Training materials—organised crime—law firms
Training materials—organised crime—law firms

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Training materials—organised crime—law firms

This presentation has been designed as an aid to train your staff on the offence of participating in the activities of an organised crime group, introduced by the Serious Crime Act 2015 (SCA 2015).

The training materials are customisable.

This version of the training pack has been prepared in PowerPoint and cannot be downloaded to Word from this page.

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