337 results:
281. EN_AML_20101029_FATF_Consultation_paper_-_The_review_of_the_Standards_-_Preparation_for_the_4th_Round_of_Mutual_Evalutations_-_October_2010.pdf  
... by exerting influence over the directors of a company).  If there are no other persons identified as... of the Standards; the distinction between law, regulation and other enforceable means; adequate or...  
282. EN_ITL_20140404_Comparative_Study_on_Governmental_Surveillance_of_Lawyer_s_Data_in_the_Cloud_final.pdf  
... e.g. a Hungarian entity in a foreign country; the company itself will be responsible for data provision, and... Conseil des barreaux européens Council of Bars and Law Societies of Europe Association internationale sans but...  
283. EN_Handbook_2017.pdf  
... transactions, fund transfers, money laundering, company registries where DAOs may be registered or new... E-VOLVING LAWYERS How digital transformation can enrich the relationship between the citizen and the...  
284. EN_SOC_20040326_Rome_CONSLEG_1408-71_on_the_application_of_social_security_schemes.pdf  
... Nederlandse Spoorwegen (Netherlands Railway Company) and their survivors (Railway Pensions Act)... certain benefits foreseen under national laws may fall simultaneously within social security and...  
285. 2017_ANNUAL_REPORT.pdf  
... (UK) The Committee is following developments in Company law at an EU level. The experts of the Committee... Council of Bars & Law Societies of Europe Conseil des barreaux européens 2017 ANNUAL REPORT RAPPORT ANNUEL ...  
286. EN_ITL_20120201_Technological_choices_of_CCBE_in_the_electronic_identification_of_EU_lawyers.pdf  
... bars --------------------------------Issued by a company licensed by the Swiss Bar Association No No, but... gical choices of CCBE in the electronic identification of EU lawyers Report CMS Cameron McKenna LLP Ybl...  
287. EN_ITL_20120201_Technological_choices_of_CCBE_in_the_electronic_identification_of_EU_lawyers.pdf  
... bars --------------------------------Issued by a company licensed by the Swiss Bar Association No No, but... gical choices of CCBE in the electronic identification of EU lawyers Report CMS Cameron McKenna LLP Ybl...  
288. EN_AML_20080410_Decision_from_the_French_Conseil_d_Etat_10_April_2008.pdf  
... law (12 December 1972 International Fruit Company). The third set of considerations addresses the... du Contentieux) COUNCIL OF BARS AND LAW SOCIETIES OF EUROPE --------------------Ms Aurélie...  
289. 2018_ANNUAL_REPORT.pdf  
... revision (lawyers, accountants and trusts and company service providers). The Committee worked on the... Council of Bars & Law Societies of Europe 2018 Conseil des barreaux européens ANNUAL REPORT RAPPORT ANNUEL - The...  
290. EN_STAT_2013_Key_figures_of_six_countries_of_the_European_Union.pdf  
... of lawyers at work, together with mutual insurance company PREVOCA. • Two studies have been conducted in... profession or because they cover all areas of law, but because they are the only professionals that can...  
Search results 281 until 290 of 337