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CLT COnfEREnCES Sp o P rice Criminal Law, Tw e P e c la o f th ia c e O lO s n Practice and f fe fo r e r Procedure for White Collar Crime Specialists A Review of Major Developments in Law, Practice and Procedure 9 December 2009, London 9.00 Registration and Coffee 2.00 Legal Privilege QQ The difference between confidentiality and legal 9.30 Chairman’s Welcome and privilege Introduction QQ The main types of privilege and why you need to know them Matthew Hickling, Legal Training Consultant QQ To what extent can a court order or coerce disclosure? 9.45 The Bribery Bill QQ To what extent does statute interfere with the QQ Law and practice in English law principle? QQ International law for bribery and corruption QQ Breaching privilege – it’s easy and it can be offences avoided QQ Revealing privileged communications to third parties Paul Garlick QC, Furnival Chambers Matthew Hickling, Legal Training Consultant “An invaluable 10.30 The Coroners and Justice Bill 3.00 Tea chance to ensure QQ What are the main provisions to watch out for? QQ When are they likely to take effect? 3.15 Sentencing Update your knowledge is Matthew Hickling, Legal Training Consultant QQ Sentencing guidelines – what’s new and what’s up to date” 11.15 Coffee important QQ Plea bargaining – following the path to a successful outcome 11.30 PACE QQ Goodyear indications – how binding are they and why? QQ Interviews - no comment? QQ Admitting your offending – common pitfalls and QQ Delay in charging - what remedy? consequences QQ Are you a witness or a suspect? QQ Sentencing update – a round-up of the major QQ Opposing the use of a co-accused’s conviction recent rulings under s74 QQ The effects of a rigid sentencing regime on QQ Retention of seized property by the police for advice to clients 3rd parties QQ Breach of promise and bail Matthew Hickling, Legal Training Consultant QQ Telling the truth when asking for a warrant - the Bates case 4.00 Costs Update Olwen Davies, Solicitor-advocate QQ The latest on Best Value Tendering Pre-charge funding for serious frauds Book via our website: 12.00 Disclosure QQ QQ Lack of funding and abuse of process (Campbell) www.clt.co.uk QQ Changes to the Cr PR affecting disclosure QQ Possible future developments QQ Which protocols are currently in force? Rodney Warren, Rodney Warren & Co QQ What are your obligations under them? QQ What must now go into a defence statement? 4.45 Chairman’s Concluding Remarks QQ Useful case law and Questions Olwen Davies, Solicitor-advocate 5.00 Conference Close 12.45 Questions 1.00 Lunch £450 plus VAT for 18 hours CPD That’s just £25 per CPD hour www.clt.co.uk/cltcpd Part of the CLT CPD scheme Criminal Law, Practice and Procedure for 6 Hours CPD White Collar Crime Specialists This one day conference focuses on the recent developments in criminal practice and procedure of most relevance to white collar crime specialists. for further details of The full extent of the criminal process is covered from new legislation, through to issues of disclosure and evidence, to recent developments in sentencing. CLT Subscription Schemes Chairman: please contact: Matthew Hickling is nationally recognised as a legal training consultant in criminal law and The Membership Team practice, legal management skills, advocacy and professional ethics. After fourteen years in the police, he moved from Detective Inspector to qualified solicitor. Matthew also examines on 0121 362 7705 and assesses on the police station and Duty Solicitor accreditation schemes. Speakers: CPD Accredited by Olwen Davies is a solicitor-advocate (Higher Courts Criminal Proceedings) and a freelance The Solicitors advocate. formerly a duty solicitor, she was also a Crown Advocate with the CPS and prosecutor for Leicestershire Probation Service with experience in criminal courts from the Regulation Authority, Magistrates to the Court of Appeal. She is also an experienced lecturer and has been an Bar Standards Board, assessor on the Legal Practice and PGDL courses, CLT’s Police Station Accreditation and ILEX, ICSA, CIOT, IPA, CLAS schemes and on Leicestershire Constabulary’s national foundation CID course. She is the co-author of The Criminal Justice Act 2003 - A Practitioner’s Guide (Jordans). RICS, ICAEW, CIMA, CIPFA, CLC, ACCA Paul Garlick QC is a member of furnival Chambers where his practice covers commercial crime and financial regulatory work, including acting for the CPS, the SfO and the Chartered and STEP. Institute of Accountants, health and safety and other serious crime (for both the prosecution and the defence). He is a Recorder of the Crown Court and in 2005, was the UK International Judge to the War Crimes Court of Bosnia and Herzegovina. He acts as an International Legal CF51417 Expert for the Council of Europe, the Organisation for Security and Cooperation in European Please quote this reference (OSCE) and the United Kingdom foreign Office (fCO). number when booking Rodney Warren is the founder and senior partner of Rodney Warren & Co, having established the business in 1994. He is well known within the local area for his work as a specialist criminal lawyer. He is also Director of the Criminal Law Solicitors’ Association, Law Society Council member, Chair of the Representation Board at the Law Society, member of the Law Society’s IS O 9 1: 2 00 0 08 Criminal Law Committee and member of the Council of University of Sussex. 6 easy ways to book: Please return to: The Registrar, CLT Conferences, Wrens Court, 52-54 Victoria Road, Sutton Coldfield, Birmingham B72 1SX DX: 708700 Sutton Coldfield Tel: 0121 355 0900 (ask for Registrar) Fax: 0121 355 5517 Email: firstname.lastname@example.org Book via our website at www.clt.co.uk Criminal Law, Practice and Procedure for White Collar Crime Specialists 9 December 2009, London Terms and Conditions Free Place 1. Confirmation of your booking will be sent by email or post within 2 Please photocopy for additional delegates days of receipt. A VAT invoice will be sent separately to your accounts Title: Surname: Title: Surname: department at the end of the month. Conference Documentation is distributed at the time of the event. 2. Central Law Training Ltd reserves the right to vary or cancel a first name: first name: conference where the occasion necessitates. CLT accept no liability if, for whatever reason, the conference does not take place. 3. Prices may be subject to change. Employer’s name: Employer’s name: 4. full invoice payable unless:- a) Cancellation: provided written notice is received at least 10 working days before the event, the fee will be Employer’s Address: Employer’s Address: credited less a £25 (+VAT) administration charge. b) Transfer: in the event of a transfer to another date or event, an administration charge of £25 (+ VAT) will be levied. This cannot be done after the date of Postcode: Postcode: the conference. c) Credits may be used for other products or services and refunds available on request. Unused credits may be used up to a period of 12 months. Delegate’s Email Address: Delegate’s Email Address: 5. This booking form constitutes a legally binding contract. The delegate and employer are jointly and severally liable for payment of all the DX no: DX no: fees due to CLT. To the extent permitted by law, neither Central Law Training Limited nor its presenters will be liable by reason of breach of contract, negligence or otherwise for any loss or consequential loss Contact Tel: fax: Contact Tel: fax: occasioned to any person acting, omitting to act or refraining from acting in reliance upon the conference material or presentation of the conference or, except to the extent that any such loss does not Special Requirements: Special Requirements: exceed the price of the conference, arising from or connected with any error or omission in the conference material or presentation of the conference. Consequential loss shall be deemed to include, but is not Fees limited to, any loss of profits or anticipated profits, damage to I enclose a cheque made payable to CLT Conference Documentation reputation or goodwill, loss of business or anticipated business, damages, costs, expenses incurred or payable to any third party or any other indirect or consequential losses. for £ (Including VAT) If you are unable to attend the conference but 6. Continuing Professional Development and Continuing Professional Education. Hours or points may be claimed as indicated from the Please tick: would like to order the documentation please tick following professional bodies: The Solicitors Regulation Authority, Bar Standards Board, ILEX, ICSA, CIOT, IPA, RICS, ICAEW, CIMA, £395 + VAT £495 + VAT here and simply forward a cheque for £95 CIPfA, CLC, ACCA and STEP. 7. Data Protection: Central Law Training may periodically contact you CLT Subscription non Subscription (zero VAT) and fill in the form to the left. with details of programmes and services that may be of interest to you and may pass your details to other companies within the CLT Members Members for overseas orders please add £10 for postage Group and selected clients. Please write to the Client Care Team if you do not wish to be included in this activity. The fee includes refreshments, and packaging. 8. The CLT CPD offer cannot be used in conjunction with any other lunch, administration and documentation discount or offer.
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