Red de gefinancierde rechtshulp
Een beschaafde overheid zorgt er voor dat rechtshulp ook bereikbaar is voor mensen met minder geld, zeker omdat de belangrijkste tegenstander diezelfde overheid is!
De advocaten die in deze gespecialiseerde rechtsgebieden actief zijn hebben recht op een fatsoenlijke beloning.
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Category Archives: English – posts in English on this blog
PNR decision Court of Justice of the European Union | surveillance
The Court of Justice of the European Union (ECJ) on 21 June 2022 decided that respect for fundamental rights requires that the powers provided for by the PNR Directive be limited to what is strictly necessary, read the press release. … Lees verder
New GDPR judgment ECJ on transparency of personal data in the context of combating crime and on indirect disclosure of sensitive data | GDPR, AML, CFT
On 1 August 2022 the Grand Chamber of the European Court of Justice (‘ECJ’) handed down a judgment in case C-184/20 (ECLI:EU:C:2022:601) that shows that the transparency doctrine of the crime fighters has gone too far. Publication of personal data … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, ICT, privacy, e-commerce, Ubo-register
Tags: AVG, corruptie, financiële mensenrechten, Hof van Justitie van de Europese Unie, open data, transparantiebeweging, witwasbestrijding
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Open finance and PSD2: Europe and the member states are not ready for data sharing and third party access in the financial sector
The European Commission has held internetconsultations on open finance and PSD2. On 2 August I have posted my comment in the consultation ‘Open finance framework – enabling data sharing and third party access in the financial sector’: It is too … Lees verder
Responsible private funding of litigation
In March 2021 the think tank of the European Parliament published a study on third party litigation funding (‘TPLF’). In June of the same year a draft report for the Committee on Legal Affairs (JURI) with recommendations to the Commission … Lees verder
The report of the UN Special Rapporteur on the independence of lawyers | CCBE
The independence of judges and lawyers is threatened, also in the western world. CCBE in its latest newsletter reports on participating in the 50th UN Human Rights Council in Geneva where the UN Special Rapporteur on the Independence of Judges … Lees verder
OECD and lawyers as ‘enablers’ of crime | CCBE
The Economic Cooperation and Development (OECD) is one of the organisations that claims that all lawyers are ‘enablers’ of crime. The Council of Bars and Law Societies of Europe (CCBE) in it’s July July newsletter wrote it was invited to … Lees verder
CCBE newsletter with Ukraine focus
In July the Council of Bars and Law Societies of Europe (CCBE) published a newsletter with focus on Ukraine. The newsletter covers themes like supporting the legal professionals in the country (special webpage), the European measures (e.g. the Task Force … Lees verder
FATCA-letter of the French ministry of foreign affairs
Today the French association of Accidental Americans published the FATCA-letter of 20 July it received from the French ministry of foreign affairs, read the LinkedIn post by chairman Lehagre. The post: 📬 Réponse de la Ministre de l’Europe et des … Lees verder
Geplaatst in Bankrekening krijgen en behouden, Belastingrecht, English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: Association des Américains Accidentels (AAA) France, extraterritoriaal werkende regelgeving, FATCA, financiële mensenrechten, Frankrijk
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Letter by a member of U.S. congress on FATCA-damage to Accidental Americans
The French association of Accidental Americans wrote on twitter that a member of congress wrote a letter on the damage done by FATCA to decent people outside the U.S.: 𝗙𝗶𝗿𝘀𝘁 𝘁𝗶𝗺𝗲 😃 🇺🇸 Congressman cares about accidental Americans, Great … Lees verder
Geplaatst in Bankrekening krijgen en behouden, Belastingrecht, English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: Association des Américains Accidentels (AAA) France, extraterritoriaal werkende regelgeving, FATCA, financiële mensenrechten, VS
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U.S. attention to the damage caused by FATCA?
According to a post of the Frenchh Accidental American Association, FATCA-induced problems on accidental Americans are finally beginning to be documented by the Congressional Research Service (CRS), read the briefing: CRS reports can be found through this page. The main … Lees verder
Ellen Timmer - juridische artikelen en berichten 