RESUMING WITH ORIGINAL FILE
August 1st, 2004
BY ALAN OSBORNThe fact that some member states have now missed the deadline for implementation coupled with variation in the measures passed means that there will be "an imbalance of obligations on lawyers across the EU" said the American Bar Association's Section on Business Law (SBL). "There appears to be a lack of consultation and co-ordination - for example there is no agreed set of exclusions or exemptions meaning that clients may find that they are exempt from one verification procedure in one member state but not another and that the requirements of one ...
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