PDF On Moot Report – PART 1

Added on - Feb 2021

Trusted by 2+ million users,
1000+ happy students everyday
Showing pages 1 to 3 of 7 pages
MOOT REPORT – PART 1
TABLE OF CONTENTSINTRODUCTION...........................................................................................................................2DISCUSSION..................................................................................................................................2Moot Preparation Documentation..........................................................................................2Facts........................................................................................................................................2CONCLUSION................................................................................................................................4REFERENCES................................................................................................................................5
INTRODUCTIONA moot court is a model or simulation of a real court that helps in giving students aninsight on dealing with specific legal issue or problem and present a case in front of judge. Inorder to proceed in a court room, it is essential to follow a set pattern of conduct (Kennedy andMusciano, 2017).This report will include a preparation of documentation related to case givenrelated to Sri Lankan garment factory. It will also demonstrate the overall moot and itsdocumentation that will be conducted with judges. This study is in context to a financial fraudreported in Sri-Lanka which was identified by CID. The report will examine this case witheffective moot preparation so that appropriate results can be achieved with the help of decisionsmade by judges. Mooting is a method that helps students or law practitioners to gain relevantexperience and knowledge related to a court along with various conducts that are essential to befollowed while presenting a case in front of judge (Barbee-Garrett and et.al., 2017).It helps inimproving the understanding related to the court practices and activities. The report will includetwo parts, firstly the moot preparation documentation and second moot and its documentation(Hayden, 2017).DISCUSSIONMoot Preparation DocumentationThe main objective or goal of this report is to examine the case of financial fraud reportedin Sri Lanka that amounted to 7 million dollars. Sri-Lanka is one of the various developingcountries in Asia, it has various business and organisations which are planning to expand theircompanies in order to attain maximum profit. The country has identified a high risk of financialcrime which needs to be controlled effectively. In context to this garment industry in the countryis increasing their productivity but still lack in enhancing their profitability due to economiccondition of Sri Lanka and low purchasing power of the customers. Number of cases related tofinancial fraud have been identified in recent years and most of them were against big companiesand their owners who are performing illegal activities to generate money or capital.FactsCID has commenced that investigation on the biggest financial fraud of 7 million dollarshave identified that various Sri Lankans and an owner of garment factory along with his partnersin Germany and Venezuela are included in this fraudulent activity. The owner of this garment
Desklib Logo
You are reading a preview
Upload your documents to download or

Become a Desklib member to get access