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Author: Dean Spielmann
Publisher:
ISBN: 9782804424534
Category : Banks and banking
Languages : fr
Pages : 442
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Book Description
Le secret bancaire - traditionnellement protégé au Luxembourg - doit faire face à des limites de plus en plus nombreuses dictées par la nécessité d'une lutte efficace contre la criminalité internationale. Lié par de nombreux traités d'entraide judiciaire en matière pénale, le Grand-Duché de Luxembourg est, en effet, tenu au respect de mesures de coopération avec les autorités judiciaires de différents Etats. La coopération est assurée par l'application des dispositions de la loi du 8 août 2000 sur l'entraide judiciaire internationale en matière pénale. Ce Dossier du Journal des Tribunaux, maintenant disponible dans sa deuxième édition, a pour objet de présenter les règles qui gouvernent le secret bancaire face à l'exécution des commissions rogatoires internationales qui ne cessent de se multiplier. L'auteur expose de manière synthétique les dispositions nationales et internationales applicables en cette matière complexe souvent controversée et accorde une place importante à l'analyse de la jurisprudence. D'une grande actualité, ce Dossier s'adresse à tous les professionnels du secteur financier ainsi qu'aux praticiens du droit qui doivent faire face à des questions souvent épineuses et délicates.
Author: Dean Spielmann
Publisher:
ISBN: 9782804424534
Category : Banks and banking
Languages : fr
Pages : 442
Get Book Here
Book Description
Le secret bancaire - traditionnellement protégé au Luxembourg - doit faire face à des limites de plus en plus nombreuses dictées par la nécessité d'une lutte efficace contre la criminalité internationale. Lié par de nombreux traités d'entraide judiciaire en matière pénale, le Grand-Duché de Luxembourg est, en effet, tenu au respect de mesures de coopération avec les autorités judiciaires de différents Etats. La coopération est assurée par l'application des dispositions de la loi du 8 août 2000 sur l'entraide judiciaire internationale en matière pénale. Ce Dossier du Journal des Tribunaux, maintenant disponible dans sa deuxième édition, a pour objet de présenter les règles qui gouvernent le secret bancaire face à l'exécution des commissions rogatoires internationales qui ne cessent de se multiplier. L'auteur expose de manière synthétique les dispositions nationales et internationales applicables en cette matière complexe souvent controversée et accorde une place importante à l'analyse de la jurisprudence. D'une grande actualité, ce Dossier s'adresse à tous les professionnels du secteur financier ainsi qu'aux praticiens du droit qui doivent faire face à des questions souvent épineuses et délicates.
Author: Hans Schultz
Publisher:
ISBN:
Category : Confidential communications
Languages : fr
Pages : 49
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Book Description
Author: Gisèle Vernimmen-Van Tiggelen
Publisher: Université de Bruxelles
ISBN:
Category : Criminal law
Languages : en
Pages : 632
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Book Description
In the EU's fast-growing Area of Freedom, Security and Justice, the principle of mutual recognition should play a key role in the field of judicial cooperation in criminal matters.Since mutual recognition was enshrined as a cornerstone of judicial cooperation in the EU by the European Council of Tampere in 1999, an increasing number of binding instruments based on this principle have been adopted in the framework of the EU's Third Pillar.The considerable impact of those instruments on national criminal legal systems has often required a major effort by Member States in adjusting their national legislation so that it complies with the new mechanisms agreed at EU level. What are the real difficulties encountered by Member States in the transposition of these legislative texts into national law and, even earlier, when the texts are being negotiated within the Council of the EU? What lessons can be learned from the early years of their practical implementation by the competent judicial authorities? And, above all, what will be the future role and scope of the principle of mutual recognition in criminal matters in Europe? The entry into force of the Lisbon Treaty and the adoption of a new multi-annual programme (replacing the Hague Programme) to strengthen the EU's Area of Freedom, Security and Justice are both pending. In this crucial time of transition and uncertainty, the book seeks to provide answers to the above questions and many other related issues. Through its country by country approach covering the vast majority of the Member States, it intends to provide policymakers, practitioners, academics and researchers with a comprehensive analysis of the problems that have emerged and the solutions envisaged by each State in their implementation of mutual recognition instruments. The country chapters are followed by a final EU-wide analysis that seeks to identify common themes and obstacles and to consider future options and possible scenarios. The whole study, based on in-depth research combined with interviews conducted with hundreds of practitioners and experts from across the EU, amounts to a remarkable team performance carried out together with academics and researcher members of ECLAN (European Criminal Law Academic Network).
Author: European Commission of Human Rights
Publisher:
ISBN: 9789004174856
Category : Human rights
Languages : en
Pages : 1248
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Book Description
Author: Mireille Delmas-Marty
Publisher: Intersentia nv
ISBN:
Category : Commercial crimes
Languages : fr
Pages : 548
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Book Description
The establishment of an area of freedom, security and justice is one of the key objectives of the Treaty of Amsterdam. Measures to harmonize criminal law as well as measures in the field of police and judicial cooperation in criminal matters are an integral part of the strategy by which to attain this objective. On the basis of the conclusions of the European Council meeting at Tampere (1999), it is obvious that measures are needed so as to guarantee the real mutual recognition of judicial decisions in criminal matters, including the pre-trial decisions, and to guarantee the free circulation of criminal evidence. The original Corpus Juris study (1997) had elaborated a number of guiding principles in relation to the protection of the financial interests of the European Union within the framework of the European Judicial Space, including the European Public Prosecutor. This follow-up to the Corpus Juris study aims to analyse the feasibility of the Corpus Juris in relation to the legislation of the Member States and also to analyse the horizontal and vertical cooperation in the Member States. The publication of the follow-up study consists of four volumes. Volume I includes a final synthesis, with a new version of the Corpus Juris (Corpus Juris 2000), and syntheses on the feasibility of the Corpus Juris (draft of 1997) in relation to the legislation of the Member States. Volumes II and III include the 15 national reports concerning the 35 articles of the Corpus Juris (1997 draft). Volume IV relates only to questions concerning horizontal and vertical co-operation. The study was carried out in 1998-1999 upon the request of the European Parliament and the Anti-Fraud Office, OLAF, by researchers from the Association of European Lawyers for the Protection of the Financial Interests of the European Union.
Author: Francois Rigaux
Publisher: Martinus Nijhoff Publishers
ISBN: 9780792306474
Category : Law
Languages : fr
Pages : 410
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Book Description
Author: Ross Cranston
Publisher: Oxford University Press
ISBN: 0199276080
Category : Business & Economics
Languages : en
Pages : 633
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Book Description
This third edition of the Principles of Banking Law provides an authoritative treatment of both domestic and international banking law. This edition contains expanded coverage of developments in other comparable jurisdictions, internet banking services and money laundering.
Author: Mark Hampton
Publisher: Purdue University Press
ISBN: 9781557531650
Category : Business & Economics
Languages : en
Pages : 284
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Book Description
Offshore finance has transformed many small jurisdictions into high income economies and has facilitated the growth of global financial markets, deregulation and the convergence of economic policies worldwide.
Author: Eliahu Peter Ellinger
Publisher: Oxford University Press, USA
ISBN: 9780199248315
Category : Law
Languages : en
Pages : 839
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Book Description
This new edition sets banking law clearly against the background of general legal doctrines and discusses its operation in the context of its wider economic function. Although focusing on English law, considerable use is made of illuminating US, Canadian, and Australian examples as well. Part One examines the different types of banks and banking organizations operating in the United Kingdom and reviews the new regulatory regime for banking under the Financial Services and Markets Act 2000. Part Two analyses the banker and customer relationship, explaining the different types of accounts available, the duties and trustee liability of banks, and the latest processes used in the clearance of cheques and money transfers. Part Three then discusses issues relating to overdrafts, bank loans, credit agreements, securities, and mortgages. Fully updated and revised to take into account the considerable changes in banking law, regulation, and practice that have taken place in recent years, this edition contains substantial new material on the new regulatory regime, electronic banking and the implications of electronic money transfers, lender liability (including liability for environmental damage), recovery of mistaken payments, syndicated lending, and on tracing and banker liability as constructive trustee.
Author: Tim Shawcross
Publisher: HarperPrism
ISBN: 9780061008542
Category : True Crime
Languages : en
Pages : 348
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Book Description
Here at last is the inside story of how American law enforcement agencies have waged war against the world's most powerful crime syndicate--the Mafia. Excerpts from hundreds of hours of secret tape recordings of senior Mafia figures reveal the extraordinary activities of several mob bosses. Optioned by CBS-TV. 8 pages of photos.
