1073 results:
191. EN_SVL_20180125_PR_0418.pdf  
... Working Group), James MacGuill (Chair Criminal Law Committee) and Simone Cuomo (Senior Legal... communications. The Council of Bars and Law Societies of Europe (CCBE), has filed an amicus curiae...  
192. EN_AML_20130604_CCBE_letter_-_FATF_draft_Typologies_Report_on_money_laundering_and_terrorist_financing_vulnerabilities_of_legal_professionals.pdf  
... where lawyers would deliberately be involved in criminal activities in collusion with their... that the expected end result – indicators where lawyers have been unwittingly used for money laundering...  
193. Ukraine  
... Webinar on Ukraine and the International Criminal Court: the role of the European Lawyers... (24/06/2022) EU Sanctions: Helping EU lawyers navigate the Russian sanctions'...  
194. EN_ATJ_20090626_CCBE_comments_on_the_Commission_s_consultation_paper_on_consumer_collective_redress.pdf  
... Law Claims are to be Strictly Separated from Criminal Law Punishment: Instruments already existing in... des barreaux européens – Council of Bars and Law Societies of Europe association internationale sans but...  
195. EN_newsletter_66.pdf  
... cross-border access to electronic evidence in criminal matters || Anti-money laundering || Report on the... Report on surveillance calls for the protection of lawyer-client communications || The CCBE’s response to the...  
196. EN_newsletter_66.pdf  
... cross-border access to electronic evidence in criminal matters || Anti-money laundering || Report on the... Report on surveillance calls for the protection of lawyer-client communications || The CCBE’s response to the...  
197. EN_AML_20170124_Responses_of_inquiry_questions_to_the_CCBE_from_EP_Committee_of_Inquiry_into_Money_Laundering__Tax_Avoidance_and_Tax_Evasion__PANA_.pdf  
... (or indeed the Panama Papers) implies that criminal activity has occurred. Further, we are not aware... of inquiry questions to the Council of Bars and Law Societies of Europe (CCBE) 1. Your organisation has...  
198. EN_HR_20190405_Joint-Statement-on-the-situation-of-lawyers-in-Turkey.pdf  
... CROSBY, Chairman of Human Rights Committee European Criminal Bar Association Maria ŚLĄZAK President European... Statement on the situation of lawyers in Turkey 5 April 2019 On this day, 5 April 2019 – celebrated as Lawyers’ Day in...  
199. Nathalie-Fanoy-Implementation-of-DAC-6-in-NL.pdf  
... by the lawyer has been made punishable (art. 272 Criminal Code). In addition disciplinary measures can be... focus on the relevance and the consequences for lawyers and for legal privilege in the Netherlands of the...  
200. EN_Germany_Morgenbesser.pdf  
... civil law, including procedural law 2. German criminal law, including procedural law 3. German... applicant is eligible to seek registration as a lawyer. C. Processing of application 1. Information...  
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