Civil and Criminal Justice Training Programs | BSA CONSULTANCY SDN BHD

 

 

 

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You and The Law

1) The Difference Between Civil and Criminal

OBJECTIVES
Participants will be exposed to:
1) 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) Understanding your rights - Enforcement Agencies

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
 
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That is the purpose of "You and The Law" which is to explain the law to the participants a simple, easy-understanding language. This course will assist you in handling your daily life in functioning effectively in the complex society by being legally literate. This program is organised in a way to educate everyone about those areas of law that involves in your day to day live.

Years ago, the workplace was, for the most part, unregulated. However, today, the state and federal laws regulate the employees and employers alike. The law affects every aspect of work by helping to shape the relationship between the employer and the employee.

Throughout the programme, one will be exposed to the legal system which explains the steps involved in most civil and criminal cases, that is the procedures common to most of them. This will also assist the participants to understand the legal system as a whole.

Throughout the programme, we will also explain the key points involving the civil and criminal justice system, which involves the differences, the legal processes and representations. In regards to the criminal justice system, one will also be educated on the lodging of police report and police investigations. Participants will also be exposed to employers' and employees' rights and the law relating domestic inquiry.

However, one should be aware that by attending this Programme, one cannot pretend to give legal advice upon the completion of this course as only a lawyer who understands the facts of that particular case is able to do so. In addition, although every effort has been made to present material that is up-to-date as possible, all laws can and do change regularly. Decisions by state and federal courts, as well as regulations from government agencies at all levels, also can change how laws are interpreted and applied.

Therefore, the information received from this programme should be considered as an introduction to and knowledge in the areas of laws, rather than the final word on, the law in each area. Armed with the knowledge and insights provided in "You and The Law", one can have more confidence that the legal decisions made will be in their best interest.


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For any inquiries about the Upcoming Training Programs, please contact us in the folllowing ways:
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BSA Consultancy Sdn Bhd
202001032814 (1389135-M)

Address :
No.14-4th Floor, Wisma Shukor Baljit,
Jalan 13/48A Sentul Raya Boulevard,
Off Jalan Sentul, 51000
Kuala Lumpur, MALAYSIA
Phone :

+6019 - 798 4977

Email :

bsa@bsaconsult.my

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(Office is closed on every Saturday & Sunday and Public Holiday)


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