3-Day Workshop on White Collar Crimes & Corporate Criminal Liability by Legal Vidhiya [02 – 04 July 2025]

About Legal Vidhiya

Established in 2021, Legal Vidhiya is a pioneering online ed-tech platform committed to nurturing legal education. Our multifaceted platform offers a comprehensive array of opportunities, including internships, webinars, workshops, and courses, catering to diverse learning needs within the legal domain. Additionally, we provide a platform for individuals to showcase their expertise through article publi

About the Workshop

Join our 3-Day Workshop on White Collar Crimes & Corporate Criminal Liability by Legal Vidhiya, scheduled from 02 – 04 July 2025, to develop a robust understanding of the corporate crime landscape in India. This intensive workshop is tailor-made for law students, corporate professionals, compliance officers, and judiciary aspirants eager to explore the complexities of economic and corporate offenses.

Participants will gain in-depth knowledge of white-collar crimes, the concept of corporate criminal liability, and mechanisms for prevention and compliance within corporate structures. The workshop combines legal theory with practical insights, case studies, and regulatory frameworks to build a comprehensive learning experience.

Day 1: Introduction to White-Collar Crimes

Topics Covered:

• Definition and Evolution of White-Collar Crimes
• Key Characteristics and Typologies
• Notable Indian and Global Case Studies (e.g., Satyam Scam, Enron)
• Distinction Between White-Collar and Traditional Crimes
• Legal Framework in India: IPC, Companies Act, SEBI Act, etc.

Day 2: Corporate Criminal Liability

Topics Covered:

• Concept and Evolution of Corporate Criminal Liability
• Theories: Identification Doctrine, Aggregation Theory
• Corporate Manslaughter and Negligence
• Role of Directors and Key Managerial Personnel (KMPs)
• Judicial Trends and Landmark Judgments (e.g., Iridium India Telecom Ltd. v. Motorola)

Day 3: Prevention, Compliance & Regulatory Framework

Topics Covered:

• Role of Enforcement Agencies (ED, CBI, SFIO)
• Internal Compliance Mechanisms: Whistleblower Policy, Risk Management
• Prevention of Money Laundering Act (PMLA) & Financial Regulations
• Corporate Governance and Ethics
• Future Trends: Use of AI in Forensics and Corporate Investigations

About the Speaker

Advocate Mohit Jhajhria is a passionate and dedicated legal professional known for his sharp acumen in Criminal Law, legal research, and contract drafting. With a strong foundation laid at the National University of Study and Research in Law (NUSRL), Ranchi, he further honed his specialization by pursuing a postgraduate degree in Criminal Law from the Army Institute of Law, Mohali. His academic background reflects a consistent commitment to legal excellence and a deep-rooted interest in the intricacies of criminal jurisprudence.

Over the years, Advocate Jhajhria has gained practical and diverse legal experience by working with several reputed law firms and prominent legal chambers in Delhi, particularly in the Delhi High Court. His exposure to high-stakes litigation and complex legal matters has enabled him to develop a nuanced understanding of courtroom strategy, procedural law, and effective legal drafting. Whether it’s researching intricate case law or crafting precise contracts, his work reflects both diligence and a strategic legal mindset.

Apart from litigation, he is well-regarded for his ability to translate legal theory into practical solutions. His meticulous approach to legal research ensures that his clients receive well-informed and effective legal advice. Advocate Jhajhria continues to actively contribute to the legal community, combining academic insight with practical experience to navigate the evolving landscape of Indian criminal and corporate law.

Workshop Details

• Dates: 02 July to 04 July 2025
• Registration Link: https://rzp.io/rzp/XZ7H8cPF
• Certificate: E – Certificate of Participation will be awarded to all participants.

For more information contact Mr. Paras Chugh at +91-9782859038 or mail at info.legalvidhiya@gmail.com

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