BATCH 18 Enrolments Begin @50 Percent Discounted Fees

Get Certified by Law Firms during this extended summer break - Study as per your convenience

 

Offer 1: Enrol in our law firm certified Certificate courses @1750 and one certificate course free; Offer 2: Enrol in our law firm certified Diploma courses @3499 and get two certificate courses free

100 seats (enrolments to continue as long as seats last)

Last date: 10th April 2020

If you have any questions please email us at info@enhelion.com

Certificate in Understanding White Collar Crimes in India

Siddharth Nayak | Certified By Atharva Legal LLP

3250 2250

The issue of white collar crimes arising owing to corrupt practices definitely is an issue that the legislative framework needs to keep a strict tab on. The term used to describe criminal conduct involving illegal acts, use deceit and concealment to obtain money, property or services, or to secure business or professional advantage. Another way to define white collar crime is as a "paper" crime or crime that is committed in the workplace in white collar industries as opposed to blue collar industries. According to the law firm and our policy, the course fees will not be refunded. This unique Certificate in Understanding White Collar Crimes in India highlights the salient features and concepts relating to white collar crimes by means of video lectures by Mr. Siddharth Nayak, Founding and Managing Partner, Atharva Legal LLP, one of the eminent law firms in India, in association with Enhelion.

WHAT WILL SET YOU APART?

Enrolling for the certificate programme will enable you to:

  • 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.
  • Get a better understanding of the topics by being mentored by various practicing lawyers
  • Get lifetime access to the recorded lectures which are stored in Enhelion’s database for any future reference
  • Interact with the Enhelion team on one-to-one basis at various intervals
  • Get assessed on the basis of online submission of assignment
  • Fees 3250     2250
  • Registration Open
  • Timing Self Paced

The curriculum provides a basic understanding on white collar crimes and the existing mechanism to deal with them.

The following are the modules which are covered under the course [Video lectures only]-

  • 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]
  • Fees 3250     2250
  • Registration Open
  • Timing Self Paced

Siddharth Nayak

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.

  • Fees 3250     2250
  • Registration Open
  • Timing Self Paced

In every walk of life, the process of evaluation takes place in one form or the other. If the evaluation process is eliminated from human life then perhaps the aim of life may be lost. Being in the same line, Enhelion is committed to evaluate the process of learning through its courses.

The enrollee will be evaluated based on a Project Assignment, which would test the analytical understanding of the topics covered in the video lecture. 

The most intriguing aspect of the evaluation process is the time flexibility it affords. You can choose to undergo the evaluation process as and when you are ready for the same.

To be eligible to receive a certificate after successful completion of the course, one is required to secure a minimum of 40 percent in the Project Assignment.

  • Fees 3250     2250
  • Registration Open
  • Timing Self Paced

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.

  • Fees 3250     2250
  • Registration Open
  • Timing Self Paced

NOTE:  This is a video lecture course. There will be no written modules as part of the course content. The enrolled student will only have access to video lectures.