...COMMISSION OF THE EUROPEAN COMMUNITIES
Brussels, 19.12.2006
SEC(2006) 1793
COMMISSION STAFF WORKING DOCUMENT
The... scope of the implementing legislation: lawyers, notaries and others.......................
... of Deloitte Touche Tohmatsu
European Commission Final Study on the Application of the... Laundering Directive
Public stakeholders and lawyers have clearly different views on the role of...
... apply to other legal arrangements including Treuhand,
Fiducie, and Fideicomisos.
13.
The FATF will... and others such as casinos, real estate dealers,
lawyers and accountants. The FATF Recommendations are...
... of the Council of Bars and Law Societies of Europe (CCBE) has been
discussing the role of the... concerns the reporting
obligations applicable to lawyers.
(27) Member States must should provide the
have...
...Représentant les avocats d’Europe
Representing Europe’s lawyers
Simplification of European Company Law
Position of the... Représentant les avocats d’Europe
Representing Europe’s lawyers
Simplification of European Company Law
Position of the...
...You are (optional)
A citizen
A European business
association
A company
A national business association
A... organisation
of more than 700,000 European lawyers through its member bars and law societies from...
... National des Barreaux
Conseil des Barreaux de l’Union européeenne
Federation des Barreaux d’Europe
Fédération... organisation of Swiss lawyers and notaries
...Représentant les avocats
d’Europe
Representing Europe’s
law yers
CCBE COMMENTS ON THE PROPOSED S TATUTE FOR A
EUROPEAN... policy issues which affect
European citizens and lawyers.
On 25 June 2008, the European Commission issued a...
...ANSWERS TO THE EUROPEAN COMMISSION CONSULTATION ON
A EUROPEAN FOUNDATION STATUTE
Conseil des barreaux européens –... which affect European citizens and lawyers.
1.1
Legal obstacles to cross-border activity by...
