... de leurs nombreuses
différences. Les notions de legal professional privilege, de secret professionnel et... d’argent, nous sommes
honorés de pouvoir aider le GAFI dans sa mission. Nous accueillons...
... Indeed, this
separation contributes to greater legal certainty and effective monitoring of the general... would also be in line with the principles laid
down by the European Commission under its Small...
... Article 9 shall also apply to a natural person or legal entity
who holds, directly or indirectly:
a)... as
follows:
'1.The notification requirements laid down in Article 9 shall also apply to a natural person...
... and market manipulation
Article 7 sets out when a legal person is to be held to commit a criminal offence.... influenced the decision to deal. However, it said this
could lead to injustice and there may be defences...
... a European foundation
due to the disparity of legal and tax regimes applicable to foundations throughout... may take the form of a branch. Nothing is said
regarding such a concrete possibility for the FE.
The...
