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August 1st, 2004
BY ALAN OSBORNPOCA also contains "freestanding" reporting obligations. At present, offences arising from failure to disclose apply only to a limited number of lawyers in the "regulated sector" who give advice on financial services.Implementation of the second directive will mean that lawyers conducting any of the activities listed in the directive will fall within its reach.IN essentials, the situation is not significantly different in other countries according to tables prepared by the CCBE (the EU bar council - PLEASE INSERT THIS ACRONYM IN REFERENCE TO THE ...
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