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

Instructors Presentations

John Dirito and Garreth Murphy

Pre-reading, Major Case Management Handbook

20-24 May
Download

John Dirito and Garreth Murphy

Pre-reading, Campbell Summary - Bernardo Investigation Review

20-24 May
Download

John Dirito and Garreth Murphy

Pre-reading, Business Rules Supplemental

20-24 May
Download

John Dirito and Garreth Murphy

Pre-reading, Corada Revenue Services Overview

20-24 May
Download

John Dirito and Garreth Murphy

MCM Prerequisite Instructions

20-24 May
Download

John Dirito and Garreth Murphy

Case Study Preparation

20-24 May
Download

John Dirito and Garreth Murphy

Case Study Documents 1-8, Zip File

20-24 May
Download

John Dirito and Garreth Murphy

Prerequisite Exercise Solution

20-24 May
Download

John Dirito and Garreth Murphy

Exercise 1 - Zip File

20-24 May
Download

John Dirito and Garreth Murphy

Exercise 1 Solution

20-24 May
Download

John Dirito and Garreth Murphy

Exercise 2 - Zip File

20-24 May
Download

Ms. Yuko Takeshima and Mr. Naoki Fukudo

Guest Presentation: Criminal Tax Investigations in Japan

21 May
Download

Ms. Yuko Takeshima and Mr. Naoki Fukudo

Guest Presentation: Cases of Hidden Assets

21 May
Download

Alessandro Lo Bello

Italian Perspective on Major Case Management

21 May
Download

Ralf Oberle

German Perspective on Major Case Management

21 May
Download

John Dirito and Garreth Murphy

Exercise 3

20-24 May
Download

John Dirito and Garreth Murphy

Exercise 4 - Zip File

20-24 May
Download

John Dirito and Garreth Murphy

Exercise 4 Solution

20-24 May
Download

John Dirito and Garreth Murphy

Exercise 5 - Zip File

20-24 May
Download

Alessandro Lo Bello

INTELLA - Analytics Tool

22 May
Download

Alessandro Lo Bello

International Cooperation - GdF Attaché Network

23 May
Download

Ralf Oberle

International Cooperation - Corada-Pacifica MLA

23 May
Download

Ralf Oberle

International Cooperation - Non-Treaty MLA Template

23 May
Download

Ralf Oberle

International Cooperation - Corada-Pacifica TIEA

23 May
Download

Ralf Oberle

International Cooperation - TIEA Template

23 May
Download

John Dirito and Garreth Murphy

Exercise 6

20-24 May
Download

John Dirito and Garreth Murphy

Exercise 6 Solution

20-24 May
Download

Participants  Presentations

Geok Chin Kong, Singapore

Case Study

22 May
Download

Aifa Shareef, Maldives

Case Study

23 May
Download

Reach Sovann Hem, Cambodia

Case Study

24 May
Download