Екатерина Чернявская
AndreyPopov / Depositphotos.com
ФПА РФ разместила на своем официальном сайте отрицательное заключение на законопроект Росфинмониторинга, которым предлагается возложить на адвокатов обязанность исполнять требования законодательства о противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма. По мнению палаты, указанные положения не относятся к адвокатской деятельности, так как адвокатура не входит в систему органов государственной власти и местного самоуправления.
Также ФПА РФ считает недопустимым установить правило, согласно которому направление информации в федеральный орган исполнительной власти не будет считаться нарушением адвокатской тайны, а также противоречить концепции законодательства об адвокатуре и международным правовым актам. Свою позицию палата аргументирует тем, что инициатива ограничит права доверителей адвоката и лишит их отношения конфиденциальности. Кроме того, доверители могут лишиться таким образом права на сохранение информации, доверенной адвокату.
Как правильно найти и выбрать адвоката? Узнайте ответ из материала «Поиск и выбор адвоката» в «Домашней правовой энциклопедии» интернет-версии системы ГАРАНТ. Получите полный доступ на 3 дня бесплатно!
Не поддерживает ФПА РФ и идею о том, что адвокаты должны нести дисциплинарную ответственность в соответствии с Кодексом профессиональной этики адвоката за нарушение требований ст. 7.1 Федерального закона от 7 августа 2001 г. № 115-ФЗ «О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма» (далее – Закон № 115-ФЗ) и принимаемых в соответствии с ней НПА. Напомним, что согласно п. 2 этой статьи адвокаты, нотариусы, лица, осуществляющие предпринимательскую деятельность в сфере оказания юридических или бухгалтерских услуг, при любых основаниях полагать, что сделки с недвижимостью или определенные финансовые операции осуществляются или могут быть осуществлены в целях легализации (отмывания) доходов, полученных преступным путем, или финансирования терроризма, обязаны уведомить об этом Росфинмониторинг. Однако в настоящий момент сведения, составляющую адвокатскую тайну, являются исключением из этого правила (п. 5 ст. 7.1 Закона № 115-ФЗ).
Добавим, что с 4 мая текущего года индивидуальные аудиторы и аудиторские организации обязаны уведомлять Росфинмониторинг о любых основаниях полагать, что сделки или финансовые операции аудируемого лица связаны с легализацией (отмыванием) доходов, полученных преступным путем, или финансированием терроризма.
Russian
You have noted very interesting points! ps decent site.
whoah this blog is fantastic i love reading your articles. Keep up the good work! You know, many people are hunting around for this information, you can help them greatly.
Hi there! This post couldn’t be written any better! Reading through this post reminds me of my previous room mate! He always kept talking about this. I will forward this article to him. Pretty sure he will have a good read. Thank you for sharing!
I have fun with, result in I discovered exactly what I used to be looking for. You have ended my 4 day long hunt! God Bless you man. Have a great day. Bye
I really appreciate this post. I have been looking everywhere for this! Thank goodness I found it on Bing. You’ve made my day! Thank you again
Great blog! Do you have any helpful hints for aspiring writers? I’m planning to start my own site soon but I’m a little lost on everything. Would you advise starting with a free platform like WordPress or go for a paid option? There are so many options out there that I’m totally overwhelmed .. Any recommendations? Thanks a lot!
I always was concerned in this topic and still am, appreciate it for posting.
Hi there, i read your blog occasionally and i own a similar one and i was just curious if you get a lot of spam feedback? If so how do you prevent it, any plugin or anything you can suggest? I get so much lately it’s driving me crazy so any support is very much appreciated.
This really answered my drawback, thanks!
Valuable info. Lucky me I discovered your web site by accident, and I am stunned why this accident didn’t happened in advance! I bookmarked it.
I have not checked in here for a while as I thought it was getting boring, but the last several posts are great quality so I guess I will add you back to my daily bloglist. You deserve it my friend 🙂
naturally like your website however you have to test the spelling on quite a few of your posts. Several of them are rife with spelling problems and I find it very bothersome to tell the reality however I’ll surely come back again.
I do agree with all of the ideas you’ve presented in your post. They’re very convincing and will certainly work. Still, the posts are too short for beginners. Could you please extend them a bit from next time? Thanks for the post.
I know this if off topic but I’m looking into starting my own blog and was curious what all is required to get set up? I’m assuming having a blog like yours would cost a pretty penny? I’m not very internet smart so I’m not 100 certain. Any suggestions or advice would be greatly appreciated. Appreciate it
I truly appreciate this post. I?¦ve been looking everywhere for this! Thank goodness I found it on Bing. You’ve made my day! Thank you again
I¦ve been exploring for a little bit for any high quality articles or blog posts in this kind of house . Exploring in Yahoo I finally stumbled upon this site. Reading this information So i am happy to express that I have an incredibly excellent uncanny feeling I came upon exactly what I needed. I such a lot undoubtedly will make sure to don¦t overlook this web site and provides it a look regularly.
Great write-up, I am regular visitor of one?¦s website, maintain up the excellent operate, and It’s going to be a regular visitor for a long time.
You have remarked very interesting details ! ps nice web site.
Respect to post author, some superb selective information.
Excellent web site. Lots of useful info here. I’m sending it to several friends ans also sharing in delicious. And obviously, thanks on your effort!
Perfect piece of work you have done, this web site is really cool with fantastic information.
I¦ve read several good stuff here. Certainly value bookmarking for revisiting. I surprise how much attempt you put to create such a magnificent informative website.
This design is incredible! You most certainly know how to keep a reader entertained. Between your wit and your videos, I was almost moved to start my own blog (well, almost…HaHa!) Wonderful job. I really enjoyed what you had to say, and more than that, how you presented it. Too cool!
Sweet blog! I found it while searching on Yahoo News. Do you have any suggestions on how to get listed in Yahoo News? I’ve been trying for a while but I never seem to get there! Thank you
Hey very cool site!! Guy .. Excellent .. Superb .. I will bookmark your blog and take the feeds also…I am happy to search out numerous helpful information here in the put up, we need work out more techniques on this regard, thanks for sharing.
I have recently started a web site, the info you offer on this website has helped me greatly. Thank you for all of your time & work.
This design is wicked! You obviously know how to keep a reader entertained. Between your wit and your videos, I was almost moved to start my own blog (well, almost…HaHa!) Wonderful job. I really loved what you had to say, and more than that, how you presented it. Too cool!
excellent post.Never knew this, thanks for letting me know.
Some genuinely nice and useful information on this website, as well I think the style contains wonderful features.
You are my aspiration, I have few web logs and very sporadically run out from to post : (.
What¦s Going down i am new to this, I stumbled upon this I’ve found It positively useful and it has aided me out loads. I am hoping to give a contribution & aid other users like its helped me. Good job.
Some really prize content on this website , saved to fav.
I?¦m now not certain the place you are getting your information, however great topic. I must spend some time learning much more or understanding more. Thanks for fantastic info I used to be looking for this information for my mission.
Hi there very nice web site!! Man .. Beautiful .. Wonderful .. I will bookmark your site and take the feeds also…I am happy to seek out a lot of helpful info right here within the post, we need work out more strategies on this regard, thank you for sharing.
Some genuinely excellent information, Gladiolus I observed this. «Genius is one of the many forms of insanity.» by Cesare Lombroso.
I’m still learning from you, but I’m trying to reach my goals. I definitely enjoy reading all that is written on your website.Keep the posts coming. I liked it!
Howdy! Would you mind if I share your blog with my facebook group? There’s a lot of folks that I think would really enjoy your content. Please let me know. Cheers
I like this web site very much, Its a real nice spot to read and incur information.
Fantastic goods from you, man. I have understand your stuff previous to and you’re just extremely wonderful. I actually like what you’ve acquired here, really like what you’re saying and the way in which you say it. You make it entertaining and you still care for to keep it smart. I can not wait to read much more from you. This is actually a great web site.
I am always thought about this, thanks for putting up.
Keep functioning ,remarkable job!
Sweet site, super pattern, rattling clean and utilize genial.
The next time I read a blog, I hope that it doesnt disappoint me as much as this one. I mean, I know it was my choice to read, but I actually thought youd have something interesting to say. All I hear is a bunch of whining about something that you could fix if you werent too busy looking for attention.
Thank you for any other informative site. Where else may I get that kind of info written in such an ideal means? I’ve a challenge that I am simply now operating on, and I’ve been on the look out for such information.
I must express thanks to the writer just for bailing me out of this trouble. Right after searching throughout the online world and obtaining proposals that were not helpful, I believed my entire life was done. Existing without the presence of approaches to the difficulties you’ve sorted out by means of your report is a crucial case, and the kind that would have negatively affected my entire career if I had not come across your website. Your main understanding and kindness in playing with all the stuff was precious. I don’t know what I would’ve done if I had not come upon such a subject like this. I’m able to at this point relish my future. Thanks very much for the professional and amazing help. I won’t think twice to refer your web page to anyone who should have tips on this subject.
Dead composed subject material, regards for information .
Helpful information. Fortunate me I found your site by chance, and I’m shocked why this twist of fate didn’t happened in advance! I bookmarked it.
Howdy! I simply would like to give an enormous thumbs up for the good info you have got right here on this post. I can be coming back to your weblog for more soon.
Howdy would you mind sharing which blog platform you’re working with? I’m going to start my own blog in the near future but I’m having a difficult time choosing between BlogEngine/Wordpress/B2evolution and Drupal. The reason I ask is because your layout seems different then most blogs and I’m looking for something unique. P.S Apologies for being off-topic but I had to ask!
You got a very fantastic website, Glad I observed it through yahoo.