criminal laws definition

criminal laws means all criminal laws designated as such under domestic law irrespective of whether contained in the tax laws, the criminal code or other statutes.
criminal laws means all criminal laws designated as such under domestic law, irrespective of whether such are contained in the tax laws, the criminal code or other statutes;
criminal laws means all criminal laws designated as such under domestic law, irrespective of whether such are contained in the tax laws, the criminal code or other statutes; "criminal tax matters" means tax matters involving intentional conduct, whether before or after the entry into force of this Agreement, which is liable to prosecution under the criminal law of the requesting Party; "information gathering measures" means laws and administrative or judicial procedures enabling a requested Party to obtain and provide the information requested;

Examples of criminal laws in a sentence

  • Civil and Criminal Laws Many civil and criminal statutes apply to employees of financial institutions.

  • Criminal Laws - A number of criminal statutes apply to Employees of all financial institutions.

  • Criminal Laws A number of criminal statutes apply to Employees of all financial institutions.

  • Criminal Laws A number of criminal laws may apply to you as a Pareto employee.

  • Criminal Laws A number of criminal laws apply to Mellon employees.


More Definitions of criminal laws

criminal laws means the substantive criminal law, and the law of criminal investigation, procedure and evidence, within the meaning of the cooperative scheme;
criminal laws means all criminal laws designated as such under do- mestic law irrespective of whether contained in the tax laws, the criminal code or other statutes.
criminal laws means all criminal laws under the domestic law of Montserrat or a scheduled country, irrespective of whether contained in the tax laws, the Penal Code or other statutes;
criminal laws means ail criminal laws designated as such under domestic law irrespective of whether contained in the tax laws, the criminal code or other statutes.
criminal laws means all criminal laws designated as such under domestic 1aw irrespective of whether contained in the tax 1aws, the crimina1 code ar other statutes.
criminal laws means all criminal laws designated as such under domestic law irrespective of whether it is found in the tax laws, criminal laws or regulations,
criminal laws means all criminal laws designated as such under domestic law irrespective of whether it is found in the tax laws, the criminal code or other statutes,