Criminal Law

Please note: Additional 2017/18 course descriptors and updates are being uploaded incrementally as they become available.  

Drink Driving – An update December 2017 (Click link for more information)

The law on drink driving is the subject of regular litigation in the higher courts and regular amendment by the Oireachtas both in the nature of the offences, the manner in which they are investigated and tried, the means by which evidence can be adduced and the penalties that apply in the case of conviction. The last year has seen developments in all of these areas.

When Intoxication is a Defence to Criminal Offences (Click link for more information)

It is crucial to recognise that as lawyers we often ignore evidence of intoxication by clients
when those clients are providing an account of what happened during the commission of a
suspect offence.

Anti-Money Laundering –A Case Law update / 2017 (Click link for more information)

This one hour lecture analyses the latest cases in this area of law and highlights the pitfalls to avoid when carrying out due diligence and AML compliance.

Anti-Money Laundering – Compliance and Risk Assessment / 2017 (Click link for more information)

The Fourth EU Anti-Money Laundering Directive (EU 2015/849) (AMLD4),  came  into force in June 2015, and  will replace the Third Anti-Money Laundering Directive (2005/60/EC) . This must be transposed by member states by 26 June 2017.  

Criminal Justice (Money Laundering and Terrorist Financing) Act 2015  (Click link for more information)

The Criminal Justice (Money Laundering & Terrorist Financing) Act 2013, insofar as it applies to Solicitors.

The Court of Appeal – Practice & Procedure  (Click link for more information)

The Court of Appeal was established under The Court of Appeal Act 2014 and allows for new procedures in relation to bringing High Court appeals. This lecture introduces participants to the recent legislation and rules which govern The Court of Appeal and deals with the practice and procedures for bringing appeals before the Court.

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