Sentences with phrase «legal rules applicable»

With respect to transactions between natural persons or legal entities, the most important legislation is the Egyptian Civil Code of 1948 (the «ECC»), which remains the main source of legal rules applicable to contracts.

Not exact matches

The Arbitrator (i) shall apply internal laws of the State of New York consistent with the Federal Arbitration Act and applicable statutes of limitations, or, to the extent (if any) that federal law prevails, shall apply the law of the U.S., irrespective of any conflict of law principles; (ii) shall entertain any motion to dismiss, motion to strike, motion for judgment on the pleadings, motion for complete or partial summary judgment, motion for summary adjudication, or any other dispositive motion consistent with New York or federal rules of procedure, as applicable; (iii) shall honor claims of privilege recognized at law; and (iv) shall have authority to award any form of legal or equitable relief;
The Presidential Memorandum, directing the Department to conduct an updated legal and economic analysis, was issued on February 3, 2017, only 67 days before the Rule and PTEs were scheduled to become applicable.
We adhere to all applicable rules and legal guidelines and require all members of the Celsius community to go through KYC (Know Your Customer) in order to comply with anti-terrorism and anti-money laundering (AML) laws.
Crowdfunding isn't currently legal and remains subject to the SEC approving applicable rules, which they are currently drafting.
When you purchase products shown on GeekWrapped.com, you agree that you will use the purchased products in a safe and legal manner, consistent with all applicable laws, recognized safety rules, and good common sense.
Taxation law covers the legal study of dealing with the constitutional, common - law, statutory, tax treaty, and regulatory rules that are a part of the law that is applicable to taxation.
Through the same decision, Parties requested the secretariat to communicate the negotiating text to Parties in accordance with provisions of the Convention and the applied rules of procedure, while noting that such communication will not prejudice whether the outcome will be a protocol, another legal instrument or an agreed outcome with legal force under the Convention applicable to all Parties.
Operating as the American Tradition Institute (ATI), The Energy and Environment Legal Institute filed a federal FOIA request with NASA seeking information on how climate scientist James Hansen, director of NASA's Goddard Institute for Space Studies «has complied with applicable federal ethics and financial disclosure laws and regulations, and NASA Rules of Behaviour.»
It then proceeded to applied this principle to case before it: «[20] It follows from the foregoing that a body, whatever its legal form, which has been made responsible, pursuant to a measure adopted by the State, for providing a public service under the control of the State and has for that purpose special powers beyond those which result from the normal rules applicable in relations between individuals is included in any event among the bodies against which the provisions of a directive capable of having direct effect may be relied upon.»
Or, if you are changing locations or jurisdictions, take some time to do some research on your new legal community, new applicable rules / statutes, etc..
They could master the requirements of the legal system applicable to them, in the particular case, if they had the time and resources (and weren't driven by odd ideologies such as, for example, the belief in the rule of law.
From the perspective of the exercise of the public role of the court in explaining the law and diffusing conflict among citizens, the ruling can be criticized in three significant ways: The public was left guessing the precise relief the plaintiffs were seeking and the applicable procedural law, so as to leave the legal analysis a mystery.
Though delegating can significantly reduce the amount your company spends on outside legal fees, you should be careful to comply with any applicable state ethics rules.
The Supervisory Authority and its officers and employees shall enjoy such immunity from legal and administrative process as is provided under the rules applicable to them as an international entity or otherwise.
I wrote this book with my two brothers and it describes French legal and tax rules applicable to the transfer of a company within the family.
Switching from jurisdiction to applicable law for a moment: the Committee on Legal Affairs of the European Parliament has submitted a new draft report, which takes into account the eDate decision, with recommendations to the Commission about including a choice of law rule for privacy and personality rights in the (Rome II) Regulation on the law applicable to non-contractual obligations (Regulation 864 / 2007 / EC).
It is therefore very helpful for a single practitioner work, such as this, to gather together the most important rules, guidelines and so - called «soft law» on the subject, to set out the key principles applicable in each type of arbitration, and to provide illustrative cases from a number of different jurisdictions and legal traditions.
Under the applicable procedural rules in Switzerland, investigators or the court may neither ask for documents that relate to the professional legal representation of a party or of a third person in civil proceedings nor for correspondence between an accused person and the defence lawyer in criminal proceedings.
The participation of any qualified consultants in the expansion of HART Legal's business will be strictly subject to all applicable law society rules and securities regulations.
Having no knowledge of the applicable Rules of Professional Conduct, the self - represented litigant is therefore prone to be bullied by opposing counsel, with no one around to articulate — much less to document — how a lawyer might be «gaming» the court's processes in order to take full advantage of a self - represented party's relative lack of legal sophistication.
There have also been very limited developments concerning the UK's and EU's repositioning within the World Trade Organisation Government Procurement Agreement (WTO GPA), which creates additional legal uncertainty from the perspective of «external» trade in procurement markets due to the absence of a «WTO rules» default applicable to public procurement.
Our Risk team (a global team of in - house lawyers and advisers) supports partners and senior managers to ensure that the firm complies with applicable laws and professional rules and manages the risks associated with our legal practice (including new business risks, e.g. conflicts of interest, anti-bribery and corruption, anti-money laundering, sanctions and high growth market risks).
In fact, legal claims in parallel to investigations by CVM are becoming usual in landmark cases for purposes of seeking indemnification or enforcing criminal sanctions to violations of rules and regulations applicable to the securities markets.
The LPD is responsible for assuring that the firm has appropriate management systems in place that enable the firm to provide legal services in accordance with the applicable ethical rules.
The business divorce lawyer is not a business appraiser, but he or she must be able to elevate the client's understanding of basic appraisal approaches and methodology, along with any applicable legal concepts such as the case - law - driven rules surrounding minority and marketability discounts in «fair value» buyout proceedings.
The Federal Arbitration Act (the Act) makes arbitration agreements «valid, irrevocable, and enforceable, save upon such grounds as exist at law or in equity for the revocation of any contract,» 9 U.S.C. ¶ 2, establishes an equal - treatment principle: A court may invalidate an arbitration agreement based on «generally applicable contract defenses,» but not on legal rules that «apply only to arbitration or that derive their meaning from the fact that an agreement to arbitrate is at issue,» AT&T Mobility, LLC v. Concepcion, 563 U.S. 333, 339.
South Dakota HB 1093 (2007) Allows Chief Justice to suspend, toll, extend, or otherwise grant relief from deadlines, time schedules, or filing requirements imposed by otherwise applicable statutes, rules, or court orders, whether in civil cases, criminal cases, administrative matters or any other legal proceedings as determined necessary.
A review of relevant and applicable legal rules identified that the UK was bound by at least 10 separate international law instruments that addressed torture and CIDT in different contexts, all of which came within the circumstantial purview of the Consolidated Guidance.
We know because we've taken the time to check in, review, and understand the rules and legal obligations that are applicable to local employers.
However, due to ethical rules applicable to lawyers, we can not discuss specific legal issues with you or represent you until we know that doing so will not create a conflict of interest involving one of our existing clients.
http://ambar.org/CPREthicsearch A research service, staffed by the ABA Legal Ethics Department, providing citations to applicable ABA ethics rules, ethics opinions and other relevant research materials in answer to questions concerning legal etLegal Ethics Department, providing citations to applicable ABA ethics rules, ethics opinions and other relevant research materials in answer to questions concerning legal etlegal ethics.
The applicable fees can be found in the Second Schedule of the Legal Profession (Regulated Individuals) Rules 2015.
Communications on CALRI.com Web sites may constitute an advertisement for legal research and writing services under applicable rules and regulations of applicable jurisdictions.
A legal representative is a personal representative under this rule if, under applicable law, such person is able to act on behalf of an individual in making decisions related to health care, with respect to the protected health information related to such decisions.
Privilege is recognised in these Rules as a valid ground for withholding production of documents, where it is available under the legal or ethical rules determined by the DIFC Courts to be applicRules as a valid ground for withholding production of documents, where it is available under the legal or ethical rules determined by the DIFC Courts to be applicrules determined by the DIFC Courts to be applicable.
The fund's listing agent or Cayman Islands legal counsel will be able to advise further on these rules to the extent applicable.
An experienced truck accident lawyer can marshal the applicable legal rules and regulations, approach and negotiate with the various parties, and design a litigation plan with the goal of securing you the highest possible compensation.
In consideration of your use of the Site, you represent that you are of legal age to form a binding contract and are not a person barred from receiving services under the laws of India or other applicable jurisdiction and will only use the Site to make legitimate purchases for you or for another person for whom you are legally authorized to act (and will inform such other persons about the ToU and / or Privacy Policy) that apply to the purchase you have made on their behalf (including all rules and restrictions applicable thereto).
We adhere to all applicable rules and legal guidelines and require all members of the Celsius community to go through KYC (Know Your Customer) in order to comply with anti-terrorism and anti-money laundering (AML) laws.
The key to minimizing the legal risk associated with background screening checks, especially criminal record checks, is having a well - thought out hiring policy in place that accounts for applicable legislation and guidance from rules under the Federal Credit Reporting Act (FCRA) and the Equal Opportunity Commission (EEOC)
Preliminary questions such as legal capacity and the validity of the marriage, and matters such as the effects of divorce or legal separation on property, name, parental responsibility, maintenance obligations or any other ancillary measures should be determined by the conflict - of - laws rules applicable in the participating Member State concerned.
Psychologists practise within the limits of their competence and know and understand the legal, professional, ethical and, where applicable, organisational rules that regulate the psychological services they provide.
Our Tax Attorney produces the required legal documents to support the plans in accordance with all applicable laws, rules and regulations as established by the Congress of the United States, the Department of Labor and the IRS.
Jurisdiction hearings are not «legal» proceedings or «trials» and are not subject to the customary rules applicable to judicial proceedings such as rules of evidence or cross examination of the other associations» presenters.
The 1031 Exchange Qualified Intermediary is authorized under Section 1.1031 of the Department of the Treasury Regulations and is essentially responsible for: (1) preparing the 1031 Exchange legal agreements and related transaction documents in order to properly structure your 1031 Exchange transaction; (2) receiving, holding and safeguarding your 1031 Exchange funds throughout your 1031 Exchange transaction; and (3) advising or consulting with you regarding the implementation of your 1031 Exchange transaction to ensure compliance with applicable Internal Revenue Codes, Treasury Regulations and related Revenue Rulings and Procedures.
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