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 ...

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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24 - 363a1 pdf

Advice to Property Owners on Rates and /[ __hl__ ] or [/ __hl__ ] Government Rent Liability Solicitors offer professional service to parties involved in property conveyance . The Rating and Valuation Department ( RVD ) provides ...

Session 3_Phil Wong pdf

AI assistant : Allow clients to directly view available time slots and book consultations without back - and - forth emails [ __hl__ ] or [/ __hl__ ] calls and use AI to pre - screen and collect information from new clients , savi ...

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conditions certificate pdf

3 / F WING ON HOUSE , 71 DES VOEUX ROAD TELEPHONE ( 電話 ) : ( 852 ) 2846 0500 CENTRAL , HONG KONG DX - 009100 CENTRAL 1 FACSIMILE ( 傳真 ) : ( 852 ) 2845 0387 香港中環德輔道中71 號E - MAIL ( 電子郵件 ) : sg @ hklawsoc . org . hk 永安集團大廈3 ...