The
differences between a
civil and criminal legal
suit
2)
The
types of punishments/penalties
involved
3)
Who
initiates the action for
both of these suits
4)
The
burden and standard of
proof
5)
The
rights given to criminal
defendants, which is not
included in a civil suit
LEARNING
OUTCOMES
Upon
the completion of this
lesson, participants will
be able to:
1)
Differentiate
between a civil suit and
a criminal suit
2)
Understand
the types of punishments/penalties
involved in these suits
3)
Be
familiarised with which
parties initiate the legal
proceeding involved in
these suits
4)
Understand
and differentiate the
burden and standard of
proof involved in these
suits
5)
The
rights given to a criminal
defendant from the arrest
up to the trial and sentencing
2
Hours
2)
Legal Process:
Civil and Criminal
OBJECTIVES
Participants
will be exposed to:
1)
The
different procedures involved
in both Civil and Criminal
suit
2)
The
courts involved
3)
The
process from the day the
suit is filed up to the
judgement / sentencing
4)
The
process of Appeal, if
any
LEARNING
OUTCOMES
Upon
the completion of this
lesson, participants will
be able to:
1)
Identify the differences
in the procedure involved
between both the Civil
and Criminal Procedure
2)
The
different courts that
is involved
3)
The
process and procedure
from the day the suit
is filed or report is
made
4)
The
different types of appeal
involved in both the Civil
and Criminal Process
2
Hours
3)
Legal Representation
OBJECTIVES
Participants
will be exposed to:
1)
The
meaning of legal representation
2)
The
importance of Legal Representation
3)
How
to appoint a lawyer
4)
Legal
Representation for civil
and criminal cases
5)
The
types of Legal Representation
6)
The
rates for Legal Representation
LEARNING
OUTCOMES
Upon
the completion of this
lesson, participants will
be able to:
1)
Understand
the function of Legal
Representation
2)
Understand the importance
of Legal Representation
3)
Understand
how to appoint a lawyer
4)
Understand the types of
Legal Representation based
on your needs
5)
Be
familiar with rates
2
Hours
4)
Lodging a police
report
OBJECTIVES
Participants
will be exposed to:
1)
The
ways in lodging a police
report
2)
The
do's in lodging a police
report
3)
The
don'ts in lodging a police
report
LEARNING
OUTCOMES
Upon
the completion of this
lesson, participants will
be able to:
1)
Understand
the procedure in lodging
a police report
2)
Differentiate
the ways of lodging a
police report, i.e. in
a police station or via
e-Reporting
3)
Understand
and know in what situations
can a person lodge a police
report
4)
Know
what to include in police
report
5)
Know
what are the unnecessary
elements to exclude when
making your police report
6)
Time
period to lodge a police
report; if there is any
7)
Any
protection, if there is,
given to anyone who lodges
a police report
2
Hours
5)
Rights of Employer
and Employee in the Police Investigation
OBJECTIVES
Participants
will be exposed to:
1)
The
Investigation of Crime
by Police
2)
How
does the Police recommends
the Criminal Charges be
filed against someone
3)
How
are charges filed against
someone
4)
What
is your right during the
Police Investigation?
5)
Know
their right as a witness
LEARNING
OUTCOMES
Upon
the completion of this
lesson, participants will
be able to:
1)
Understand
the procedure of Police
Investigation (i.e. search
with warrant and without
warrant)
2)
Understand the procedure
of criminal charges filed
against someone
3)
Understand
the actions one's should
take if he is being investigated
4)
Know
the documents involved
in the Police Investigation
5)
Understand the your rights
under the law during the
Investigation
6)
Understand steps that
to be taken if investigation
is made against the someone
7)
Understand the purpose
of Police Investigation
8)
Understand your right
as witness
9)
Understand
the obligation as a witness
2
Hours
6)
Understanding
your Rights - Suruhanjaya Syarikat
Malaysia ("SSM")
OBJECTIVES
Participants
will be exposed to:
1)
The
Fundamental Liberties
and the law that applies
under the Companies Act
2016, Suruhanjaya Syarikat
Malaysia ("SSM")
2)
The
law enforcement agency
involved in SSM
3)
The
rights and duty to co-operate
with the SSM as a Public
4)
The
relevant law involved
in the SSM procedure and
approach
LEARNING
OUTCOMES
Upon
the completion of this
lesson, participants will
be able to:
1)
Know
and understand the Fundamental
Liberties and the law
that applies
2)
Know
the law enforcement agency
involved in Suruhanjaya
Syarikat Malaysia (SSM)
3)
Know
their rights and duty
to co-operate with the
SSM as a Public
4)
Understand
the relevant law involved
in the SSM procedure and
approach
2
Hours
7)
Domestic Inquiry
OBJECTIVES
Participants
will be exposed to:
1)
What
is a Domestic Inquiry
2)
When should a Domestic
Inquiry be conducted
3)
The law relating to Domestic
Inquiry
4)
The
importance of Domestic
Inquiry
5)
How
to conduct a Domestic
Inquiry
6)
The
significance of a show
cause letter
7)
The
format relating to Notice
of Inquiry
8)
Who
should be appointed as
panel for Domestic Inquiry
LEARNING
OUTCOMES
Upon
the completion of this
lesson, participants will
be able to:
1)
Understand
the importance of Domestic
Inquiry
2)
Understand the proper
procedure in conducting
Domestic Inquiry
3)
Be
familiar with the Employment
Law
4)
Be
familiar with the correct
and proper format of the
Notice of Inquiry
5)
Understand
the significant of Show
Cause Letter
6)
Understand how to reply
to the show cause letter
7)
Understand
the Appointment of Panel
for Domestic Inquiry
3
Hours
8)
Corporate Liability
OBJECTIVES
Participants
will be exposed to:
1)
Anti-Corruption
Process Under the Malaysian
Anti-Corruption Commission
("MACC"),
particularly under Section
17A of MACC Act
2)
The
Royal Malaysian Customs
("RMC"),
which includes the laws
enforced by RMC and the
proper procedure of the
RMC.
LEARNING
OUTCOMES
Upon
the completion of this
lesson, participants will
be able to:
1)
Understand
the role of MACC as the
Enforcement Agency
(a)
Know
in depth and understand
the act of corruption
and the duty to
report it.
(b)
Understand
the offences involved
under the MACC Act
(i.e. bribery, giving
and accepting gratification,
abetment and etc).
(e)
Know
the power of MACC
in investigation,
search, seizure
and arrest.
2)
Understand
the role of RMC as the
Enforcement Agency
(a)
Understand
and know their rights,
if and when encountered
with the RMC
(b)
Know
the powers of the
Custom Officers
and understand the
laws and procedure
involved
3)
Familiarise
and understand of their
obligation and right as
a Public when encountering
with the Enforcement Agencies
4)
Know
any penalty involved,
if and when they refused
to comply with the Enforcement
Agencies
3
Hours
A
legal related training for non-legal clients. The training
will help the participants in detecting and preventing
any legal problem in different areas. It furthers helps
the participants to limit or mitigate in the event of
violations of any law or rule.
For
any inquiries about the Upcoming Training Programs,
please contact us in the folllowing ways:
WhatsApp to: +6019-798 4977 or email us: bsa@bsaconsult.my
