Introduction This Scam Alert page contains a list of the scam websites , emails [ __hl__ ] or [/ __hl__ ] other means of communication using bogus law firms [ __hl__ ] or [/ __hl__ ] solicitors / foreign lawyers on fake law firm letterheads with ...
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For more details about the RME requirements , please refer to paragraph 2 of Section B of the RME Information Package . Carrying over excess CPD point ( s ) from one CPD practice year to another As an exce ...
The information contained in the articles is made reference to the law applicable on the date of publication . It should not be regarded as legal advice for individual cases . If you have any queries , ...
Themed “ Abiding by the Law , Even in Cyber Space ?”, the theme was set in recognition of the general observation that more and more teenagers have unwittingly [ __hl__ ] or [/ __hl__ ] unknowingly committed crimes on cyber sp ...
Criminal offences and penalties under the DTRPO , OSCO , and UNATMO . Legislation Penalty Description DTRPO and OSCO ...
Law Society ’ s Online Payment System - Terms of Use This section contains the terms of use of this Payment service (“ Service ”). By accessing this section , you agree to be bound by the terms containe ...
Money Laundering – the legal definition Money laundering is defined in Part 1 of Schedule 1 to the Anti - Money Laundering and Counter - Terrorist Financing Ordinance ( Cap . 615 ) ( AMLO ) to m ...
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 ...
Guidance Notes to the Complaint Form Please read these notes before filling in the complaint form . Please fill in the complaint form in black [ __hl__ ] or [/ __hl__ ] dark blue ink because we ( The Conduct Section of The L ...
GENERAL RESPONSIBILITIES 1 . The Mediator shall act fairly in dealing with the Parties to the mediation , have no ...
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