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Certificate in White Collar Crimes and Financial Frauds

Siddharth Nayak | Certified By Atharva Legal LLP

3999 1999

The course on White Collar Crimes and Financial Frauds 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. This Certificate Course on White Collar Crimes and Financial Frauds is brought to you by Atharva Legal, one of the eminent law firms in India in association with Enhelion. According to the law firm and our policy, the course fees will not be refunded. The course highlights the salient features and concepts relating to white collar crimes.

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
  • Enjoy the special voice over features in the presentations
  • Interact with the Enhelion team on one-to-one basis at various intervals
  • Get assessed on the basis of online examination as well as online submission of assignment.

 

The curriculum is designed to provide an extensive understanding on white collar crimes and the existing mechanism to deal with them. It discusses in detail, various legislations which were enacted to curb the ever increasing white collar crimes and financial frauds being committed in India.

The following are the modules which are covered under the course-

  • 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 3999     1999
  • 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 3999     1999
  • 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 evaluation will be conducted in a two-fold manner. There will be one MCQ test which would test the basic understanding on the topics covered in the course. Furthermore, there will be one Project Assignment, which would test the analytical understanding of the same.

The most intriguing aspect of the evaluation process is the time flexibility it affords. You can take the MCQ test and submit the project assignment as per your convenience.

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

 

 

 

 

 

 

  • Fees 3999     1999
  • 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 3999     1999
  • Registration Open
  • Timing Self Paced

Those students who do well, shall receive an internship opportunity in Atharva Legal