'Provisional measures' presentation slideshows

OVERVIEW OF THE QFC / CFT AML REGIME

OVERVIEW OF THE QFC / CFT AML REGIME. Date: 9 June 2010 By: Shaun Swan, Associate Director Joy Smallwood (IMF resident advisor) Christiane Chidiac, Manager AML/CFT. AGENDA. Introduction and objectives An overview of the AML / CFT Law (Joy Smallwood, IMF)

697 views • 52 slides

INTRODUCTION TO EU PROCEEDINGS by Prof. Marina Timoteo | University of Bologna

INTRODUCTION TO EU PROCEEDINGS by Prof. Marina Timoteo | University of Bologna. Preservation of evidence Preliminary injunctive order proceedings at trade fairs | Germany. TABLE OF CONTENTS. EU PROCEEDINGS: APPLICABLE RULES INTERPLAY OF SUPRANATIONAL AND NATIONAL RULES

288 views • 27 slides

Provisional Measures in Practice

397 views • 12 slides

International Commercial Arbitration

246 views • 11 slides

Spartacist Uprising Freikorps Munich Soviet Republic (April 1919) Weimar or Berlin?

Spartacist Uprising Freikorps Munich Soviet Republic (April 1919) Weimar or Berlin? National Assembly & Constitution The Weimar Coalition SPD, DDP, Center Other major parties DVP, DNVP, NSDAP, KPD Treaty of Versailles (June 28, 1919) Kapp Putsch (1920) Murder of Erzberger (1921)

197 views • 3 slides