The British Academy for Training and Development offers a specialized training course in Criminal Law aimed at providing participants with an in-depth and comprehensive understanding of the basic concepts of criminal law, with a focus on its practical applications in various contexts. This course is strategically designed to keep up with the latest developments in criminal law and provide legal professionals with the necessary tools to efficiently handle complex criminal cases.

The course covers all aspects of the criminal justice system, from studying types of crimes to the stages of investigation, trial, and the prescribed penalties. It also focuses on understanding the legal rights of individuals—whether defendants or victims—within the framework of criminal procedures in the judicial system.

The course aims to enhance participants' skills in analyzing and understanding criminal laws, while providing the tools necessary to address challenges arising from evolving crimes and contemporary changes, such as cybercrimes and economic crimes. It also aims to impart a deep understanding of how justice is achieved and how society is protected from criminal risks.

Target Audience

• Lawyers specializing in criminal cases.
• Judges and members of the public prosecution.
• Police officers and officials in the judicial system.
• Students and graduates from law schools.
• Anyone interested in criminal law and its applications.

Program Objectives

By the end of the training program, participants will be able to:

• Understand and apply the basic principles of criminal law.
• Classify crimes according to their types and appropriate penalties.
• Handle criminal procedures from the beginning of the investigation to the final judgment.
• Analyze crime from both legal and social perspectives.
• Develop decision-making skills in criminal law cases.

• Introduction to Criminal Law and Its Importance

  • Explaining the concept of criminal law.
  • Studying the importance of criminal law in maintaining public order.
  • Exploring the relationship between criminal law and civil law.

• Basic Principles of Criminal Law

  • The principle of legality in criminal law.
  • The principle of non-retroactivity of criminal laws.
  • The principle of equality before the law in crimes and punishments.

• Objectives of Criminal Law

  • Protecting society from crimes.
  • Achieving justice and fairness.
  • General and specific deterrence against criminal acts.

• Felonies and Misdemeanors

  • Defining felonies and misdemeanors and distinguishing between them.
  • Crimes that require severe and long-lasting penalties.
  • Comparing felonies and misdemeanors in terms of penalties.

• Crimes Against Persons

  • Premeditated and intentional murder.
  • Physical assaults and causing bodily harm.
  • Crimes related to sexual harassment and rape.

• Crimes Against Property

  • Theft of money and property.
  • Intentional destruction of private property.
  • Financial fraud and economic crimes related to property.

• The Material Element of a Crime

  • Explaining the material element and the importance of tangible crime elements.
  • The acts of crime and their relationship to the material element.
  • The relationship between the material and the mental elements.

• The Mental Element of a Crime

  • Understanding criminal intent and criminal will.
  • Criminal intent and the difference between it and negligence.
  • The effect of specific and general intent in classifying the crime.

• Causation and Planning in Crime

  • The role of preparation and prior planning in committing a crime.
  • Attempted crime and distinguishing between an attempt and completion.
  • Causation in crime and the consequences of intent.

• Types of Criminal Penalties

  • Imprisonment and alternative penalties.
  • Fines and their impact on crime.
  • Complementary penalties (such as deportation).

• Penalties for Felonies and Misdemeanors

  • Penalties for serious crimes such as premeditated murder.
  • Penalties for misdemeanors like simple assault.
  • Evaluating appropriate penalties for each type of crime.

• Cases of Exemption from Penalties

  • Exemptions for health or personal reasons.
  • The impact of mitigating circumstances on penalty assessment.
  • Legal exemptions and judicial approval.

• Methods of Evidence Collection in Criminal Cases

  • Different types of forensic evidence (physical and digital).
  • Investigation techniques used in evidence collection.
  • The role of physical evidence in supporting criminal cases.

• The Importance of Testimonies and Expert Reports

  • The impact of witness testimonies on the course of the case.
  • The role of experts in presenting technical evidence.
  • Assessing the credibility of testimonies in criminal cases.

• The Role of Digital Evidence in Criminal Cases

  • The use of digital evidence in cybercrime cases.
  • How to collect digital evidence legally.
  • Challenges in applying digital evidence in criminal cases.

• Stages of Criminal Investigation

  • Preparation and initial investigation of crimes.
  • Detailed investigation and evidence examination.
  • The investigation process in court and the evaluation of evidence.

• Defendant Rights During Investigation

  • Legal rights of the defendant during the investigation.
  • Defense guarantees and the right to legal consultation.
  • The defendant's right to remain silent and respond to charges.

• The Role of the Public Prosecutor in Criminal Investigations

  • Bringing charges and overseeing investigations.
  • The public prosecutor’s role in presenting evidence to the court.
  • The public prosecutor’s responsibility to protect the defendant's rights.

• Criminal Trial Procedures

  • Basic steps in the criminal trial process.
  • The judge's role in ensuring the trial proceeds smoothly.
  • The rights of the defense during the trial phase.

• The Role of Defense in the Criminal Trial

  • Defense strategies in presenting evidence and testimonies.
  • Facing the prosecution and responding to charges.
  • Using legal arguments to mitigate penalties.

• Defendant Rights in the Trial

  • The right to a fair trial in a competent court.
  • The defendant’s guarantee of legal representation.
  • The right to appeal and judicial review.

• Economic Crimes

  • Studying crimes related to money and business.
  • Combating corruption and money laundering.
  • The role of criminal law in fighting economic crimes.

• Cybercrimes

  • An introduction to cybercrimes and their types.
  • Challenges facing legal systems in prosecuting cybercrimes.
  • Digital security measures in combating cybercrimes.

• Political Crimes and State Offenses

  • Crimes related to national security and politics.
  • Crimes involving treason and espionage.
  • Dealing with political crimes within the judicial system.

• The Impact of Social and Economic Factors on Crime

  • Analyzing the relationship between poverty, unemployment, and crime.
  • The impact of social conditions on increasing crime rates.
  • The role of education and social development in reducing crime.

• The Role of Culture and Society in Shaping Criminal Behavior

  • The influence of popular culture on individual behavior.
  • The relationship between societal values and criminal penalties.
  • The role of media in shaping legal awareness.

• Dealing with Crime in Modern Societies

  • Crime prevention strategies.
  • The role of government and community institutions in reducing crime.
  • The impact of rehabilitation programs on crime rates.

• Challenges Related to Technological Developments and Their Impact on Criminal Law

  • Handling crimes linked to technology.
  • Updating legislation to keep up with technological advancements.
  • Protecting personal data from criminal exploitation.

• Human Rights in Criminal Cases

  • Ensuring defendants' rights within the criminal justice framework.
  • Protecting victims' rights within the criminal system.
  • The role of courts in balancing human rights and justice.

• New Practices in Criminal Law and Legal Innovations

  • Using modern technologies in criminal investigations.
  • Applying artificial intelligence in criminal analysis.
  • Updating trial mechanisms to enhance effectiveness.