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
Access to legal assistance, the position of lawyers and endangered lawyers | CCBE
It is not self-evident that citizens have access to legal assistance from a lawyer and in some countries lawyers are in great danger. Endangered lawyers The Council of Bars and Law Societies of Europe (CCBE) in March and April 2021 … Lees verder
CCBE on digitalisation of justice, e-Justice, e-CODEX, DSA and DMA
In its latest newsletter the Council of Bars and Law Societies of Europe (CCBE) is reporting on several interesting matters regarding European initiatives on digitalisation of justice and related matters. Communication by the European Commission on the digitalisation of justice. … Lees verder
Europe and non-profit organisations, a study for the European Parliament
One of the topics of the meeting of 11 May of the Legal Affairs commission (JURI) of the European Parliament is the study ‘A statute for European cross-border associations and non-profit organisations – European added value assessment‘, prepared by Klaus … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, Not-for-profit
Tags: 4e en 5e Europese antiwitwasrichtlijn, European Parliament Research Service, Europees Parlement, geldstromen not-for-profit, JURI, not-for-profit en witwasbestrijding, witwasbestrijding
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The dark side of international exchange of tax information | FATCA, Accidental Americans
Political journalists, like OCCRP, close their eyes for the shadow side of international exchange of tax information. One of the topics that does not interest them is that exchanging tax information may have harmful consequences for decent citizens when illegal … Lees verder
Protection of lawyers: publication of a feasibility study on a new European legal instrument | Council of Europe
The European Committee on Legal Co-operation (CDCJ) of the Council of Europe published a feasibility study on a new European legal instrument to protect the profession of lawyers, read the announcement and the study. The study finds that the problems … Lees verder
Geplaatst in Dienstverlening - juridisch financieel [advocaten, accountants, belastingadviseurs e.d.], English - posts in English on this blog, Europa, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: NOvA, Raad van Europa (Council of Europe COE), UN Basic Principles on the Role of Lawyers, witwasbestrijding, Wwft
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Fundamental change to international tax rules should include abolishment of Citizenship Based Taxation | FATCA, financial fundamental rights, Europe
The European Parliament announced: MEPs ready plans for fundamental change to international tax rules. When discussing outdated international tax rules, the Parliament should include abolishment of Citizenship Based Taxation, a illegal and harmful practice of the U.S. that continuously harms … Lees verder
Even FATF is aware of the major flaws in its AML-standards – mitigation of harmful consequences
Even FATF is aware of the major flaws in its AML-standards. In February the organisation started a project to study and mitigate the harmful consequences of the FATF Standards. Readers are invited to submit contributions, preferably before 21 April 2021. … Lees verder
Geplaatst in Bankrekening krijgen en behouden, English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: 4e en 5e Europese antiwitwasrichtlijn, AML Package, de-risking, European Center For Not-for-Profit Law ECNL, FATF, financiële mensenrechten, witwasbestrijding, witwasbestrijding door banken, Wwft, zakelijke bankrekening
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European privacy supervisors comment on the corona certificate | GDPR
Europe is working on a corona passport, the ‘Digital Green Certificate‘. The European Data Protection Board (EDPB) and the European Data Protection Supervisor (EDPS) on 6 April announced that they have adopted a joint opinion on the proposals for this … Lees verder
Geplaatst in English - posts in English on this blog, Europa, ICT, privacy, e-commerce
Tags: AVG, corona, corona-discriminatie, EDPB, EDPS
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FATCA-victim files petition with European Parliament | FATCA, fundamental rights, U.S.
On 15 December 2020 a Dutch victim of U.S. extraterritorial legislation (FATCA) filed a petition with the European Parliament. The petitioner is an Accidental American who is harmed by the U.S. system of Citizenship Based Taxation without having any ties … Lees verder
Is ‘Corporate Social Responsibility’ only for large companies?
Is Europe making complicated legislation that only large companies, that can spend a lot of money on lawyers, can understand? I surely have that impression, an example is the anti-money laundering legislation. Corporate Social Responsibility (‘CSR’) also looks as a … Lees verder
Ellen Timmer - juridische artikelen en berichten 