2024-05 JAPAN – Major Case Management (Specialty) Programme

Instructors Presentations

John Dirito and Garreth Murphy

Pre-reading, Major Case Management Handbook

20-24 May
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John Dirito and Garreth Murphy

Pre-reading, Campbell Summary - Bernardo Investigation Review

20-24 May
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John Dirito and Garreth Murphy

Pre-reading, Business Rules Supplemental

20-24 May
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John Dirito and Garreth Murphy

Pre-reading, Corada Revenue Services Overview

20-24 May
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John Dirito and Garreth Murphy

MCM Prerequisite Instructions

20-24 May
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John Dirito and Garreth Murphy

Case Study Preparation

20-24 May
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John Dirito and Garreth Murphy

Case Study Documents 1-8, Zip File

20-24 May
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John Dirito and Garreth Murphy

Prerequisite Exercise Solution

20-24 May
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John Dirito and Garreth Murphy

Exercise 1 - Zip File

20-24 May
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John Dirito and Garreth Murphy

Exercise 1 Solution

20-24 May
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John Dirito and Garreth Murphy

Exercise 2 - Zip File

20-24 May
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Ms. Yuko Takeshima and Mr. Naoki Fukudo

Guest Presentation: Criminal Tax Investigations in Japan

21 May
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Ms. Yuko Takeshima and Mr. Naoki Fukudo

Guest Presentation: Cases of Hidden Assets

21 May
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Alessandro Lo Bello

Italian Perspective on Major Case Management

21 May
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Ralf Oberle

German Perspective on Major Case Management

21 May
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John Dirito and Garreth Murphy

Exercise 3

20-24 May
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John Dirito and Garreth Murphy

Exercise 4 - Zip File

20-24 May
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John Dirito and Garreth Murphy

Exercise 4 Solution

20-24 May
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John Dirito and Garreth Murphy

Exercise 5 - Zip File

20-24 May
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Alessandro Lo Bello

INTELLA - Analytics Tool

22 May
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Alessandro Lo Bello

International Cooperation - GdF Attaché Network

23 May
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Ralf Oberle

International Cooperation - Corada-Pacifica MLA

23 May
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Ralf Oberle

International Cooperation - Non-Treaty MLA Template

23 May
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Ralf Oberle

International Cooperation - Corada-Pacifica TIEA

23 May
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Ralf Oberle

International Cooperation - TIEA Template

23 May
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John Dirito and Garreth Murphy

Exercise 6

20-24 May
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John Dirito and Garreth Murphy

Exercise 6 Solution

20-24 May
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John Dirito and Garreth Murphy

MCM Course Materials

20-24 May
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Participants  Presentations

Geok Chin Kong, Singapore

Case Study

22 May
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Aifa Shareef, Maldives

Case Study

23 May
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Reach Sovann Hem, Cambodia

Case Study

24 May
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