1073 results:
241. EN_AML_20040331_Overview_of_the_implementation_of_the_2001_money_laundering_Directive.pdf  
... 15/09/03. The directive was implemented by the Criminal Justice Act 1994 (Section 32) (Amendment)... 4 – Under what circumstances is a lawyer under an obligation to report? CONSEIL DES BARREAUX...  
242. EN_HRL_20170809_Tajikistan_Concerns-regarding-the-travel-ban-against-lawyer-Fayzinisso-Vohidova.pdf  
... from Tajikistan known for her human rights and criminal defence work in politically sensitive cases. We... Concerns regarding the travel ban against lawyer Fayzinisso Vohidova Dear Excellency, I am writing...  
243. EN_HRL_20170809_Tajikistan_Concerns-regarding-the-travel-ban-against-lawyer-Fayzinisso-Vohidova.pdf  
... from Tajikistan known for her human rights and criminal defence work in politically sensitive cases. We... Concerns regarding the travel ban against lawyer Fayzinisso Vohidova Dear Excellency, I am writing...  
244. EN_newsletter_58.pdf  
... of any lawyer who knowingly participates in any criminal activity of -2- a client, whether relating to... Info CCBEInfo Day of the Endangered lawyer: demonstration outside the Chinese Embassy in Brussels N° 58 January...  
245. EN_newsletter_58.pdf  
... of any lawyer who knowingly participates in any criminal activity of -2- a client, whether relating to... Info CCBEInfo Day of the Endangered lawyer: demonstration outside the Chinese Embassy in Brussels N° 58 January...  
246. EN_HRL_20190903_Egypt_Detention-of-lawyer-Mohamed-Ramadan.pdf  
... was renewed following a decision from the Criminal Court of Alexandria. It is reported that no appeal... 3rd September 2019 Subject: Detention of lawyer Mohamed Ramadan Your Excellency, I am writing to...  
247. EN_HRL_20190903_China_Revocation-of-license-of-lawyer-Li-Jinxing.pdf  
... is prominent human right lawyer specialized in criminal cases. He is well-known for his advocacy for... 3 September 2019 Re: Revocation of license of lawyer Li Jinxing Your Excellency, I am writing to you on...  
248. EN_HRL_20160609_Vietnam_Nguyen_Van_Dai.pdf  
... of Vietnam” under Article 88 of the Vietnamese Criminal Code, which has been ruled in violation of... 9 June 2016 Re: Concerns regarding Vietnamese lawyer Nguyen Van Dai Your Excellency, I am writing to you...  
249. EN_HRL_20160609_Vietnam_Nguyen_Van_Dai.pdf  
... of Vietnam” under Article 88 of the Vietnamese Criminal Code, which has been ruled in violation of... 9 June 2016 Re: Concerns regarding Vietnamese lawyer Nguyen Van Dai Your Excellency, I am writing to you...  
250. EN_HRL_20160914_Malaysia_N._Surendran.pdf  
... rights and to defend them in all stages of criminal proceedings. 2. Governments shall ensure that... September 2016 Re: Concerns regarding Malaysian lawyer N. Surendran Your Excellency, I am writing to you...  
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