Professional Training

Applying Legal Professional Privilege to Internal Investigations with Three Raymond Buildings - Learn Live

Length
1.5 hours
Next course start
3 July, 2024 See details
Course delivery
Virtual Classroom
Length
1.5 hours
Next course start
3 July, 2024 See details
Course delivery
Virtual Classroom

Course description

Join expert speaker Saba Naqshbandi KC and Harry Perkin of Three Raymond Building in this virtual classroom session which will examine the nature of legal advice privilege, litigation privilege and the limitations of each, with a focus on health and safety criminal prosecutions and inquests.


The session will explore the key authority of Serious Fraud Office v Eurasian Natural Resources Corp Ltd [2018], as well as the more recent case of Al Sadeq v Dechert LLP [2024] and will discuss the importance of determining the purpose of an internal investigation, as well as the legal definition of ‘adversarial proceeding’ for the purposes of litigation privilege.


Discover what constitutes adversarial proceedings in the context of litigation privilege, the practical steps you should take when undertaking an internal investigation, and much more.

Upcoming start dates

1 start date available

3 July, 2024

  • Virtual Classroom
  • Online
  • English

Outcome / Qualification etc.

Following all MBL courses, a certificate of attendance will be provided for those who are required to evidence their CPD activity to a professional body.

Training Course Content

Introduction

Join expert speaker Saba Naqshbandi KC and Harry Perkin of Three Raymond Building in this new virtual classroom session which will examine the nature of legal advice privilege and litigation privilege and the limitations of each with a focus on health and safety criminal prosecutions and inquests.

The session will explore the key authority of Serious Fraud Office v Eurasian Natural Resources Corp Ltd [2018], as well as the more recent case of Al Sadeq v Dechert LLP [2024] and will discuss the importance of determining the purpose of an internal investigation, as well as the legal definition of ‘adversarial proceeding’ for the purposes of litigation privilege.

What You Will Learn

This live and interactive session will cover the following:

  • What are the limitations of legal advice privilege?
  • Why is it important to identify the client for corporates in the context of LPP including issues including identifying the client and identifying the point where adversarial proceedings are anticipated
  • Practical tips for those intending to undertake an internal investigation including how LPP applies to internal investigations?
  • What constitutes adversarial proceedings in the context of litigation privilege?
  • What practical steps should you take when undertaking an internal investigation?
  • Setting out the purpose of an investigation in a letter of engagement
  • Recent case law

Expenses

From £144
MBL Seminars Limited
C/o Law Business Research
Holborn Gate, 330 High Holborn
WC1V 7QT London

MBL Seminars Limited

MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...

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