... aims to prevent any participation of the legal profession in
the procedure from the outset which is... it may conflict with the prohibition of State aid
as stipulated in European primary law if "qualified...
... is appropriate. ‘Opt in’ respects the right of legal self-determination and avoids
the pressure of a... it may conflict with the prohibition of State aid as stipulated in
European primary law if "qualified...
COMMENTAIRES DU CCBE SUR LA PROPOSITION DE LA
COMMISSION POUR UNE DIRECTIVE RELATIVE AU RÈGLEMENT
EXTRAJUDICIAIRE DES LITIGES DE CONSOMMATION (RELC) ET
SUR LA PROPOSITION DE RÈGLEMENT EN LIGNE DES
... and Background
II. Sources of the Legal Profession’s AML Responsibilities
11
III.... lawyer knowingly and intentionally to
engage in, aid or facilitate any other person to engage in, money...