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Tag Archives: CCBE
AML: New amendments to the 4th anti-money laundering directive | Supranational risk assessment by European Commission
Council of Bars and Law Societies of Europe (CCBE) writes in its June newsletter on the latest developments in regard of anti-money laundering and anti-terrorist financing legislation: New amendments to the 4th anti-money laundering (AML) directive On 5 July, the Commission … Lees verder
Transparency and mutual evaluation of regulated professions
Council of Bars and Law Societies of Europe (CCBE) published in its May newsletter the following on a EU consultation: The European Commission has decided to conduct a mutual evaluation and transparency exercise of the status of regulated professions. Part … Lees verder
Transparency | “no one is surprised when a law firm is burgled and all their clients’ personal data is publicly exposed”
Council of Bars and Law Societies of Europe (CCBE) in its newsletter of May 2016 places burglary for “the good cause” prominently on the first page: Editorial: transparency and professional secrecy In this day and age, one would like for transparency … Lees verder
CCBE recommendations on the protection of client confidentiality
In April 2016 the Council of Bars and Law Societies of Europe (CCBE) published Recommendations on the protection of client confidentiality within the context of surveillance activities. CCBE introduces the document as follows: The purpose of this paper is to … Lees verder
CCBE: The future of justice in a digital age
The Council of Bars and Law Societies of Europe (CCBE) in its recent newsletter pays attention to the future of justice in a digital age. The future of justice After centuries of practically the same system of Justice, it seems that … Lees verder
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Surveillance of lawyers in NL on the frontpage of CCBE newsletter | protection of lawyer-client communications
The Netherlands is on the frontpage of the latest newsletter of the Council of Bars and Law Societies of Europe (CCBE), with the title “Dutch court upholds lower court ruling banning surveillance of lawyers’ communications after successful CCBE intervention“. It regards … Lees verder
CCBE: tax transparency legislation should not violate basic rules regarding the position of lawyers
In the latest newsletter the Council of Bars and Law Societies of Europe (CCBE) published the following message regarding a consultation CCBE responded to: Mandatory disclosure on tax matters On September 8, the CCBE responded to the online Public consultation of … Lees verder
CCBE: Fighting warrantless wiretapping of lawyer-client communications in NL
In the July/August 2015 newsletter of the Council of Bars and Law Societies of Europe (CCBE) the Netherlands is prominently present: Fighting warrantless wiretapping of lawyer-client communications The law firm Prakken d’Oliveira is subject of particular interest for both the civil and military … Lees verder
Internationale advocatenorganisatie maakt zich zorgen over surveillance samenleving
Onlangs heeft internationale advocatenorganisatie Council of Bars and Law Societies of Europe (CCBE) het jaarverslag 2014 gepubliceerd. In dat jaarverslag maakt de CCBE zich zorgen over de gevolgen van de zich ontwikkelende surveillance samenleving. Aldo Bulgarelli, de voorzitter, schrijft in zijn … Lees verder
De gevolgen van AMLD4 voor de financiële en juridische praktijk
Inmiddels verschijnen op allerlei plaatsen berichten over het aannemen van de 4e Europese antiwitwasrichtlijn (“AMLD4″). Zo laat de Europese fiscalistenorganisatie CFE in de laatste nieuwsbrief weten: New Anti Money Laundering rules adopted The European Parliament´s plenary, on 20 May 2015, formally … Lees verder
Ellen Timmer - juridische artikelen en berichten 