... to prevent tax avoidance (which is legal) and tax evasion (which is illegal). We observe... States shall not apply the obligations laid down in Article 33(1) to notaries, other
independent...
... assez longue, les différences entre le concept de legal professional privilege de la common law
et le... se faire conseiller, défendre et représenter.
Une aide juridictionnelle est accordée à ceux qui ne disposent...
... STAFF WORKING DOCUMENT
The application to the legal profession of Directive 91/308/EEC on the prevention... of proceeds
of crime incurs a penalty for aiding and abetting anyway and would hence definitely not...
... impact of the AML Directive on the independent legal professionals
and on other legal professionals... requirements were introduced as an aid for identifying beneficial owners.
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