182 results:
91. EN_AML_20020131_Action_points_for_EU_Bars_and_Law_Societies_on_the_implementation_of_the_Money_Laundering_Directive.pdf  
... subject to this Directive. The internal control procedures laid down in... in the course of ascertaining the legal position for their client or... of 10 May 1993 on investment services in the securities field...  
92. EN_Finland_Rules_of_proper_professional_conduct_for_attorneys.pdf  
... criticism of such persons. Internal disputes relating to the legal... conduct. In addition to legal provisions on the performance of... an attorney has declared his/her services to be available in a foreign...  
93. EN_CPL_20020620_Response_of_the_CCBE_company_law_committee_to_the_consultative_document_of_the_Commission_s_High_level_group_on_A_Modern_Regulatory_Framework_for_Company_Law_in_Europe.pdf  
... companies to have one or several internal control officers. They are... for the legal profession in the European Union... auditors' fees for non-audit services and earnings quality (copy...  
94. EN_ETR_20160520_CCBE_response_to_the_Public_Consultation_on_a_proposal_for_a_mandatory_Transparency_Register__TR_.pdf  
... such as the structure of the internal organization of the entity... such as in the context of legal disputes or legal notifications... Member States' government services, third countries'...  
95. EN_ITL_20170519_CCBE-Guidance-on-main-new-compliance-measures-for-lawyers-regarding-GDPR.pdf  
... also require to establish internal procedures for handling data... exercise or defence of legal claims”. It is important to note... of electronic communication services). The latter implementing...  
96. EN_FML_2016_Guide.pdf  
... host bar may be able to use the Internal Market Information System (IMI)... a lawyer provides cross-border legal services temporarily under his... ANOTHER MEMBER STATE PROVIDING SERVICES IN A HOST MEMBER STATE. . . . ...  
97. EN_ECHR_20130507_Michaud.pdf  
... “decision adopting regulations on internal procedures for implementing the... Mrs Edwige Belliard, Director of Legal Affairs, Ministry of Foreign... there is the greatest risk of the services of those legal professionals...  
98. EN_ITL_20110121_CCBE_response_to_the_Commission_communication_on_a_comprehensive_approach_on_data_protection.pdf  
... and 1 functioning of the internal market”. In its conclusion on... of communications. The current legal framework is however not up to... technologies, products and services. Though supportive of Codes of...  
99. EN_Austria_Rechtsanwaltsordnung_RAO.pdf  
... the keeping of records, internal controls, risk assessment and... are: a) Austrian nationality; b) legal capacity; c) a completed course of... to the extent that these services do not directly or indirectly...  
100. EN_EPL_20061031_Answers_to_CCBE_Questionnaire_-_Views_on_European_Contract_Law_-_provided_by_CCBE_Delegations.pdf  
... barrier to the development of the internal market. Uniform principles could... pointed out that there is yet no legal basis for the creation of European... a positive influence on trade and services, including law services, between...  
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