Ordre des barreaux francophones et germanophones and Others v. Conseil des Ministres (Conseil des barreaux de l’Union europeénne and Ordre des avocats du barreau de Liège, interveners) – Times Law Reports
Obligation on lawyers to help combat money laundering
Court of Justice of the European Communities
“Advice and assistance given by lawyers in financial and real estate transactions that had no link with judicial proceedings were not exempt from the duty to cooperate in combating money laundering.”
The Times, 2nd July 2007
Source: www.timesonline.co.uk
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