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12 May 2016

Intelligence Services - Use for Legal Professionals

Details

Date 12 May 2016
Time 13:00 - 14:00
Location Law Society House, Belfast
Cost £35.00 per person
CPD Points 1 General Group Study
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Description

This seminar will explore how corporate and personal intelligence can be used in many instances by solicitors.

This seminar will explore how corporate and personal intelligence can be used in many instances by solicitors. Throughout the seminar, focus will be on the use of corporate and personal intelligence in the following cases:
• Investigations - matrimonial cases, insurance litigation etc.;
• T he litigation process – deciding whether to proceed with litigation, are the parties to litigation worth pursuing, use of intelligence in criminal and civil cases;
• Asset Tracing & Debt Recovery work;
• F or clients: Integrity Due Diligence – Understanding who you are doing business with - Business Partners / New Suppliers / Employee Screening, Strategic intelligence – New Markets / Joint Venture / Mergers & Acquisitions, Fraud Investigations.
The session will be delivered by James Neill, Managing Director of HNH Group.

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