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(Live Webinar & Webinar) White Collar Crime
Eddie Sean, Barrister-at-law, Droit Chambers
Date: 28 March 2025 (Friday)
Time: 2:30pm - 5:45pm
Level: I (Intermediate)
For delegates who have prior knowledge of the subject area
Language: English
Fee: HK$ 1,850
Accreditation: (3 CPD Points being applied for - The Law Society of HK)
Ref: L25CL01
Venue: Live Lecture or Zoom Webinar
- Rm 2102, 21/F, Beautiful Group Tower,
77 Connaught Road Central, HK
- Online Webinar via Zoom
[View Map]
Presenter's Biography:

Mr. Eddie Sean was called to the Victorian Bar and the HK Bar in 1986 and 1999 respectively. He is experienced in dealing with criminal cases. He joined the then HK Attorney General's Chambers (now Department of Justice) as a Crown Counsel in 1986, and was promoted to the rank of Senior Crown Counsel in 1988.

In 1993, he departed Hong Kong to practise as a solicitor in Sydney. In 1995, he re-joined the then HK Attorney General's Chambers as a Senior Crown Counsel. In 2006, he was promoted to the rank of Deputy Principal Government Counsel, holding the post of Senior Assistant Director of Public Prosecutions until he retired in Dec 2019. He now practises at the private Bar.

Mr. Sean appeared in numerous Court of Final Appeal and Court of Appeal cases. He has prosecuted and defended numerous ICAC, complex commercial crime, and money laundering cases.

Mr. Sean has also delivered talks for the ICAC, Police Detective Training School, Immigration Department, and Criminal Advocacy Courses of the Department of Justice on many occasions.
 
Outline:

  • What is meant by White Collar Crime?
  • Commercial Crimes Bureau cases - conspiracy to defraud, fraud, theft of chose-in-action, deception, money laundering, and forgery
  • ICAC cases - misconduct in public office, corruption
  • Securities and Futures Commission - regulatory offences and market misconduct
  • The investigators and how to deal with them
  • Practical tips for the Defence pre-trial
  • Defending in a trial
  • Sentences and appeals

 
Category: Criminal Litigation
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