Transnational Organised Crime and Mutual Legal Assistance Training Course – Madrid, 21–25 Dec 2026
Transnational Organised Crime and Mutual Legal Assistance Training Course runs in Madrid from Monday 21 December to Friday 25 December 2026 (1 week). The fee is 5,600 £ per delegate. The same course is also scheduled in 23 other cities, and as a live online date.
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- Dates
- Length
- 1 week
- Fee per delegate
- 5,600 £
- Format
- In person, Madrid
- Status
- Open for registration
Send an enquiry about this date
Transnational Organised Crime and Mutual Legal Assistance Training Course · Madrid · 21–25 Dec 2026
Questions about this date
When does Transnational Organised Crime and Mutual Legal Assistance Training Course in Madrid start and finish?
It starts on Monday 21 December and finishes on Friday 25 December 2026: 1 week.
How much does Transnational Organised Crime and Mutual Legal Assistance Training Course in Madrid cost?
The fee for this date is 5,600 £ per delegate. Please read our cancellation policy before you book.
Is this date held in person or online?
It is held in person in Madrid. This course also has a live online date.
Where else does Transnational Organised Crime and Mutual Legal Assistance Training Course run?
It is also scheduled in 23 other cities: Abu Dhabi, Amman, Amsterdam, Barcelona, Cairo, Casablanca, Dar es Salaam, Doha, Dubai, Geneva, Istanbul, Kuala Lumpur, London, Manama, Milan, Munich, Muscat, New York, Paris, Rome, Sharm El-Sheikh, Singapore and Vienna. It also has a live online date.
What does this course cover?
Transnational Organised Crime and Mutual Legal Assistance is a 1-week training course for law enforcement officers, prosecutors and compliance investigators who pursue criminal networks operating across jurisdictions, and who leave with a case referral and cooperation request pack ready for use. Criminal groups now move people, goods and proceeds faster than single-state investigations can follow. Jupiter Prime Training delivers this course on transnational organised crime and mutual legal assistance.
The course outline covers:
- Why Transnational Organised Crime and Mutual Legal Assistance Matters Now
- Who Gains Most from Transnational Organised Crime and Mutual Legal Assistance
- Transnational Organised Crime and Mutual Legal Assistance Capabilities
- Key Transnational Organised Crime and Mutual Legal Assistance Terms
- Transnational Organised Crime and Mutual Legal Assistance Day by Day
- Day 1: The Changing Shape of Organised Crime
- Day 2: Following the Proceeds
- Day 3: Cross-Border Cooperation Channels
- Day 4: Building an Admissible Case
- Day 5: Practising the Case Referral and Cooperation Request
- Applying Transnational Organised Crime and Mutual Legal Assistance After the Course
- Transnational Organised Crime and Mutual Legal Assistance: The Way Forward
When else does it run in Madrid?
- 21 – 25 December 2026 This date 5,600 £
- 2 – 6 August 2027 5,600 £
Where else does this course run?
Also scheduled in 23 other cities and as a live online date.
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Madrid, 21–25 Dec 2026. The fee is 5,600 £ per delegate.