Criminal Law _ Practice and Pro

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					CLT COnfEREnCES




                                                                                                                                Sp o P rice
                                Criminal Law,




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                                                                                                                                  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




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                                            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: registrar@centlaw.com
                                             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
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