Criminal Law

With the end of the transitional compliance in April, what do reporting entities expect in terms of compliance? Attend this one-hour session to gain the latest amendments and exemptions pertaining to AML/CFT legislation. Hear from experienced presenter, Neil Russ, on how you can reduce your compliance costs and effectively incorporate your monitoring obligations with the new changes. Learn how to handle compliance investigations and audits from a legal as well as accounting standpoint. WEB229NZA08

This is your opportunity to gain insight into Ecocide, which has now been defined and submitted as draft international law. In a historic first, this law is intended to be adopted by the International Criminal Court to prosecute the most egregious offences against the environment. This is huge step forward and a key area watch so make sure you get all the information right here first. WEB229NZA17

When the consequences of a misstep in a bail application could result in undue stress for your client – don’t take the risk. Ensure you’re up to date with the latest knowledge and procedural know-how. Breakdown key pain points in the application process, from bail after being charged to extradition and understand how best to provide a comprehensive and well-supported argument for your client. WEB248NZA13A

Ready to enhance your courtroom agility? As serious fraud trends continue to rise with the advancement of technology, ensue you’re prepared to navigate the difficult terrain ahead. Examine recent cases highlighting the dangers of misunderstanding and explore the power of evidence in enhancing your clients’ odds of obtaining a favourable outcome. WEB248NZA13B

Name suppression orders and social media have created the perfect storm—where anyone publishing a suppressed name can be brought before the court, but actually identifying the responsible party poses significant challenges. Join us to explore critical questions such as when does name suppression apply, and how can we better protect witnesses and complainants? Get the information you need to limit exposure and uncover strategies for safeguarding privacy in this complex landscape. WEB249NZA13C

Whether you’re a prosecutor or defender the stakes are always high, but they are even higher when it comes to appealing a decision. You may only get one shot. These instances require a unique set of skills and up to date knowledge to ensure excellence in advocacy for your client. When these instances do pop up, are you ready to face its challenges? Attend and add to your repertoire of resources and practical strategies to tackle the nuances of criminal appellate advocacy head on. WEB249NZA13D

Parole being denied, strict release conditions and inadvertent violations are just some of the consequences to your client if you're not across the latest updates and developments in parole matters. Don’t risk being ill-prepared in navigating these proceedings effectively. Draw upon real life case examples are you examine section 26 application strategies, eligibility criteria and find out what it takes to create compelling submissions. WEB249NZA13E