582 results:
411. EN_CPT_20080326_EU_Trade_Defence_Mechanisms_-_CCBE_letter_to_DG_Trade__190308_.pdf  
Le Président The President Représentant les avocats d’Europe Representing Europe’s lawyers Fritz-Harald Wenig Director of the Trade Defence Instrument Directorate, DG Trade European Commission DGA2...  
412. EN_CPT_20120104_CCBE_and_ABA_letter_of_21th_December_2011.pdf  
December 21, 2011 Christine Lagarde Managing Director International Monetary Fund 700 19th Street, N.W. Washington, D.C. 20431 Dear Ms. Lagarde, We write to you on behalf of the Council of Bars and...  
413. EN_CPT_20120124_CCBE_letter_to_Italian_authorities_-_Minister_of_Justice.pdf  
Le Président The President Prof.ssa Paola Severino Minister of Justice Via Arenula n. 70 00186 Rome ITALY Brussels, 24 January 2012 Dear Minister of Justice, I am writing to you on behalf of the...  
414. EN_CPT_20120124_CCBE_letter_to_Italian_authorities_-_President_of_the_Council_of_Ministers.pdf  
Le Président The President Sen. Prof. Mario Monti President of the Council of Ministers Palazzo Chigi Piazza Colonna n. 370 00187 Rome ITALY Brussels, 24 January 2012 Dear President of the Council...  
415. EN_CPT_20120112__CCBE_letter_to_Ireland__Legal_Services_Regulation_Bill_2011_.pdf  
Le Président The President Mr Enda Kenny TD An Taoiseach Department of the Taoiseach Upper Merrion Street Dublin 2 Ireland Mr Alan Shatter TD Minister for Justice Equality and Defence 94 St...  
416. EN_AML_20110201_Deloitte_Study_on_the_Application_of_the_Anti-Money_Laundering_Directive.pdf  
Deloitte Bedrijfsrevisoren Enterprise Risk Services* Berkenlaan 8b 1831 Diegem Belgium Tel. + 32 2 800 24 00 Fax + 32 2 800 24 01 www.deloitte.be European Commission DG Internal Market and Services...  
417. EN_AML_20060831_Commission_report_on_the_impact_of_the_second_EU_money_laundering_Directive_on_the_legal_profession.pdf  
COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, 19.12.2006 SEC(2006) 1793 COMMISSION STAFF WORKING DOCUMENT The application to the legal profession of Directive 91/308/EEC on the prevention of...  
418. EN_AML_20101029_FATF_Consultation_paper_-_The_review_of_the_Standards_-_Preparation_for_the_4th_Round_of_Mutual_Evalutations_-_October_2010.pdf  
Financial Action Task Force Groupe d’action financière Consultation Paper The Review of the Standards – Preparation for the 4th Round of Mutual Evaluations October 2010 THE FINANCIAL ACTION...  
419. EN_AML_20110630_The_Review_of_the_Standards_-_Preparation_for_the_4th_Round_of_Mutual_Evaluation__Second_public_consultation__-_June_2011.pdf  
Financial Action Task Force Groupe d’action financière Consultation Paper The Review of the Standards – Preparation for the 4th Round of Mutual Evaluation Second public consultation June 2011 ...  
420. FR_AML_20111021_CCBE_Response_to_the_Commission_The_review_of_the_third_anti-money_laundering_Directive.pdf  
RÉPONSE DU CCBE À LA COMMISSION : RÉVISION DE LA 3E DIRECTIVE ANTI-BLANCHIMENT Conseil des barreaux européens – Council of Bars and Law Societies of Europe association internationale sans but...  
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