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Home Specialist skills Legal Case File Preparation and Disclosure

Case File Preparation and Disclosure

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    Understand the principles of case file management identify and manage the content required for a case file
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    Formulate a strategy for completing all relevant documentation
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    Exercise judgment in relation to appropriate disclosure of material
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    Build a case file to enable either an in-house or independent advocate to prepare the case for presentation at a preliminary hearing or trial

Overview

Off the shelf (OTS)

This practical, structured course equips learners with the requisite understanding of how to compile relevant case information. Learners will analyse the contents of a case file, including the summary of the case, schedules of witnesses and exhibits, details of witness availability and copies of witness statements or reports in order to ensure best practice in case file procedure.

Please note – data may be processed in countries with adequacy agreements in place.

Delivery method
Face to face icon

Face to face

Virtual icon

Virtual

Course duration
Duration icon

12 hours

Competency level
Foundation icon

Foundation

Pink building representing strand 4 of the campus map
Delivery method
  • face to face icon

    Face to face

  • Virtual icon

    Virtual

Course duration
Duration icon

12 hours

Competency level
  • Foundation icon

    Foundation