Details of Corker Binning's recent and forthcoming scheduled lectures are as follows:
| Date |
Partner |
Organiser |
Subject Matter |
Literature |
| 17-22.09.06 |
Peter Binning |
International Bar Association - Chicago |
International Sales - Keeping your client out of jail |
|
| 23.06.06 |
Peter Binning |
CLT |
Serious Organised Crime and Police Act Conference |
|
| 15-18.06.06 |
Peter Binning |
International Bar Association - Madrid |
New Trends in International Criminal Justice |
|
| 12.05.06 |
David Corker |
Thomson Sweet & Maxwell |
Criminal Investigation, Prosecution and Trial Conference 2006 - Disclosure |
|
| 10.05.06 |
David Corker |
MBL Seminars Limited |
Money Laundering - The Latest Developments |
|
| 25.04.06 |
David Corker |
Lexis Nexis Butterworths |
Procceds of Crime - Assets Recovery Agency |
|
| 31.03.06 |
Peter Binning |
JUSTICE and Sweet & Maxwell |
Extradition, Deportation & Rendition |
|
| 17.03.06 |
David Corker |
CLT |
Proceeds of Crime & Confiscation |
|
| 02.11.05 |
David Corker |
BakerPlatt - Jersey |
Annual Financial Crime Symposium |
|
| 20.10.05 |
Peter Binning |
CLT |
The impact of the Criminal Justice Act on white collar crime investigations |
|
| 25 - 30.09.05 |
Peter Binning |
International Bar Association - Prague |
Offshore tax sheltering schemes: fair means or foul? |
|
| 28.06.05 |
David Corker |
IIR |
Tax Efficient Private Client Planning 2005
- Tax Investigations |
|
| 23-26.06.05 |
David Corker and Peter Binning |
International Bar Association |
Trans-National Crime Conference |
|
| 16.06.05 |
David Corker |
Lexis Nexis |
The Criminal Justice Act 2003 |
|
| 06.06.05 |
David Corker |
LCCSA |
Disclosure |
|
| 19.05.05 |
David Corker and Peter Binning |
Gibson, Dunn & Crutcher LLP |
Dealing with Criminal Investigations in the UK |
|
| 09.05.05 |
David Corker |
CLT |
A-Z of Shares & Shareholders -
Insider Dealing |
|
| 14.04.05 & 12.05.05 |
David Corker |
Lexis Nexis |
"Know Your Client" - Anti-Money Laundering Compliance Series |
|
| 13.04.05 |
David Corker |
Irwin Mitchell |
Disclosure |
|
| 16.03.05 |
David Corker |
Ozanne’s Breakfast Seminar – Guernsey |
Identification Procedures: Regulation 4 MLR 2003 |
Guernsey Press 24.03.05 |
| 15.03.05 |
Peter Binning |
CLT |
Proceeds of Crime Act 2003 |
|
| 02.03.05 |
David Corker |
British Italian Law Society |
Money Laundering |
|
| 16.02.05 |
David Corker and Peter Binning |
CLT |
Defending Serious Fraud & Business Crime Cases |
CLT paper |
| 08.02.05 |
David Corker |
CLT |
Major Issues in Modern Company Law Practice |
|
|
| 10.12.04 |
David Corker |
Lexis Nexis - Butterworths |
Criminal Law |
|
27.11.04 |
Peter Binning |
Expert Witness Institute - Edinburgh |
Recent developments in criminal law |
|
12.11.04 |
Robert Brown |
CLSA Nottingham |
Advising suspects in criminal investigations |
|
2.11.04 |
David Corker |
Butterworths London |
Proceeds of Crime Act implications for the regulation of anti-money laundering measures |
|
24.10.04-
29.10.04 |
Peter Binning |
IBA Auckland |
The Criminalisation of Price Fixing & Other Anti-Competitive Activity |
|
21.10.04 |
Peter Binning |
CLT |
Hansard |
|
19.10.04 |
David Corker |
CLT |
Directors' Duties & Liabilities Conference |
|
8.10.04 |
David Corker |
European Criminal Bar Association conference - Holland |
Adversarial versus inquisitorial methods of trial |
|
7.10.04 |
David Corker |
Tolley's Practical Tax Investigations Conference |
The future of Hansard investigations |
|
5.10.04 |
David Corker |
Queens University Belfast |
Recent Developments in Abuse of Process and Disclosure |
|
24.09.04 |
David Corker |
Jersey Financial Services Authority |
Money Laundering |
|
23.09.04 |
David Corker |
International Compliance Association |
Compliance |
|
17.09.04 |
David Corker |
CLT |
Directors Duties and Liabilities |
|
27.07.04 |
Robert Brown |
Fortius Training - Cardiff |
Duty Solicitor Update |
|
6.07.04 |
David Corker |
CLT |
|
|
6.07.04 |
Peter Binning |
CLT |
Managing Risk of Criminal Liability ( Enterprise Act) |
|
6.07.04 |
David Corker |
IIR |
Tax-Efficient Private Client Planning |
|
29.06.04 |
David Corker |
Withers |
Probate Fraud |
|
28.06.04 |
David Corker |
CLT |
Confiscation, Investigation & Business Crime Prosecution |
|
17.06.04 |
David Corker |
Butterworths - London |
Disclosure and Abuse of Process in Criminal Law |
|
11.05.04 |
David Corker |
Walkgrove Limited |
Money Laundering |
|
10.05.04-
14.05.04 |
Robert Brown |
Law Society & Jordan Bar Association Amman |
Lawyers for the New Millennium |
|
6.05.04 |
Robert Brown |
Walkgrove Limited - London |
Money Laundering |
|
24.04.04 |
Robert Brown |
SLS Legal Queens University Belfast |
Criminal Evidence Conference |
|
22.04.04 |
David Corker |
LCCSA |
Recent Developments in the Prosecution of Fraud |
|
21.04.04 |
Robert Brown |
Just Legal Training London |
Murder Conference Advising suspect during Investigation |
|
20.04.04 |
Peter Binning |
British Nordic Lawyers Association |
Money Laundering |
|
20.04.04 |
David Corker |
CLT |
Fundamentals of Fraud |
|
1.04.04 |
Robert Brown |
Walkgrove Limited - Newcastle |
Money Laundering |
|
| 20.02.04 |
Peter Binning |
CLT Defending Fraud Cases |
Advising Clients in Interviews |
|
| 09.02.04 |
Peter Binning |
CLT Issues for Shareholders and Directors |
Criminal Liability of Directors |
|
| 05.02.04 |
David Corker |
LCCSA |
Disclosure Law Update |
|
| 01.01.04 |
Robert Brown |
LCCSA |
Update for Duty Solicitors |
|
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