Results 211 to 220 of about 8,088 (242)
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The gatekeeper’s role and legal professional privilege
ERA Forum, 2004Following criticism of the efficacy of the existing legislation and, more relevantly, the apparent failure of professionals to report suspicious transactions in any number, the UK Government has codified and strengthened its anti-money laundering legislation.
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European Data Protection Law Review, 2016
Covert surveillance of privileged consultations with a lawyer at a police station, as in the case of R.E. v The United Kingdom, constitutes an extremely high degree of intrusion into a person’s right to respect for his or her private life. The European Court of Human Rights confirmed that interference with the legal professional privilege (LPP) is ...
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Covert surveillance of privileged consultations with a lawyer at a police station, as in the case of R.E. v The United Kingdom, constitutes an extremely high degree of intrusion into a person’s right to respect for his or her private life. The European Court of Human Rights confirmed that interference with the legal professional privilege (LPP) is ...
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The Right to Silence and Legal Professional Privilege
The Journal of Asset Protection and Financial Crime, 1993The recent Blue Arrow and Maxwell cases have highlighted the extremely wide-ranging powers of investigation and inquiry vested in regulatory authorities such as the Serious Fraud Office (SFO) and the Department of Trade and Industry (DTI) and in company liquidators by recent legislation (Companies Act 1985, Insolvency Act 1986, Criminal Justice Act ...
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Comparing Legal Professional Privilege in EU and Lithuanian Law
European Business Law Review, 2012Despite of its limited contextual setting, the findings of the Court of Justice of the European Union in Akzo Nobel case on the issue of protection of confidentiality of communications between lawyers and their clients provide a good understanding of how the concept of legal professional privilege (LPP) is viewed or wants to be viewed by the European ...
Tomas Kamblevicius, Edvinas Beikauskas
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Legal Professional Privilege in Criminal Investigations and Proceedings
Abstract This is a book about the law of legal professional privilege and its practical application in criminal cases and internal investigations. It is intended to be a single point of reference for all criminal practitioners regardless of the type of case in which they are involved.Will Hayes, Vivien Cochrane
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Legal Professional Privilege in a Criminal World
2010link_to_subscribed_fulltext
Wilkinson, RM, Carver, AR, Mohan, K
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Reverse engineering legal professional privilege in a globalising world – the Australian case
Journal of Money Laundering Control, 2020Doron Goldbarsht
exaly

