simplified CDD Form for Legal Persons pdf

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 ...

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 Legal Persons_word docx

Client Due Diligence Form (“CDD Form”) LeGAL PersonS Revised: June 2023 Sub ...

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 ...

enhanced CDD Form for Legal Persons pdf

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 ...

enhanced CDD Form for Legal Persons_word docx

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 ...

enhanced CDD Form for Natural Persons pdf

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 ...

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Fred Kan_CV_Eng pdf

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 ...

Grenille Cross_CV_Eng pdf

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 ...

report12 pdf

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 ...

report_2018_chi pdf

2018推動道德創意022018年度理事會成員04理事會報告062018年度主要數字08會長和秘書長報告18香港律師會秘書處20捍衛法治22改善執業環境26保持最佳執業水平30發掘新機遇38向會員提供適切及有效的支援44回饋社會48香港律師會轄下各個常務委員會、委員會、工作小組和籌委會之成員名單78香港律師會在各個法定或官方委員會之代表名單82 獨立核數師報告108縮寫詞列表目錄2 | 2018 ...