The annual Regulatory Investigations Conference addresses current issues of relevance in regulatory investigations and prosecutions both criminal and civil.
This year's conference will feature The Director of Public Prosecutions, Claire Loftus.
Key learning points:
- Updates on processes in regulatory prosecutions
- Interviewing significant witnesses and suspects
- Who to prosecute?
- Privilege: what is it, when does it apply, how can it be claimed,
what must I do to ensure I can claim it?
- Conflict of interest in investigations
- The role of the solicitor in regulatory prosecutions
The speakers will examine recent case law dealing with such issues as:
- Who to prosecute: Are managers liable?
- The interview process: How can I best conduct interviews with witnesses to ensure a comprehensive statement? How can suspects be interviewed in the light of Covid restrictions?
- How can I be sure I do not breach privilege when conducting a search of premises?
and:
- Advising Clients questioned in relation to regulatory offences
- Lessons to be learned from criminal defence law
- Right to Silence
- Prepared statements
- Right to information
This conference gives up to date guidance from practising lawyers on how investigations and prosecutions can be effectively managed.
Group booking rate available: book for 3 or more from the same organisation for only €165 per person.
Pictured from left to right at the Regulatory Investigations Conference last year: Adrian Kiernan, La Touche Training MD, Judy Peters & Ian Thomas, Regulatory Lawyers.
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