Legal aspects of debt and financial management

UNODC technical cooperation aims to assist legal, financial and law enforcement authorities in developing legal frameworks, institutional capacity, training in financial investigations and intelligence gathering, research and awareness raising.

Eliciting financial resources from natural and or legal persons for deposit

The group realized that, on certain legal and financial matters, directors might discharge their duties more effectively if allowed access to independent external advisors, for example legal and financial experts.

The Legal Assistance Branch is responsible for programmes and policy relating to mainstream legal aid, financial assistance, community legal centres and the operation of the National Pro Bono Resource Centre.

Some representatives considered the idea of developing new international legal instruments on economic and financial crime.

The ability of women to exercise these rights is dependent upon their level of education, employment, legal knowledge, financial acumen, support and access to legal services.

The United Nations assists Member States by supporting emerging democracies with legal, technical and financial assistance and advice.

UNIFEM also provided technical and financial support to civil society organizations promoting women's rights and providing legal services.

This means they can also draw on available facilities, such as shelter, medical assistance, and financial and legal support.

Once elected, the French president and his court gain access to financial privileges that are not always legal.

A new generation of political leaders needs to understand the importance of financial literacy and find ways to supply citizens with the legal and financial advice that they need.

Following the financial banking crisis of 1999, the U.S. dollar became legal tender in Ecuador on March 13, 2000, and sucre notes ceased being legal tender on September 11.

Even that small number is likely to diminish, as Lukashenka keeps up political, financial, and legal pressure on them.

China s current legal framework contributed to fiscal balance and financial stability in the past, and it continues to play a positive role.

The legal enforcement of honesty in keeping and reporting financial records is an indispensable feature of a well functioning market economy.

The legal and financial aspects had to be considered along with the need to train law enforcement officials in new procedures.

Development of legal regulation Development of by laws Provision of staff in legislation implementation Provision of facilities for services accommodation Regulation of financial funds for application of legal provisions.

The sales technique should be based on fiscal and regulatory concepts and be expressed in legal and financial jargon, which only experts can do.

AMLO also circulated a letter to all financial institutions in August 2003, reminding them of their legal obligations regarding the reporting of financial transactions related to terrorist activities.

However, frequent instances were found where the contrary was permitted, which entails serious risks for the organisation, including legal and financial liability.

Such a strategy is expected to lay down the legal framework and efficient financial mechanisms required to mobilize domestic resources for development.

The means to move funds are dynamic, constantly shifting and on occasions operating under the umbrella of legal businesses or financial networks.

In addition, regulation was made difficult by weak international legal frameworks, poor government capacities and the increasing volume of global financial transactions.

Among the important sectors it thoroughly examined were the financial, legal and law enforcement or police sectors. They include the existing domestic and international legal instruments and their enforcement, and both public and private institutions are submitted to the evaluation exercise.

(ii) recognizes further that in support of the legal process, host countries may need technical and financial support to adapt and revise their national legal and administrative frameworks to allow refugees equal enjoyment of rights, services and programmes without discrimination

(ii) recognizes further that in support of the legal process, host countries may need technical and financial support to adapt and revise their national legal and administrative frameworks to allow refugees equal enjoyment of rights, services and programmes without discrimination

(iii) Any amounts for which a legal or contingent obligation exists and which have not been recorded or reflected in the financial statements

The report was based on the results of workshops with experts in this field who provide financial and legal advice to those concerned.

(iii) Any amounts for which a legal or contingent obligation exists and which have not been recorded or reflected in the financial statements

Moreover, a high corporate tax rate is an ineffective and costly tool for producing revenues, owing to innovative financial transactions and legal tax avoidance mechanisms.

Effective verification consisted of four aspects adequate legal authority, state of the art technology, access to all available information, and sufficient human and financial resources.

Furthermore, Regulation 9 of the Financial Intelligence and Anti Money Laundering Regulations 2003 imposes a legal obligation on banks, financial institutions and cash dealers to implement internal controls and other procedures to combat money laundering and financing of terrorism.

With the execution of appropriate legal instruments between the Rotterdam and Stockholm COPs and the GEF Council, the Stockholm Convention financial mechanism operated by the GEF could plausibly serve as a financial mechanism for the Rotterdam Convention.

Dodd s bill would create a resolution authority, meaning a government agency with the legal power to take over and close down failing financial institutions.

Likewise, the functional features of Chinese entrepreneurship were heavily dependent on cultural values, particularly given a financial and legal system that was often unreliable.

CRM systems available for specific markets (legal, finance) frequently focus on event management and relationship tracking as opposed to financial return on investment (ROI).

It also provided victims with legal services, where required, and financial assistance when victims left shelters, including referral to the Ministry of Social Security.

Signing of treaties, agreements or memorandums or letters of understanding for the exchange of financial information and or mutual legal assistance on money laundering

Article 16 deals with the responsibility of legal persons for crimes committed on their behalf and in their interest by any of their employees, with whom such legal persons shall be jointly and severally responsible in respect of financial penalties imposed.

How has the 1267 Committee's List been incorporated within your legal system and your administrative structure, including financial supervision, police, immigration control, customs and consular authorities?

How has the 1267 Committee's List been incorporated within your legal system and your administrative structure, including financial supervision, police, immigration control, customs and consular authorities?

How has the 1267 Committee's List been incorporated within your legal system and your administrative structure, including financial supervision, police, immigration control, customs and consular authorities?

However, the legal independence with which the framework agreements will vest the BCRCs will permit them to attract additional financial resources.

None of these new services can easily be standardized, or dealt with at long distances (as can some types of clerical legal and financial work).