Diploma in White Collar Crime Litigation and Specialty Legal Defense by LawSikho: Fee, Duration, How to Apply

Quick Facts

particular	details
Medium of instructions English	Mode of learning Self study, Virtual Classroom	Mode of Delivery Video and Text Based	Learning efforts 6-8 Hours Per Week

Course overview

The Diploma in White Collar Crime Litigation and Specialty Legal Defense certification course duration is 6 months. The certification course focuses on providing hands-on experience to the participants by offering practical exercises such as drafting a legal opinion, reply, bail application and filing an appeal. Students will learn to file a counter affidavit and writ petition.

The course offers a comprehensive curriculum that includes the Prevention of the Money Laundering Act, the Prevention of Corruption Act, tax evasion and trade practices, and benami transactions. The Diploma in White Collar Crime Litigation and Specialty Legal Defense certification by LawSikho offers in-depth knowledge of white-collar crimes with the support of leading industry experts.

Also Read: Online Criminal Law Courses & Certifications

Course and certificate fees

Fees information

₹ 60,000

Diploma in White Collar Crime Litigation and Specialty Legal Defense Certification Fee Structure

Certification Course	Fees
Diploma in White Collar Crime Litigation and Specialty Legal Defense	Rs 60,000

certificate availability

Yes

certificate providing authority

National Skill Development Corporation +1 more

Who it is for

Lawyer Legal advisor Corporate lawyer Legal analyst

The Diploma in White Collar Crime Litigation and Specialty Legal Defense certification course is designed for aspiring students and working legal professionals to enhance their skills and knowledge. This course is also beneficial for:

Eligibility criteria

Certification Qualifying Details

The students will receive a certificate after the completion of the Diploma in White Collar Crime Litigation and Specialty Legal Defense online course. The certificate will be co-branded by NSDC and Skill India and will be delivered to the participant's provided address.

What you will learn

After completing the Diploma in White Collar Crime Litigation and Specialty Legal Defense certification syllabus, the students will be able to identify the kinds of white-collar offences and learn about special courts. They will explore functioning bodies like the Enforcement Directorate, SFIO, EOW, and SEBI. They will also identify the courts that have jurisdiction.

The participants will gain in-depth knowledge of the maximum sentence different courts can award. Upon the completion of the Diploma in White Collar Crime Litigation and Specialty Legal Defense training, they will be able to draft and file a police complaint for corruption case and private complaint before a magistrate regarding white collar offence.

The syllabus

Prevention of Money Laundering Act

Identifying offences under the Prevention of Money Laundering Act (PMLA)
Understanding how proceedings are initiated under the (PMLA)
Predicate offences and proceeds of crime
Scheduled offences under the Act
Understanding why and how Show Cause notices are issued and replying to them
Provisions for bail in PMLA and how to draft an effective bail application
Quashing of offences
Attachment of property and challenging provisional attachment orders
Appeals from orders of adjudicating authority of PMLA against attachment of property
Tendering of Evidence & Chief and Cross Examination under PMLA
Pre Litigation & Litigation strategies in PMLA
Revisions & Appeals under PMLA
Trials before the designated Special Court

Prevention of Corruption Act

Introduction to Anti-Corruption laws in India
Identifying Offences and Punishments under the PC Act
Initiation of proceedings and learning how to draft a Complaint under PC Act
Investigation process under the Act
How to defend your client after arrest under the PC Act
Understanding the concept of sanctions under the PC Act
How to draft and argue a Bail Application under PC Act
Regulatory proceedings before the Authority
Conducting trials before special court under the Act
Appeals and revisions under the Act

NI Act

Understanding the applicability of the NI Act and dishonour of cheques and other instruments
Timelines for initiation of proceedings under the NI Act
How to draft a Demand Notice and Reply under NI Act for dishonour of cheques
How to draft a Complaint under NI Act
How to appear for your client in a cheque dishnour case: for and against
Trials under the Act for dishonour
Appeals and revisions under the Act

Tax Evasion & Trade Practices

Scope and applicability of the Income Tax Act in the context of white collar crimes
Offences and Prosecutions under Income Tax Act
Defending your cilent for alleged commission of offences under the Income Tax Act
How has the Government dealt with Black Money and Unaccounted Income
Applicability of the Black Money Law
The Goods and Service Tax Act and applicability of the same
Different types of offences under the GST Act
How to defend your client in offences under the GST
Understanding show cause notices and learning how to draft proper replies to them
Criminal proceedings arising out of tax evasion under the GST and how to defend your client against them
Provisions related to Anti profiteering and how to appear before the concerned authority
Appeals arising out of GST and Income Tax Acts
How to defend your client in Customs Act related offences
How to file a writ petition for quashing criminal proceedings related to tax evasion
Provisions and offences under the SEBI in relation to insider trading
Understanding Show cause notices issued by SEBI and how to reply to them
Offences under the Companies Act
Initiation of proceedings by the Central Government for offences under the Companies Act
Criminal proceedings for offences arising out of the Companies Act
Investigations undertaken by the SFIO in Companies Act matter
Trials before Special Courts for offences arising out of Companies Act

White Collar Offences Under the New Criminal Laws

Identifying the White Collar offences under the IPC and the BNS
How to draft a police complaint in a WC offence
How to draft a Private Complaint before a Magistrate against the commission of a WC offence
How to draft a regular Bail Application for a WC offence
How to draft a Quashing Petition before the High Court for a White Collar offence
Appeals and Revision under the CrPC/BNSS

Benami Transactions

What are benami properties
Authorities under the Benami Transactions Act
Offences and penalty provisions
Powers of the Initiating Officer, Adjudicating Authority and the Administrator
How are regulatory proceedings heard before the Authority
Appeals under the Benami Transactions Act and framing substantial questions of law

Admission details

To join the Diploma in White Collar Crime Litigation and Specialty Legal Defense classes, follow the below-mentioned steps:

Step 1: Browse the link mentioned below:

https://lawsikho.com/course/white-collar-crime-litigation-and-specialty-legal-defense

Step 2: Candidates can click on the “Enroll Now” button, fill in the necessary information and click on the “Submit” button.

How it helps

The Diploma in White Collar Crime Litigation and Specialty Legal Defense certification benefits include:

The certification course offers a robust curriculum that includes the prevention of corruption, money laundering, NI Act, Benami transactions and White Collar offences under new criminal law.
The programme offers practical exercises for the students to gain hands-on experience.
The certification course includes weekly practical and drafting exercises and 6 writing assignments.
Participants will receive coaching for professional networking and support for internships, jobs, and interview preparation.
They will also have the opportunity to network with students and alumni.
Candidates will have access to updated online content for 3 years through LMS, as well as Android and iOS apps.
Aspirants who excel in class will be recommended for job and client opportunities.

FAQs

What is the duration of the Diploma in White Collar Crime Litigation and Specialty Legal Defense training?

The duration of this certification course is 6 months. The course focuses on providing in-depth knowledge of White Collar Crime litigation, tax evasions and trade practices.

What is the Diploma in White Collar Crime Litigation and Specialty Legal Defense online course curriculum?

The course curriculum includes the Prevention of Money Laundering Act, Prevention Of Corruption Act, NI Act, tax evasion and Trade Practices, White Collar Offences Under the New Criminal Laws and Benami Transactions.

Do students get an internship and job support after pursuing the Diploma in White Collar Crime Litigation and Specialty Legal Defense online course?

Participants will receive internship and job opportunities. They will also get guidance on preparing for the interview, networking with students and alumni, and professional networking.