simplified CDD Form for Natural Persons pdf

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 ...

simplified CDD Form for Natural Persons_word docx

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 ...

20161206 pdf

3080703 1 CONSULTATION ON THE 2016 PRELIMINARY DRAFT CONVENTION ON THE RECOGNITION AND ENFORCEMENT OF FOREIGN JUDGMENTS IN CIVIL AND COMMERCIAL MATTERS SUBMISSIONS Introduction 1 . In October 2016 , the ...

20161206 pdf

3080703 1 CONSULTATION ON THE 2016 PRELIMINARY DRAFT CONVENTION ON THE RECOGNITION AND ENFORCEMENT OF FOREIGN JUDGMENTS IN CIVIL AND COMMERCIAL MATTERS SUBMISSIONS Introduction 1 . In October 2016 , the ...

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Chapter 10 English pdf

13 6 CHAPTER 10 THE LITIGATION SOLICITOR 10 . 01 Litigation solicitor 1 . Who is a litigation solicitor ? 2 . Principle extends to all courts , tribunals and bodies 3 . A solicitor in this Chapter 10 . 02 The ...

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FP1 pdf

The Law Society of Hong Kong 7 # 4646591 ( 1 October 2019 ) FP - 1 DECLARATION ON INSURANCE COVER FOR FOREIGN LAW FIRM I , _____________________________________ , principal of ________________________ ( name ...

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( 17 / 03 / 03 ) 6 / 1 6 . Overseas Lawyers ( Qualification for Admission ) Rules ARRANGEMENT OF RULES Rule 1 . Interpretation 2 . General qualifications for admission under section 4 ( 1 )( b ) of the Ordinance 3 . Soc ...

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