The AML / CTF regulations apply to legal professionals providing legal , notarial , trust [ __hl__ ] or [/ __hl__ ] company secretarial services on behalf of clients ( including planning , executing [ __hl__ ] or [/ __hl__ ] assisting ) in financial o ...
GENERAL RESPONSIBILITIES 1 . The Mediator shall act fairly in dealing with the Parties to the mediation , have no ...
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Client identification and verification Legal practitioners are required to identify and , in “ Applicable Circumstances ”, verify a client ’ s identity . Client identification is ...
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[ Content available in English only 只 備 英 文 版 ] Latest News LawTech Fund to open for applications on 28 April Tax exem ...
INTRODUCTION These Rules are published by the Law Society of Hong Kong and can be applied to mediations conducted by the Law Society ' s Panel of Mediators . Mediation ...
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