Event

Event

 

Advocacy & Malaysian Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001(AMLATEPUA 2001)

12 Jan 2019 - Sat / 1 day / 10:00am - 1:00pm / Selangor Bar Auditorium, No.37, 39 & 41, Jalan Bola Jaring 13/15, Seksyen 13, 40100 Shah Alam, Selangor

This event will highlight advocacy from the perspective of a practitioner and the key provisions of AMLATEPUA 2001.

Organisers: Selangor Bar

CPD Points: 3
Circular No: N/A
Event Code:
T3/12012019/SLB/SLB192045/3

Description

This event will highlight advocacy from the perspective of a practitioner and the key provisions of AMLATEPUA 2001.

Speaker

Steven Perian QC is a Malaysian practising in the UK. He was called to the Bar in 1987 and joined the Crown Prosecution Service in 1989. He returned to the Independent Bar in 1995. He is a member of Lincoln’s Inn and Inner Temple He was appointed Queen's Counsel in 2016 having previously been appointed Junior Counsel to the Crown (Attorney General's Panel of Prosecution Advocates - List A (London and South Eastern Circuit). He was appointed at the highest Level (Level 4) on the Advocates Panel List and a (Level 4) prosecutor on the Fraud Panel and Rape List.

He is a member of the Criminal Bar Association, Chartered Society of Forensic Sciences [affiliate], Chartered Institute of Arbitrators, and Civil Mediation Council. He is a CMC Registered Civil and Commercial Mediator. He is an accredited Vulnerable Witness Trainer for Lincoln’s Inn and The South Eastern Circuit.

He is also an advocacy trainer for Lincoln’s Inn. In 2013 and again in 2014 he was named 'Forensic Law Barrister of the Year' by Acquisition International.Legal 500 UK has ranked him as one of the  Leading Queen’s counsel in Crime (general crime) for London.

The Legal 500 has said ... 'He is able to get to the core of the case’. 'His practice includes a range of challenging homicide cases’. 'Comfortable prosecuting and defending violent and sexual crime.’

The 2018 edition of The Legal 500 says: Steven Perian QC... '‘He defends in murder cases.' He has extensive experience in prosecuting and defending in the most serious criminal offences which includes: complex fraud, money laundering, murders, sexual offence, gang violence, organised crime and drug trafficking cases.

Terms and Conditions

Please contact the organiser for further Terms and Conditions.

Selangor Bar Committee
No.37, 39 & 41, Jalan Bola Jaring 13/15,
Seksyen 13,
40100 Shah Alam,
Selangor Darul Ehsan
Tel: +603 5519 6219
Fax: +603 55199037

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