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AEA – EAL European Association of Lawyers

Association Europeenne des Avocats _ European Association of Lawyers

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Tag: lawyers

Articles

The new rules of prevention of money laundering: a challenge for professionals

The Directive 2015/849 of the European Union to prevent money laundering means a series of new obligations to prevent money laundering, imposed on professionals.
Continue reading The new rules of prevention of money laundering: a challenge for professionals

admin7 May 202023 April 2021
Articles

Guide to get ready for Brexit

On 5 September this year, the European Commission published a checklist to provide assistance for European businesses trading with the United Kingdom…
Continue reading Guide to get ready for Brexit

admin11 October 201923 April 2021
Articles

The publicity of the beneficial owner of the companies will be accentuated soon

The Fifth Directive of the European Union for the Prevention of Money Laundering and the Financing of Terrorism, of 30 May 2018, echoes the great concern…
Continue reading The publicity of the beneficial owner of the companies will be accentuated soon

admin25 January 201923 April 2021
Articles

Digital revolution : What about lawyers?

Like many other professions, lawyers are affected by the digital revolution. Technological tools and artificial intelligence lead to simplified and automated…
Continue reading Digital revolution : What about lawyers?

admin15 December 201723 April 2021
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