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General Law

General Law is a foundational subject that explores the underlying principles, institutions, and processes that constitute legal systems. Covering a Read more...

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Found 50 Training Providers

Velia Nobili Studio Tariffa Rifiuti Srl

Velia Nobili is a team of professionals specializing in legal, fiscal, and technical aspects, with over fifteen years of experience particularly in waste tax (Ta.Ri) consultation. They provide services to both private businesses and public entities, focusing on applicability, calculation, and payment of Ta.Ri. Their expertise is based on more than twenty years of experience by the founding partners, making them reliable partners for numerous administrations, law firms, and companies. They are also registered with the Public Administration Market for comprehensive bill audit services. Their operations are aligned with national regulations, offering structured and ethical consulting solutions.

Headquarter Location
Italy
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Vortex Risk Ltd (UK)

Vortex Risk specializes in understanding and combating money laundering through their unique Risk Analysis Merging Platform (RAMP) methodology. The company is led by experts with extensive experience in financial crime prevention across public and private sectors. Vortex Risk's offerings stand out due to their advanced methodologies, scholarly contributions, and a combination of real-world experience in addressing regulatory compliance demands. Their solutions extend beyond traditional frameworks, focusing on innovative approaches and providing practical solutions to complex financial crime challenges. The partnership opportunities they offer are aimed at transforming money laundering risk mitigation strategies.

Headquarter Location
United Kingdom
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Top 5 Corporate General Law Courses

Constitutional Law

Examines the structure, functions, and principles underlying the constitution, including the separation of powers and fundamental rights.

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Criminal Law

Focuses on laws pertaining to crimes, the penal system, and the procedural rules for prosecuting and defending against criminal charges.

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Civil Law

Covers the rules and regulations governing private relationships, property, contracts, and torts between individuals and organizations.

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Administrative Law

Deals with the legal principles governing the actions and operations of governmental agencies and their relationships with citizens.

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Legal Ethics and Professional Responsibility

Explores the moral and ethical obligations of legal practitioners, including issues of confidentiality, conflict of interest, and professional conduct.

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Understanding the regulations and legal standards for safeguarding personal and sensitive data in the digital environment.

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Intellectual Property Rights in Cyberspace

Studying the application and enforcement of intellectual property laws related to digital content and technology.

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Cybercrimes and Digital Evidence

Learning about various types of cybercrimes, legal frameworks to combat them, and methods for handling digital evidence in legal proceedings.

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