Money laundering, bribery and corruption. A junior practitioners guide to the law, reporting and ethical obligations By Jonathan Fisher KC
Prep4Practice is a knowledge session designed to prepare students and junior practitioners for a career at the bar.
Event details
Registration Location: Online / 10 South Square
Date and registration time: Monday 21 October, 5pm
Who can attend: Open to Gray’s Inn students and barristers
Dress Code: Smart Casual
Cost:
- Students Members of Gray’s and Under 3 years call: £10
- Others: £12
How to book
Book online via the Gray’s Inn Online System (GIOS).
Qualifying Session
Qualifying Session (QS): 1 QS
Theme:Legal knowledge
Learning aims:
- an understanding of the substantive law on money laundering as set out in Part 7 of the Proceeds of Act 2002 as amended.
- an appreciation of the key provisions in the Money Laundering Regulations 2017, including a comprehensive understanding of their application when a barrister carries out regulated sector work.
- an understanding of when a barrister is required to make an authorised disclosure or a suspicious activity report to the National Crime Agency.
- an awareness of the criminal offences involving the law on bribery and corruption, as set out in the Bribery Act 2010, and the relationship between money laundering, bribery and tax evasion.
- an insight into the ethical obligations which arise when a barrister comes across the suspected commission of a criminal offence when advising in a civil case or representing a client in civil litigation.
This QS relates to the following elements of the Professional Statement for Barristers: 1.3, 1.10, 1.16, 2.1, 2.6.
Preparation required: No
To be awarded the QS for this event you are required to join the event on time and stay for the full duration of the event. Please enter your full name when joining the event so that we can record attendance and update the QS records accordingly. This can take up to two weeks.
Please see Qualifying Sessions for further information.