2320 results:
141. UIA - AIJA - CCBE Joint Statement Situation of Lawyers in Iran (25/06/2019)  
... courageous advocacy for the independence of the legal profession and the judiciary system. As a result of...  
142. CCBE-INFO 46 - October 2015  
... - Report on European Parliament Legal Affairs extraordinary meeting - OECD Final Report on...  
143. ES_AML_20141022_A_Lawyer_s_Guide_to_Detecting_and_Preventing_Money_Laundering-pdf.pdf  
... de Responsabilidades de PBC de la Profesión Legal III. Vulnerabilidades de la Abogacía en el blanqueo...  
144. EN_AML_20080123_Decision_from_Belgian_Constitutional_Court_23_January_2008.pdf  
... the  inclusion  of  members  of  independent  legal  professions, ... for  combating ...  
145. 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...  
146. 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  
147. 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...  
148. 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...  
149. 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...  
150. EN_AML_20040930_Response_from_the_Council_of_the_Bars_and_Law_Societies_of_the_European_Union__CCBE__to_the_Home_Office_Consultation_on_The_Proceeds_of_Crime_Act_2002__.pdf  
... available in certain circumstances to the legal profession in respect of the obligation to report...  
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