1 /3 Page CLIENT DUE DILIGENCE FORM (“CDD FORM”) LEGAL PERSONS Revised: June 2023 Subject Matter: Matter No: Date of Record: 1. Client Details Trading Name: Chinese Name (if any): Registered Office Ad ...
1 /3 Page CLIENT DUE DILIGENCE FORM (“CDD FORM”) NATURAL PERSONS Revised: June 2023 Subject Matter: Matter No: Date of Record: 1. Client Details English Name: Chinese Name (if any): Date of Birth: ID ...
1 /10 Page CLIENT DUE DILIGENCE FORM (“CDD FORM”) FOR LEGAL PROFESSIONALS LEGAL PERSONS Revised: June 2023 This CDD Form is designed to provide Members with examples and practical applications showing ...
Client Due Diligence Form (“CDD Form”) LeGAL PersonS Revised: June 2023 Sub ...
Client Due Diligence Form (“CDD Form”) Natural PersonS Revised: June 2023 Subject Matter: Matter No: Date of Record: Client Details English Name: Chinese Name (if any): Date of ...
1 /8 Page CLIENT DUE DILIGENCE FORM (“CDD FORM”) FOR LEGAL PROFESSIONALS NATURAL PERSONS Revised: June 2023 This CDD Form is designed to provide Members with examples and practical applications showin ...
Client Due Diligence Form (“CDD Form”) For Legal Professionals Legal PersonS Revised: June 2023 This CDD Form is designed to provide Members with examples and practical applications showing ho ...
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Mr. Fred KAN Forme r Chairman of Belt and Road Committee and Chairman of Committee on Regional Comprehensive Economic Partnership Agreement The Law Society of Hong Kong Fred Kan is the Senior Partner o ...
Mr. Grenville CROSS, GBS, SC Vice Chairman (Senate), International Association of Prosecutors; and Forme r Director of Public Prosecutions of Department of Justice, The Government of the Hong Kong Spec ...
1 7211425 Consultation Paper on Enhancement of Climate-related Disclosures under the Environmental, Social and Governance Framework The Law Society’s Submissions The Stock Exchange of Hong Kong Limite ...
專業水準及發展常務委員會164 專業水準及發展常務委員會的職責包括:為律師設立專業標準和規則;就律師的教育、培訓和規管制訂政策;以及就律師的行為操守制訂政策。常務委員會於2014年舉行12次會議,以監督專業水準及發展部的事務,以及審議常務委員會轄下各個委員會和工作小組所提交的建議。法例修訂常務委員會審議《法律執業者條例》和其附屬法例、律師會《執業指引》、資料冊及《操守指引》的修訂。於年內作出的修 ...