2199 results:
121. Minimum standards  
... are intended to be applicable across all legal practice in the EU and EEA, both domestically and...  
122. EN_AML_20080123_Decision_from_Belgian_Constitutional_Court_23_January_2008.pdf  
... the  inclusion  of  members  of  independent  legal  professions, ... for  combating ...  
123. EN_AML_20080410_Decision_from_the_French_Conseil_d_Etat_10_April_2008.pdf  
... its scope of application notaries and independent legal professionals when participating in certain... to represent and defend his client and also to aid and counsel him. In this way he guarantees him access...  
124. FR_AML_20080123_Decision_from_Belgian_Constitutional_Court_23_January_2008.pdf  
Numéros du rôle : 3064 et 3065 Arrêt n° 10/2008 du 23 janvier 2008 ARRET _________ e é g i r r En cause : les recours en annulation des articles 4, 5, 7, 25, 27, 30 et 31 de la loi du co 12  
125. EN_AML_20110620_Letter-to-FATF-regarding-review-of-the-Standards.pdf  
... aware that other organisations representing the legal profession across the globe share these concerns and...  
126. EN_AML_20020131_Action_points_for_EU_Bars_and_Law_Societies_on_the_implementation_of_the_Money_Laundering_Directive.pdf  
... their clients in the course of ascertaining the legal position for their client or performing their task... in, association to commit, attempts to commit and aiding, abetting, facilitating and counselling the...  
127. EN_AML_20020911_CCBE_Response_to_the_Financial_Action_Task_Force_FATF__Consultation_Paper..pdf  
... prevention of crime in advising clients of their legal obligations. The lawyer is both the client’s adviser...  
128. EN_AML_20040331_Overview_of_the_implementation_of_the_2001_money_laundering_Directive.pdf  
... of organisations, including lawyers undertaking legal work for their clients which falls within the...  
129. CCBE position on the Morgenbesser case law (11/09/2015)  
... University and Panteia, on “Evaluation of the Legal Framework for the Free Movement of Lawyers” for the...  
130. Portail des droits humains  
... en 2021 17/12/2021: Statement on Global Legal Community Solidarity Statement with Egyptian Human...  
Search results 121 until 130 of 2199