Corporate Crime

The 2021 corporate crime programme will provide a combination of regulatory updates with practical sessions on topics you need to know about when advising clients.

Our first topic of the year is 'Money Laundering (2021)'. As our webinars are available for 24 months after the initial broadcast date, there are plenty of webinars to watch on demand -  for example 'Compiling evidence in cross-border transactions and investigations (2020)'.

We have the following webinars scheduled for release in this practice area during 2021:

  • Unexplained Wealth Orders and Freezing Orders (2021)
  • Bribery and corruption (2021)
  • Asset recovery, civil fraud and confiscation (2021)

To be kept up to date with all the new webinar releases - enabling you to plan your training with certainty - please sign up to our monthly newsletter by opting-in to LexisNexis Webinars on our preference centre at https://stayintouch.lexisnexis.co.uk/

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