350 results:
241. EN newsletter 71  
... accountants and trusts and company service providers). The FATF has agreed details... A European Convention on the profession of Lawyer by 2020 || Anti-Money Laundering || Criminal Law ||...  
242. EN_FML_20140912_CCBE_position_on_Evaluation_of_the_Lawyers__Directives.pdf  
... law do allow for compliance with home Member State company law as well as compliance with host Member State’s... Conseil des barreaux européens Council of Bars and Law Societies of Europe Association internationale sans but...  
243. EN_ECJ_20110203_359-09_CELEX_62009CJ0359_EN_TXT.pdf  
... Egyesülete (a general mutual insurance for company for lawyers in Hungary) or have another form of civil... 1998 to facilitate practice of the profession of lawyer on a permanent basis in a Member State other than...  
244. EN_AML_20020131_Action_points_for_EU_Bars_and_Law_Societies_on_the_implementation_of_the_Money_Laundering_Directive.pdf  
... transmission/remittance offices; 2. an insurance company duly authorised in accordance with Directive... UNIONEN COUNCIL OF THE BARS AND LAW SOCIETIES OF THE EUROPEAN UNION ACTION POINTS FOR EU...  
245. EN_ITL_20120907_CCBE_guidelines_on_the_use_of_cloud_computing_services_by_lawyers.pdf  
... to replace the corporate IT systems at the company’s premises and/or use the leased infrastructure... CCBE GUIDELINES ON THE USE OF CLOUD COMPUTING SERVICES BY LAWYERS Conseil des barreaux européens – Council of Bars and...  
246. EN_ITL_20120907_CCBE_guidelines_on_the_use_of_cloud_computing_services_by_lawyers.pdf  
... to replace the corporate IT systems at the company’s premises and/or use the leased infrastructure... CCBE GUIDELINES ON THE USE OF CLOUD COMPUTING SERVICES BY LAWYERS Conseil des barreaux européens – Council of Bars and...  
247. EN_PAT_20140721_CCBE-response-to-the-consultation-paper-on-the-European-Patent-Litigation-Certificate-Proposals.pdf  
... knowledge of private law, including contract law, company law and tort law, in both common and continental... Conseil des barreaux européens Council of Bars and Law Societies of Europe Association internationale sans but...  
248. EN_CSR_20170519_Guidance-III.pdf  
... discovery. A CR policy is only credible when the company supervises and audits its implementation in its... CCBE Practical Issues for Bars and Law Societies on Corporate Social Responsibility Guidance III May 2017 ...  
249. EN_ECJ_20020219_309-99_CELEX_61999CJ0309_EN_TXT.pdf  
... to enter into partnership with the private company Price Waterhouse Belastingadviseurs BV, a... may be annulled only where they are contrary to law or to the public interest.' I - 1657 JUDGMENT OF 19....  
250. EN_ECJ_20020219_309-99_CELEX_61999CJ0309_EN_TXT.pdf  
... to enter into partnership with the private company Price Waterhouse Belastingadviseurs BV, a... may be annulled only where they are contrary to law or to the public interest.' I - 1657 JUDGMENT OF 19....  
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