cash Laundering Act (PMLA) to successfully tackle monetary crimes.
- Initiation of Proceedings: Perceive the procedural facets concerned in initiating authorized proceedings beneath the PMLA, together with submitting complaints and responding to authorized notices.
- Bail Provisions and Proof Tendering: Discover bail provisions out there beneath the PMLA and methods for tendering proof in authorized proceedings.
- Authorized Cures and Litigation Methods: Develop methods to navigate authorized treatments out there beneath the PMLA and devise efficient litigation methods.
- Introduction to Anti-Corruption Legal guidelines: Acquire insights into the authorized framework of anti-corruption legal guidelines in India, specializing in the Prevention of Corruption Act (PC Act).
- Protection Methods and Trials: Study protection methods for purchasers post-arrest and methods for conducting trials beneath the PC Act.
- Applicability of NI Act and Dishonor of Cheques: Perceive the scope of the Negotiable Instrument Act (NI Act) and procedures associated to dishonor of cheques.
- Drafting Authorized Complaints and Representing Purchasers: Develop expertise in drafting authorized complaints beneath the NI Act and representing purchasers in cheque dishonor instances.
- Figuring out White Collar Offenses and Benami Properties: Study to determine white-collar offenses beneath new felony legal guidelines and outline Benami properties beneath related laws.
- Regulatory Proceedings and Appeals: Perceive the regulatory proceedings and appeals course of beneath the Benami Transactions Act and different related legal guidelines.
KEY FEATURES:
- Weekend reside classes with knowledgeable lecturers. Recordings of every session can be out there.
- Complete studying supplies meticulously researched.
- Certificates of completion and benefit supplied.
- Program crafted by Industrial consultants. Networking alternatives with friends and professionals within the discipline.
- Steady help from program coordinators for any queries or help.
- Personalised one-on-one mentorship classes for all members.
- Partaking assignments and quizzes integrated into the studying expertise.
- WhatsApp Group & Google Classroom for updates on lessons, assignments, Q&A and so on.
ADDITIONAL BENEFITS INCLUDE
- Obtain a course completion certificates (Hardcopy) issued by LexPacto.
- Advantage certificates awarded to top-performing participant(s).
· Take pleasure in one-on-one mentorship session with business consultants.
- Entry a complimentary CV overview and pattern normal CV codecs.
THE PROGRAM SHALL COVER FOLLOWING MODULES:
· Prevention of Cash Laundering Act (PMLA)
– Understanding Offenses and Proceedings
RELATED STORIES
– Authorized Cures and Litigation Methods
· Prevention of Corruption Act (PC Act)
– Introduction and Authorized Framework
– Protection Methods and Trials
· Negotiable Instrument Act (NI Act)
–Â Authorized Framework and Preliminary Proceedings
–Â Authorized Illustration, Trials, and Appeals
· White Collar Offenses and Benami Transactions
- White Collar Offenses beneath New Prison Legal guidelines
- Benami Transactions
MODE OF SESSION: Stay classes can be performed and recorded lectures can be supplied. The session can be performed through G-meet.
THE SPEAKERS INCLUDE –
1. Rajat Mital, Advocate on Report, Supreme Courtroom of India
2. Akshat Bajpai, Advocate on Report, Supreme Courtroom of India
3. Swarnendu Chatterjee, Advocate on Report, Supreme Courtroom of India
4. Abdul Qadir Abbasi, Advocate on Report, Supreme Courtroom of India
5. Shashwat Anand, Advocate on Report, Supreme Courtroom of India
COURSE FEE:
- FOR STUDENTS: 2499 || Early Chook for college students 1999 (5th July)
- FOR PROFESSIONAL: 3499 || Early Chook for Professionals: 2999 (5th July)
COURSE DURATION:
4 weeks (Each Saturday and Sunday), Night Hours
WHO CAN ENROLL IN THIS COURSE?
People from varied backgrounds, together with legislation college students, authorized professionals, researchers, students, and anybody concerned with creating foundational expertise in authorized analysis and writing, are inspired to enroll on this course. Whether or not you are starting your authorized research, aiming to strengthen your analysis capabilities, or in search of to enhance your writing expertise in a authorized context, this course supplies a priceless alternative for studying and ability enhancement.
📌 Register Right here: https://shorturl.at/1kzXJ
📌 Brochure: https://shorturl.at/K4qMe
Contact: [email protected] or at [email protected] or at +91 91714 15644
