Certificate on White Collar Crimes and Financial Frauds

    • REGISTRATIONS:
      Open
      COURSE STARTS:
      You can start the course anytime and complete the course as per your convenience
      Fees:
      3,500.00 2,500.00
      LENGTH:
      Self-paced
      Certificate by law firm:
      Atharva Legal LLP
      LANGUAGE:
      English

Introduction

The course content titled “White Collar Crimes and Financial Frauds” by Enhelion in association with Atharva Legal LLP  addresses the exact nuances any law student /lawyer should be apprised of and equipped with in order to understand the legal parameters involved in issues dealing with financial frauds , economic offences, scams and white collar crimes. Professionally,  this domain area dominates all sectors of legal practice including offences by the lawyers and law firms themselves. The course content is structured in a manner to simply the salient features and concepts and to equip the learners with the acumen to understand and deal with the subject area efficiently as a legal professional.

KEY FEATURES OF THE COURSE

  • Get a signed certificate , upon successful completion competition of the course by Atharva Legal Llp.
  • The course structure is devised by lawyers who were empanelled with Enforcement Directorate and Central Bureau of Investigation and have expertise both in litigation and transactional aspects of the subject. So you will get a first hand interaction opportunity from people associated with the specific field.
  • Those students who perform well in written test shall be eligible for a two weeks training workshop with Atharva Legal LLP wherein they will be mentored directly by RBI officials and SEBI officers. Furthermore they will be provided an opportunity for a 3 weeks internship programme with Atharva Legal Llp.
  • Special invitees to the candidates who perform well in written tests  to the conferences and events by The Foundation for Economic growth and Welfare (EGROW Foundation)is a non-profit, multi-disciplinary public policy organisation engaged in independent, high-quality research in the areas of macroeconomic policy, public welfare, national security and diplomacy.

Course curriculum

The course is divided into seven modules.

  • Module 1: Introduction to White Collar Crimes
  • Module 2: Domestic and International Legal Frameworks Covering White Collar Crimes
  • Module 3: Enforcement Agencies and Regulatory Frameworks
  • Module 4: Prevention of Money Laundering Act, 2005
  • Module 5: Foreign Exchange Management Act, 1999
  • Module 6: Securities and Exchange Board of India, 1992
  • Module 7: Ancillary Statutes [CVC Act, DSPE Act, POCA]

Evaluation

For the Certificate Programme, there will be one online MCQ test and one project assignment. You can take the MCQ test as per your convenience and submit the project assignment as per your convenience. You have to secure a minimum of 40 percent overall in order to be eligible for a certificate.

Your Faculty

Siddharth Nayak is the founder and managing partner of Atharva Legal LLP, a full-service law firm having its presence across six cities in India with a diverse practice in all domains. He is an alumnus of NALSAR Hyderabad having extensive experience of handling matters of diverse nature and across various fora, interalia Supreme Court, High Courts , National Green Tribunal , National Company Law Appellate Tribunal, National Company Law Tribunal, National Consumer Disputes Redressal Commission, Debt Recovery Tribunal, District Courts, and other tribunals/judicial authorities. Mr. Nayak , possess an extensive experience in Commercial Arbitrations and has represented clients in SIAC, DIAC, MIAC etc. As Managing Partner of Atharva Legal, Mr. Siddharth has represented a wide array of clientele segment ranging from state government authorities to PSUs like SAIL, BHEL, ONGC, NTPC, Power Grid etc, . He has also been engaged by both domestic and international commercial entities in matters pertaining to environmental law and energy laws. He had also been on the panel of Enforcement Directorate and has domain expertise in matters dealing with White Collar Crimes and Financial Frauds.

Mr. Siddharth Nayak

Course Faculty

Atharva Legal LLP

Atharva Legal LLP is a full service law firm based out of its offices in Delhi , Mumbai , Hyderabad , Chennai , Ranchi and Pune, offering an extensive spectrum of litigation , regulatory , transactional , advisory , dispute resolution services. The firm craters to a diverse clientele including banking and finance institutions , public sector undertakings , multi-national corporations, government entities and Non-Government Organizations . In addition to the above, Atharva Legal has an exclusive team to look into issues and matters pertaining to Environmental Law, Foreign Investment and Exchange Control Laws , Legal Compliance , Dispute Resolution , Energy Laws , Labour And Employment Laws, Taxation , issues pertaining to Excise and Customs , Civil Disputes , Commercial Litigation and Criminal Litigation . With specialized teams having decades of domain specific expertise in the concerned subject area , Atharva Legal provides unparalleled quality of legal services across all judicial forums and specialized tribunals . The firm also has a strict policy for the partners to undertake pro-bono matters in a 60:40 ratio. The partners and their respective teams offer full time and round the clock commitment to the clients to ensure that the matters are taken care of in the finest possible manner.

Offer 1 - Enrol in One Law Firm Certified Online Certificate Course @ discounted fee of INR 2500 & get one certificate course free | Offer 2 - Enrol in one law firm certified online diploma @3999 and get two courses free. Limited Seats Available - Apply by 13th November