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LPP Issues

This webinar covers:

• Legal privilege – application generally in criminal cases and in internal company investigations
• When it does not apply - furthering a criminal purpose
• Legal privilege and money laundering – when to report to SOCA in the lawyer/client context
• Accountants and privilege – SOCA reports and relevant professional advisors
• Search warrants, production orders, other compulsory powers and privilege – position of non lawyers

Status

Speakers

Chair

Guests