This course features a comprehensive look at the PIC 4020 provisions regarding false or misleading information and bogus documents. The course includes details of the 5 various "ban" regimes, exceptions and waivers where available, a round-up of case law relevant to PIC 4020 decisions, and discussion of strategies for creating effective PIC 4020 waivers.
OMARA CPD Activity Code: WK753 (Cat A Online Workshop). This 2 hour workshop will provide 2 Category A points upon completion.
Instructor: Solicitor and RMA Sergio Zanotti Stagliorio (MARN 1461003)