Secret bancaire face à ses défis

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ISBN 13 : 9782802724568
Total Pages : 607 pages
Book Rating : 4.7/5 (245 download)

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Book Synopsis Secret bancaire face à ses défis by : Paul G. Morcos

Download or read book Secret bancaire face à ses défis written by Paul G. Morcos and published by . This book was released on 2008 with total page 607 pages. Available in PDF, EPUB and Kindle. Book excerpt: L'Etat libanais est fragilisé par la possibilité de devenir un refuge pour des opérations suspectes et pour des abus à l'abri d'un secret bancaire extensif. Malgré ces difficultés, le secret bancaire libanais mérite d'exister. Son importance sur le plan politique, économique et social incite à rechercher les moyens de sa survie. Il doit cependant s'adapter aux nouvelles exigences internationales et aux besoins de réforme. Les abus du secret bancaire extensif exigent une redéfinition, une délimitation de ce régime et des modifications législatives concernant les sujets suivants: la définition restreinte du "client" de la banque, l'inopposabilité aux autorités judiciaires, la transparence financière de la vie politique, la prévention de la corruption, la saisie des dépôts bancaires, la restitution des fonds du failli, la remise du verso du chèque litigieux au tireur... L'ouvrage, fruit d'une double expérience d'universitaire et de praticien, s'adresse aux consultants intéressés par le droit bancaire. Mais il concerne également un public plus large de banquiers, d'universitaires et d'étudiants. L'étude ne se limite pas aux techniques juridiques, mais traite aussi de la philosophie du droit selon une approche socio-économique et géopolitique. Le secret bancaire au Liban, nécessaire mais insuffisant, ne présente plus, à lui seul, une garantie de confiance pour les citoyens et les investisseurs. Les propositions soulevées dans l'ouvrage préconisent l'émergence d'un secret bancaire délimité, rationalisé et durable.

Le secret bancaire face à ses défis : Liban, France, Suisse, Luxembourg et Moyen-Orient : terrorisme, blanchiment, corruption, criminalité, fiscalité, transparence, technologie bancaire, concurrence, évasion de capitaux, confiance, vie privée, prospérité, souveraineté

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Publisher :
ISBN 13 : 9789953661131
Total Pages : 607 pages
Book Rating : 4.6/5 (611 download)

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Book Synopsis Le secret bancaire face à ses défis : Liban, France, Suisse, Luxembourg et Moyen-Orient : terrorisme, blanchiment, corruption, criminalité, fiscalité, transparence, technologie bancaire, concurrence, évasion de capitaux, confiance, vie privée, prospérité, souveraineté by : Paul G. Morcos

Download or read book Le secret bancaire face à ses défis : Liban, France, Suisse, Luxembourg et Moyen-Orient : terrorisme, blanchiment, corruption, criminalité, fiscalité, transparence, technologie bancaire, concurrence, évasion de capitaux, confiance, vie privée, prospérité, souveraineté written by Paul G. Morcos and published by . This book was released on 2006 with total page 607 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Les abus du secret bancaire extensif exigent une redéfinition, une délimitation de ce régime et des modifications législatives concernant les sujets suivants : la définition restreinte du "client" de la banque, l'inopposabilité aux autorités judiciaires, la transparence financière de la vie politique, la prévention de la corruption, la saisie des dépôts bancaires, la restitution des fonds du failli, la remise du verso du chèque litigieux au tireur... L'étude ne se limite pas aux techniques juridiques, mais traite aussi de la philosophie du droit selon une approche socio-économique et géopolitique."

The Legal Regime of the International Criminal Court

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Publisher : BRILL
ISBN 13 : 900418063X
Total Pages : 1148 pages
Book Rating : 4.0/5 (41 download)

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Book Synopsis The Legal Regime of the International Criminal Court by : Jose Doria

Download or read book The Legal Regime of the International Criminal Court written by Jose Doria and published by BRILL. This book was released on 2009-06-24 with total page 1148 pages. Available in PDF, EPUB and Kindle. Book excerpt: This impressive and unique collection of essays covers important aspects of the legal regime of the International Criminal Court (ICC). The volume begins with an analysis of the historical development of the ICC, the progressive development of international humanitarian and international criminal law by the ad hoc Tribunals and the work of mixed national/international jurisdictions. The legal and institutional basis of the ICC is then dealt with in detail, including the organs of the ICC, war crimes, crimes against humanity and crimes of aggression, modes of liability before the ICC and defences before the ICC. Part III focuses on the court at work, including its procedural rules, criminal proceedings at the ICC, penalties and appeal and revision procedures. Part IV deals with the relationship of the ICC with states and international organizations. The contributors are established scholars in the field of international criminal and humanitarian law, many of whom are practitioners in the various tribunals.

The Theory and Practice of International Criminal Law

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Publisher : BRILL
ISBN 13 : 9047431707
Total Pages : 476 pages
Book Rating : 4.0/5 (474 download)

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Book Synopsis The Theory and Practice of International Criminal Law by : Michael Scharf

Download or read book The Theory and Practice of International Criminal Law written by Michael Scharf and published by BRILL. This book was released on 2008-08-31 with total page 476 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cherif Bassiouni is often referred to as "the father of international criminal law." Every major international criminal law instrument developed in the last forty years, from the Torture Convention to the Statute of the International Criminal Court, bears his hallmark. His writings, diplomatic initiatives, fieldwork, and even litigation have made an unparalleled contribution to the emergence of international criminal law as a distinct discipline within the field of international law. This book contains a collection of fifteen scholarly essays, written by leading experts from around the world, about the theory and practice of modern international criminal law, with a focus on Cherif Bassiouni's unique legacy within this important area. Among the contributing authors are Louise Arbour, UN High Commissioner for Human Rights; Mahnoush Arsanjani, Chief of the UN Office of Legal Affairs Codification Division; Diane Orentlicher, UN Independent Expert on Combating Impunity; Michael Reisman, former President of the Inter-American Commission for Human Rights; Yves Sandoz, Director for International Law of the International Committee of the Red Cross; William Schabas, Member of the Sierra Leone Truth Commission; Brigitte Stern, Advocate for the Bosnians in the World Court's Genocide case; and Prince Hassan bin Talal, first President of the Assembly of States Parties of the International Criminal Court.

Independence of Arbitrators

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Publisher :
ISBN 13 :
Total Pages : 116 pages
Book Rating : 4.3/5 (243 download)

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Book Synopsis Independence of Arbitrators by :

Download or read book Independence of Arbitrators written by and published by . This book was released on 2008 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Honour and Dignity Personified

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Publisher :
ISBN 13 : 9789780298579
Total Pages : 154 pages
Book Rating : 4.2/5 (985 download)

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Book Synopsis Honour and Dignity Personified by : Maimuna Aminu Abubakar

Download or read book Honour and Dignity Personified written by Maimuna Aminu Abubakar and published by . This book was released on 2008 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt:

International Law between Universalism and Fragmentation

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Publisher : BRILL
ISBN 13 : 9047440331
Total Pages : 1131 pages
Book Rating : 4.0/5 (474 download)

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Book Synopsis International Law between Universalism and Fragmentation by : Isabelle Buffard

Download or read book International Law between Universalism and Fragmentation written by Isabelle Buffard and published by BRILL. This book was released on 2009-02-28 with total page 1131 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Festschrift is published on the occasion of Gerhard Hafner’s 65th birthday and his retirement as a professor at the University of Vienna. It assembles a great number of renowned friends and colleagues in international law honouring Gerhard Hafner’s outstanding career as scholar, diplomat, legal adviser and arbitrator. The diversity of areas selected for this Festschrift reflects the generalist approach of Gerhard Hafner towards international law. Among the topics on which his contribution was particularly influential are the fragmentation of international law, the law of State immunity and international criminal law, which feature prominently in the Festschrift. Other areas covered are the theory of international law (including sources), basic principles of international law, codification of international law, subjects of international law, international dispute settlement, the law of the sea and international environmental law, human rights and humanitarian law and the law of the European Union.

Principles of Criminal Procedure

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Publisher : West Academic Publishing
ISBN 13 :
Total Pages : 484 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Principles of Criminal Procedure by : Russell L. Weaver

Download or read book Principles of Criminal Procedure written by Russell L. Weaver and published by West Academic Publishing. This book was released on 2008 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt: In addition, the book is up-to-date and contains the latest decisions from the United States Supreme Court and the lower federal and state courts. In addition, the book contains helpful study devices such as "focal points" at the beginning of each chapter, and "points to remember" at the end of each section. In this third edition, the book is "up-to-date" and includes recent criminal procedure decisions.

Law at War

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Publisher : BRILL
ISBN 13 : 9004170162
Total Pages : 341 pages
Book Rating : 4.0/5 (41 download)

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Book Synopsis Law at War by : Ola Engdahl

Download or read book Law at War written by Ola Engdahl and published by BRILL. This book was released on 2008 with total page 341 pages. Available in PDF, EPUB and Kindle. Book excerpt: The authors of this volume have been inspired by the scholar to which this "Liber Amicorum" is dedicated - Professor Ove Bring - to look into both the past and the future of international law. Like Ove Bring, they have dealt with many aspects of the law governing the use of force, from arms control to human rights, international criminal law, the UN Charter, and, of course, international humanitarian law. Like Professor Bring, they have allowed themselves to draw trajectories from history and into the future, and have shunned away from neither the controversial nor the speculative, be it on the Middle East, the invasion of Iraq or the independence of Kosovo. This collection brings together insights from a former UN Legal Counsel, a former Executive Chairman of UNMOVIC, present and former judges of the European Court of Justice, the International Criminal Tribunal for the former Yugoslavia and the International Tribunal for the Law of the Sea, one present and one former member of the International Law Commission, as well as law professors and practitioners, from all Nordic countries, Germany and Australia. Together they form a highly challenging mosaic of perspectives on topical issues like cluster munitions, targeting, human rights in peace operations and the purposes of sentencing in international tribunals. The volume also contains a bibliography and a presentation of Professor Bring's work.

Structure and Justification in Private Law

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Publisher : Bloomsbury Publishing
ISBN 13 : 1847314120
Total Pages : 491 pages
Book Rating : 4.8/5 (473 download)

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Book Synopsis Structure and Justification in Private Law by : C.E.F. Rickett

Download or read book Structure and Justification in Private Law written by C.E.F. Rickett and published by Bloomsbury Publishing. This book was released on 2008-02-27 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: Peter Birks's tragically early death, and his immense influence around the world, led immediately to the call for a volume of essays in his honour by scholars who had known him as a colleague, teacher and friend. One such volume, published in 2006, contained essays largely from scholars working in England (Mapping the Law: Essays in Memory of Peter Birks, edited by Andrew Burrows and Lord Rodger). This volume contains the essays of those outside England who chose to honour Peter, and appears later than the English volume, reflecting the far flung habitations of its authors. The essays contained in this volume are focussed around the law of unjust enrichment, but are not narrowly preoccupied - instead they move freely from unjust enrichment to some of the most profound questions in private law concerning taxonomy, the relationship between contract, property and unjust enrichment, and the place of remedies within private law. This volume, featuring the work of some of the world's great private lawyers, provides a fitting tribute to a great scholar, and a series of thought-provoking essays inspired by his example. Contributors Kit Barker Michael Bryan Peter Butler Hanoch Dagan Simone Degeling Daniel Friedmann Mark Gergen Ross Grantham Steve Hedley John McCamus Mitchell McInnes Eoin O'Dell Charles Rickett Struan Scott Emily Sherwin Stephen Smith Richard Sutton Michael Tilbury Stephen Waddams Peter Watts Ernest Weinrib Eric Descheemaeker

Company Law in Switzerland

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ISBN 13 :
Total Pages : 372 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Company Law in Switzerland by : Daniel Lengauer

Download or read book Company Law in Switzerland written by Daniel Lengauer and published by . This book was released on 2009 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication provides an overview of the fundamentals of Swiss company law. In the first part it explains the types of company which exist under Swiss law, together with a more detailed discussion of the applicable audit law, as well as financial accounting and reporting regulations. Other topics include the Swiss Merger Act, international restructurings and a brief overview of the relevant Swiss tax law. In the second part the main characteristics of corporations (AG) and limited liability companies (GmbH) are presented in tabular form, highlighting the more significant advantages and disadvantages of these company types. The publication includes a translation of the law in Articles 620?763 (AG), Articles 772?827 (GmbH) of the Code of Obligations and of the Merger Act.

Crime, Procedure and Evidence in a Comparative and International Context

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Publisher : Bloomsbury Publishing
ISBN 13 : 1847314627
Total Pages : 450 pages
Book Rating : 4.8/5 (473 download)

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Book Synopsis Crime, Procedure and Evidence in a Comparative and International Context by : John D Jackson

Download or read book Crime, Procedure and Evidence in a Comparative and International Context written by John D Jackson and published by Bloomsbury Publishing. This book was released on 2008-09-29 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book aims to honour the work of Professor Mirjan Damaška, Sterling Professor of Law at Yale Law School and a prominent authority for many years in the fields of comparative law, procedural law, evidence, international criminal law and Continental legal history. Professor Damaška 's work is renowned for providing new frameworks for understanding different legal traditions. To celebrate the depth and richness of his work and discuss its implications for the future, the editors have brought together an impressive range of leading scholars from different jurisdictions in the fields of comparative and international law, evidence and criminal law and procedure. Using Professor Damaška's work as a backdrop, the essays make a substantial contribution to the development of comparative law, procedure and evidence. After an introduction by the editors and a tribute by Harold Koh, Dean of Yale Law School, the book is divided into four parts. The first part considers contemporary trends in national criminal procedure, examining cross-fertilisation and the extent to which these trends are resulting in converging practices across national jurisdictions. The second part explores the epistemological environment of rules of evidence and procedure. The third part analyses human rights standards and the phenomenon of hybridisation in transnational and international criminal law. The final part of the book assesses Professor Damaška 's contribution to comparative law and the challenges faced by comparative law in the twenty first century.

Environmental Law in Property Transactions

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ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (744 download)

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Book Synopsis Environmental Law in Property Transactions by : Andrew Waite

Download or read book Environmental Law in Property Transactions written by Andrew Waite and published by . This book was released on 1997 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Selected Materials: The employment contract

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Publisher :
ISBN 13 :
Total Pages : 396 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Selected Materials: The employment contract by : Ndiye Nkrumah Balule

Download or read book Selected Materials: The employment contract written by Ndiye Nkrumah Balule and published by . This book was released on 2007 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Private and Civil Law in the Russian Federation

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Publisher : BRILL
ISBN 13 : 9004155341
Total Pages : 401 pages
Book Rating : 4.0/5 (41 download)

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Book Synopsis Private and Civil Law in the Russian Federation by : William Bradford Simons

Download or read book Private and Civil Law in the Russian Federation written by William Bradford Simons and published by BRILL. This book was released on 2009 with total page 401 pages. Available in PDF, EPUB and Kindle. Book excerpt: The chapters in this volume are from two Leiden conferences. There, distinguished scholars and practitioners from Russia and the Far Abroad measured the winds of change in the field of private law in post-Soviet Russia: enormous differences from the Soviet period, crucial in supporting post-Soviet changes toward freedom of choice in the marketplaces of goods, services, ideas and political institutions. This volume will enable the reader to further chart the progress made in Russia (and the region) in the revitalization of private and civil law and its impact upon practice and comparative legal studies and to appreciate the role which the distinction between the public and private sectors is seen as playing in the process.

Principles of Remedies Law

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Publisher : West Academic Publishing
ISBN 13 : 9780314911568
Total Pages : 0 pages
Book Rating : 4.9/5 (115 download)

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Book Synopsis Principles of Remedies Law by : Russell L. Weaver

Download or read book Principles of Remedies Law written by Russell L. Weaver and published by West Academic Publishing. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Weaver, Shoben and Kelly's Principles of Remedies Law discusses its subject in a student-friendly style. It is designed to facilitate learning and comprehension.