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Book La normativa antiriciclaggio e antiterrorismo per i professionisti

Download or read book La normativa antiriciclaggio e antiterrorismo per i professionisti written by Marco Krogh - Cesare Licini and published by IPSOA. This book was released on 2010-06-28 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Il tema è di grande attualità, come ben esplicitato nel titolo, non soltanto per i Notai ma per tutti i Professionisti. Poiché le disposizioni in esame hanno origine e sviluppo da un contesto avviatosi sul piano della normativa comunitaria, il volume inizialmente illustra il panorama dell’attuale scenario internazionale e comunitario della lotta al riciclaggio, per poi esaminare accuratamente il versante nazionale delle nuove norme. Le direttive europee svolgono dunque il ruolo di “normazione comunitaria” di vertice che oggi ha trovato recepimento in Italia con il D.Lgs. n. 231 del 21 novembre 2007.

Book I contratti di compravendita nazionali ed internazionali

Download or read book I contratti di compravendita nazionali ed internazionali written by Renzo Pravisano and published by IPSOA. This book was released on 2010-11-05 with total page 565 pages. Available in PDF, EPUB and Kindle. Book excerpt: I contratti di compravendita mirano a definire le più importanti decisioni di gestione delle imprese commerciali. Assumono particolare importanza non solo sotto il profilo della corretta e completa stesura, ma anche per tutti gli adempimenti successivi che possono riguardare i settori della logistica aziendale, attraverso il ricevimento o l’invio del materiale oggetto del contratto, la contabilità e l’amministrazione, nella fase dell’emissione e/o ricevimento della documentazione contabile e del controllo dei documenti ricevuti e/o emessi, e per il settore finanziario, con il controllo delle relative movimentazioni finanziarie. Nel commercio internazionale, sia comunitario che con Paesi terzi, tali contratti mirano anche a regolamentare le operazioni e la documentazione internazionale, con particolare riferimento a quella doganale, di conformità, di origine dei beni oggetto di compravendita. Il testo tratta in forma distinta e completa i seguenti argomenti: Contratti di compravendita nazionali, Contratti di compravendita internazionali, Convenzione delle Nazioni Unite in materia di compravendita dei beni fungibili Vengono inoltre analizzati gli aspetti giuridici in materia di contratti e sono riportati i fac-simili dei contratti di compravendita. Nelle parti concernenti i contratti sono stati esaminati gli aspetti giuridici commerciali, fiscali e doganali, nonché tutta la documentazione aziendale e contabile necessaria per la conclusione di ogni singolo affare, al fine di offrire al lettore una valutazione completa sull’argomento. È stata inserita una parte con la Convenzione delle Nazioni Unite in materia di contratti di compravendita internazionale con la traduzione, non ufficiale, in italiano dei vari articoli, e con l’esposizione sintetica delle principali sentenze. Il formulario è stato redatto per fornire agli Operatori una base di partenza per la redazione dei contratti, nelle loro varie tipologie giuridiche e commerciali. STRUTTURA Parte Prima- Aspetti giuridici in materia di contratti 1. Nozioni giuridiche generali in materia di contratti commerciali 2. I contratti internazionali 3. I principi UNIDROIT in materia di contratti commerciali inter-nazionali 4. Profili fiscali in materia di contratti 5. I contratti nel diritto e nella pratica contabile Parte Seconda- I contratti di compravendita nazionali 6. I contratti di compravendita nazionali: aspetti giuridici 7. I contratti di vendita di beni mobili 8. Vendita a termine di titoli di credito 9. Vendita di beni immobili 10. I contratti affini alla vendita 11. Aspetti fiscali dei contratti di compravendita nazionali 12. Aspetti contabili sui contratti di vendita Parte terza -I contratti di compravendita internazionali 13. Caratteri generali in materia di contratti internazionali di vendita 14. I contratti relativi agli scambi in compensazione 15. Il contratto di consignement stock 16. Contratti internazionali di investimento Parte quarta - la convenzione Onu in materia di contratti di com-pravendita di beni fungibili e Incoterms 2000 17. La convenzione di Vienna sui contratti di vendita internaziona-le dei beni mobili 18. La convenzione delle nazioni unite sulla vendita internaziona-le di beni mobili 19. I termini di resa internazionali Incoterms 2000 Appendice – Fac-simile contratti

Book The Law Quarterly Review

Download or read book The Law Quarterly Review written by Frederick Pollock and published by . This book was released on 1887 with total page 516 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book The Company Law in the European dimension

Download or read book The Company Law in the European dimension written by Diana Druta and published by Diana Druta. This book was released on 2017-12-01 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: The transfer of companies’ registered office about production activities of goods and services, it is an operation in which both the EU doctrine and case law have increasingly been converging during last decade. It matches to the phenomenon of company’s “localization” (and de-localization) as a strategic leverage for managing issues into European economic system. The practice is clearly recalling the companies’ freedom of establishment for economic reasons (and tax) as the engine of the European integration that guarantees to companies the way to survive to a global market and the possibility to develop their economic strategy as well as the greater competition with foreign companies.

Book Library of Congress Catalog

Download or read book Library of Congress Catalog written by Library of Congress and published by . This book was released on 1970 with total page 638 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book La legge notarile

    Book Details:
  • Author : Pietro Boero
  • Publisher :
  • Release : 2014
  • ISBN : 9788814162992
  • Pages : 994 pages

Download or read book La legge notarile written by Pietro Boero and published by . This book was released on 2014 with total page 994 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book English Italian

    Book Details:
  • Author : John Millhouse
  • Publisher :
  • Release : 1874
  • ISBN :
  • Pages : 668 pages

Download or read book English Italian written by John Millhouse and published by . This book was released on 1874 with total page 668 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Society and the Professions in Italy  1860 1914

Download or read book Society and the Professions in Italy 1860 1914 written by Maria Malatesta and published by Cambridge University Press. This book was released on 2002-06-20 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first social and cultural study of the principal 'free' professions in Italy between 1860 and 1914.

Book EU Cross Border Succession Law

    Book Details:
  • Author : Bariatti, Stefania
  • Publisher : Edward Elgar Publishing
  • Release : 2022-06-10
  • ISBN : 1785365304
  • Pages : 576 pages

Download or read book EU Cross Border Succession Law written by Bariatti, Stefania and published by Edward Elgar Publishing. This book was released on 2022-06-10 with total page 576 pages. Available in PDF, EPUB and Kindle. Book excerpt: With cross-border successions becoming increasingly common in the context of the European Union, this timely book offers a systematic practical analysis of how cross-border successions should be treated, including examination of which courts may establish jurisdiction over succession disputes and which law governs such disputes. Studying cross-border successions in the context of estate planning and in the opening and liquidation of a succession, it examines the specificities of the European Certificate of Succession, contextualising it within its interface with the national laws and practice of EU Member States.

Book New English and Italian Pronouncing and Explanatory Dictionary

Download or read book New English and Italian Pronouncing and Explanatory Dictionary written by John Millhouse and published by . This book was released on 1910 with total page 758 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Library of Congress Catalogs

Download or read book Library of Congress Catalogs written by Library of Congress and published by . This book was released on 1976 with total page 652 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Beyond the Traveller s Gaze

Download or read book Beyond the Traveller s Gaze written by Giorgia Alù and published by Peter Lang. This book was released on 2008 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a stimulating analysis of three non-canonical texts in different genres written by British women who lived in Sicily in the second half of the nineteenth and the beginning of the twentieth centuries. These texts cover a series of crucial political events as well as social and cultural changes which affected the history of Sicily during the period in question, all seen through the direct and indirect experiences of the authors. The book offers a historical perspective on the late-Victorian and Edwardian representations of post-Unification Italy. At the same time the author challenges current critical literature on travel writing which tends to analyse travel texts without making substantial distinction between works written during a brief visit to a foreign country and those produced during a long-term or permanent residence. The book adopts an interdisciplinary, comparative approach. The three texts are studied by looking at patterns of connection in other written and visual works produced during, or after, an experience in Italy. By drawing on theories of travel writing, genre and gender, along with visual and cultural studies, the author aims to verify how the three texts respond to being analysed as a distinct group, and hence define the specific roles and functions of expatriate women's writing.

Book Comparative judicial decisions on the conflict of laws

Download or read book Comparative judicial decisions on the conflict of laws written by and published by . This book was released on 1954 with total page 884 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Internationales und Ausl  ndisches Recht

Download or read book Internationales und Ausl ndisches Recht written by Internationale Vereinigung für Vergleichende Rechtswissenschaft und Volkswirtschaftslehre zu Berlin and published by . This book was released on 1914 with total page 1046 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Archival Legislation  1970 1980

Download or read book Archival Legislation 1970 1980 written by International Council on Archives and published by . This book was released on 1982 with total page 462 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book A Polyglot Commercial Correspondence Compiled on a Special Plan in the English  German  French  Italian  Spanish and Portuguese Languages  Each Part Forming an Original Text and the Others Being the Translations Or Keys to it      Parte portugueza  1915

Download or read book A Polyglot Commercial Correspondence Compiled on a Special Plan in the English German French Italian Spanish and Portuguese Languages Each Part Forming an Original Text and the Others Being the Translations Or Keys to it Parte portugueza 1915 written by Gaetano Frisoni and published by . This book was released on 1915 with total page 600 pages. Available in PDF, EPUB and Kindle. Book excerpt: