natgillin/translations-raw huggingface dataset:
Comme l’argumentation des pétitionnaires l’a largement développé, l’indépendance de l’avocat, à laquelle fait pendant le «droit de toute personne de se faire conseiller, défendre et représenter» (II-107 du traité constitutionnel), se fonde justement sur le respect du secret professionnel; tous les deux sont par conséquent diminués par les obligations d’information visées au chapitre III de la proposition examinée.
As the petitioners argue at length, a lawyer's independence (which is essential to the provision whereby 'everyone shall the possibility of being advised, defended and represented' - II-107 of the Constitutional Treaty) is based on the preservation of confidentiality in dealings with clients.
L'avocat, soumis à l’obligation de révéler une opération suspecte à la cellule de renseignement financier, se transforme en agent auxiliaire de l’État.
Both independence and confidentiality would be jeopardised by the requirements to provide information which are referred to in Chapter III of the proposal under consideration.
Il semble opportun, en la matière, de souligner que, selon une jurisprudence consolidée de la Cour de justice des Communautés européennes
A lawyer who is required to disclose a suspect transaction to the financial information unit becomes an auxiliary agent of the State.
Arrêt du 17 octobre 1995, La Reine/Ministre de l’Agriculture, de la Pêche et des Denrées alimentaires, ex parte Fishermen's Organisation e.a., point 55, et du 7 août 1996, Commission c.
In this connection it would be as well to point out that the Court of Justice of the European Communities
Belgique, points 31 et 32. , des «restrictions à l’exercice du droit de propriété et à celui d’exercer librement une activité professionnelle (…) à la double condition qu’en cas de restrictions celles-ci soient effectivement nécessaires afin d’atteindre des objectifs d’intérêt général et qu’elles ne constituent pas, quant à l’objectif poursuivi, une intervention disproportionnée et intolérable, de nature à porter atteinte à la substance des droits fondamentaux garantis» sont admissibles.
Judgments of 17 October 1995, the Queen/Minister of Agriculture, Fisheries and Food, ex parte Fishermen's Organisation and others, paragraph 55, and of 7 August 1996, Commission v. Belgium, paragraphs 31 and 32. has always held that restrictions on the exercise of the right of ownership and the right to engage freely in professional activity are admissible, provided that they are actually needed in order to enable objectives of general interest to be achieved and that they do not constitute - in relation to the aim pursued - a disproportionate and intolerable burden which may undermine the substance of the fundamental rights guaranteed.
Le rapport de confiance, fondamentale pour la conclusion du contrat entre l’avocat et son client, présuppose que ce dernier soit libre de se confier à un conseiller, sans réticence ou second plan et que le professionnel, étant dans une position neutre, puisse fournir des conseils juridiques adéquats à son client.
The relationship of trust which is fundamental to the conclusion of a contract between a lawyer and his client presupposes that the latter is free to confide in an adviser unreservedly and that the lawyer - acting impartially - is able to give his client suitable legal advice.
Si par contre, l’avocat, dès le premier contact professionnel, doit subordonner ses prestations à la faveur d’un tiers, aux fins d’une enquête préventive visant à vérifier l’identité du client et les objectifs finaux de sa demande de conseils, cela avilit son rôle.
However, if the lawyer is required from the outset of his dealings with his client to work in effect on behalf of a third party and to carry out a preliminary investigation in order to ascertain the client's identity and the ultimate aim of the client's request for advice, he will debase his role.
En outre, si on en vient à éliminer le filtre de l’avocat, on rend encore plus difficile la prévention d’un éventuel acte criminel, obtenant l’effet inverse de celui recherché par la réglementation examinée.
And if there is no longer any lawyer involved to act as a filter, it will be even harder to prevent criminal acts from being perpetrated - which is the precise opposite of what the legislation under consideration is intended to achieve.
La pétition n° 693/03 concerne la directive 2001/97/CE portant modification de la précédente directive 91/308/CEE que la nouvelle proposition vise à abroger.
Petition 693/03 refers to Directive 2001/97/EC amending the earlier directive 91/308/EEC, which the new proposal is intended to repeal.
Mais la Commission souligne dans l’exposé des motifs que «la nouvelle directive devrait être fondée sur l'actuel acquis et que, sauf nécessité, les dispositions existantes, notamment celles relatives au traitement réservé aux professions couvertes, ne devraient pas être remises en cause».
However, in the Explanatory Memorandum the Commission emphasises that 'the new Directive should build on the current acquis and [...] the existing provisions, in particular as regards the treatment of the professions, should not be called into question where there is no need to do so.'
Le Conseil Écofin du 7 décembre s’est bien gardé de rouvrir le débat sur un point qui a déjà fait l’objet d’une conciliation difficile en 2001.
On 7 December the Ecofin Council was careful not to reopen the debate on an issue which had been the subject of a thorny conciliation procedure in 2001.
La pétition est toutefois soutenue par les ordres professionnels français, belge, allemand, italien, espagnol et polonais, auxquels se sont jointes les associations européennes des avocats.
However, the petition is supported by professional bodies in France, Belgium, Germany, Italy, Spain and Poland, and also by European lawyers' associations.
Depuis 2001, les opérateurs intéressés subissent les conséquences de cette interprétation obscurantiste de la justice.
Since 2001 the interested parties have had to suffer the consequences of this obscurantist interpretation of justice.
Il est vrai que, entre-temps, le Groupe d’action financière internationale (GAFI) a formulé ses 40 recommandations pour combattre le terrorisme et son financement, mais cela ne justifie pas la mise aux archives complète des innombrables protestations, soulevées par les professionnels concernés, au nom du respect des libertés et des droits fondamentaux.
It is true that, in the meantime, the Financial Action Task Force (FATF) has put forward 40 recommendations for combating terrorism and the financing thereof, but this does not justify the wholesale dismissal of the countless protests expressed by interested parties calling for fundamental rights and freedoms to be upheld.
Le fait que l’abrogation des précédentes directives soit également dictée par la nécessité de clarifier les choses, n’est absolument pas évident à la lecture des quelque 43 articles de la nouvelle réglementation.
The claim that the decision to repeal the existing directives was dictated - amongst other things - by the need for clarity is far from clear from a reading of the new wording of no fewer than 43 articles.
Tout cela est fait au nom d’une supposée conciliation entre les exigences de certitude du droit et celles de l’ordre public.
All of this is in the name of a so-called reconciliation between the requirements of legal certainty and the requirements of public order.
En revanche, le problème linguistique posé par la pétition n° 177/2002, du Consejo General de la Abogancia Espanola , relatif à la traduction douteuse dans beaucoup de langues de la formule qui exonère de l’obligation d’information certaines professions juridiques indépendantes, dont celle des avocats, lorsqu’ils procèdent à l’évaluation de la situation juridique de leur client (cf. article 6, paragraphe 3, de la directive 2001/97/CE et article 20, paragraphe 2, de la proposition à l’étude) reste irrésolu.
Still unresolved is the linguistic matter raised in petition 177/2002 (submitted by the Consejo General de la Abogancia Española ) concerning the dubious translation into many languages of the section of the text pursuant to which certain independent legal professionals (including lawyers) are exempted from the obligation to provide information in the course of ascertaining the legal situation of their clients (see Article 6(3) of Directive 2001/97/EC and Article 20(2) of the proposal under consideration).
Un concept en soi déjà très vague, que la Commission s’obstine à utiliser, après avoir fourni une réponse plutôt byzantine aux pétitionnaires espagnols.
This is an inherently very vague concept which the Commission persists in using - having provided the Spanish petitioners with a somewhat Byzantine reply.
Il convient de souligner que d’autres États membres du GAFI, du Canada aux États-Unis, ont obtenu un moratoire sur la mise en œuvre des 40 recommandations visant à prévenir le blanchiment de capitaux, en fonction justement de la garantie des droits de défense du citoyen.
It must be pointed out that, in the interests of safeguarding the individual's right of defence, other FATF member states (from Canada to the USA) have secured a moratorium on the implementation of the 40 recommendations designed to prevent money laundering.
En outre, la législation suisse en la matière exclut expressément les activités des avocats et des notaires de l’application des mesures préventives du blanchiment de capitaux, reconnaissant la primauté du secret professionnel dans ces domaines.
Furthermore, under Swiss law the activities of lawyers and notaries are specifically excluded from the scope of the measures designed to prevent money laundering, it being recognised that, in such matters, professional confidentiality has precedence.
Il est dès lors demandé de retirer la proposition et de la représenter après la réalisation de l’évaluation préalable visée dans le rapport Bourlanges ( A6-0010/2004 ) et/ou du rapport d’évaluation, visé à l’article 2 de la directive 2001/97/CE.
The committee therefore calls for the proposal to be withdrawn and to be resubmitted once the preliminary assessment referred to in the Bourlanges Report ( A6-0010/2004 ) has been carried out and/or the assessment report referred to in Article 2 of Directive 2001/97/EC has been drawn up.
En outre, il est demandé d’apporter les amendements suivants:
The committee also calls for the following amendments to be made to the text:
Petitsioonikomisjon palub lisada vastutaval kodanikuvabaduste, justiits- ja siseasjade komisjonil oma raportisse järgmised muudatusettepanekud:
The Committee on Petitions calls on the Committee on Civil Liberties, Justice and Home Affairs, as the committee responsible, to incorporate the following amendments in its report:
Artikli 2 lõike 1 punkti 3 alapunkt b
Article 2, paragraph 1, point 3 b)
b) advokaadid, notarid ja teised sõltumatutel juriidilistel ametikohtadel töötajad, kui nad osalevad oma kliendi heaks või tema nimel mõnes finants- või kinnisvaratehingus või aitavad kliendil ellu viia või planeerida tehingut, mis puudutab:
(b) notaries and other independent legal professionals, when they participate, whether by acting on behalf of and for their client in any financial or real estate transaction, or by assisting in the planning or execution of transactions for their client concerning the:
i) kinnisvara või majandusüksuste ostu ja müüki;
(i) buying and selling of real property or business entities;
i) kinnisvara või majandusüksuste ostu ja müüki;
(ii) managing of client money, securities or other assets;
ii) kliendi raha, väärtpaberite või muu vara haldamist;
(iii) opening or management of bank, savings or securities accounts;
ii) kliendi raha, väärtpaberite või muu vara haldamist;
(iv) organisation of contributions necessary for the creation, operation or management of companies;
iii) panga-, hoiu- või väärtpaberikontode avamist või haldamist;
(v) creation, operation or management of trust companies or similar structures;
iii) panga-, hoiu- või väärtpaberikontode avamist või haldamist;
(i) buying and selling of real property or business entities;
iv) äriühingute asutamiseks, tegevuseks või juhtimiseks vajalike vahendite hankimist;
(ii) managing of client money, securities or other assets;
iv) äriühingute asutamiseks, tegevuseks või juhtimiseks vajalike vahendite hankimist;
(iii) opening or management of bank, savings or securities accounts;
v) usaldusühingute, muude äriühingute või sarnaste üksuste asutamist, tegevust või juhtimist;
(iv) organisation of contributions necessary for the creation, operation or management of companies;
v) usaldusühingute, muude äriühingute või sarnaste üksuste asutamist, tegevust või juhtimist;
(v) creation, operation or management of trust companies or similar structures ,
tingimusel, et sel moel nende klientidelt saadud teave ei puuduta ametisaladusega hõlmatud tegevust.
provided that the information thus obtained from their clients does not relate to activities covered by professional confidentiality.
Liikmesriigid ei ole kohustatud kohaldama artikli 19 lõikes 1 sätestatud kohustusi notarite, sõltumatutel juriidilistel ametikohtadel töötajate, audiitorite, välisraamatupidajate ega maksunõustajate suhtes teabe osas, mida need saavad mõnelt oma kliendilt või mõne oma kliendi kohta, kui nad selgitavad oma kliendi õiguslikku olukorda või kaitsevad või esindavad kõnealust klienti kohtumenetluses või sellega seoses, sealhulgas juhul, kui nad annavad kohtumenetluse algatamist või vältimist käsitlevat nõu, olenemata sellest, kas kõnealune teave on saadud enne sellist menetlust, selle ajal või pärast seda.
Member States shall not be obliged to apply the obligations laid down in Article 19(1) to notaries, independent legal professionals, auditors, external accountants and tax advisors with regard to information they receive from or obtain on one of their clients, in the course of ascertaining the legal position for their client or performing their task of defending or representing that client in, or concerning judicial proceedings, including advice on instituting or avoiding proceedings, whether such information is received or obtained before, during or after such proceedings.
Liikmesriigid ei kohalda artikli 19 lõikes 1 sätestatud kohustusi notarite, sõltumatutel juriidilistel ametikohtadel töötajate, audiitorite, välisraamatupidajate ega maksunõustajate suhtes teabe osas, mida need saavad mõnelt oma kliendilt või mõne oma kliendi kohta, kui nad selgitavad oma kliendi õiguslikku olukorda või kaitsevad või esindavad kõnealust klienti kohtumenetluses või sellega seoses, sealhulgas juhul, kui nad annavad kohtumenetluse algatamist või vältimist käsitlevat nõu, olenemata sellest, kas kõnealune teave on saadud enne sellist menetlust, selle ajal või pärast seda või arbitraaži- või lepitusmenetluse raames.
Member States shall not apply the obligations laid down in Article 19(1) to notaries, independent legal professionals, auditors, external accountants and tax advisors with regard to information they receive from or obtain on one of their clients, in the course of ascertaining the legal position for their client or performing their task of defending or representing that client in, or concerning judicial proceedings, including advice on instituting or avoiding proceedings, whether such information is received or obtained before, during or after such proceedings, or within the framework of arbitration or mediation procedures.
Artikli 20 lõike 2 esimene lõik a (uus)
Article 20, paragraph 2, subparagraph 1a (new)
Õigusnõu puhul – mida ei anta üheselt rahapesu käigus – kohaldatakse eranditult ametisaladuse kohustust.
In any event, legal advice - which is not provided within an unmistakable context of money laundering - shall be subject solely to the bond of professional confidentiality.
Artikli 21 kolmas lõik a (uus)
Article 21, paragraph 3 (new)
Sõltumatutel juriidilistel ametikohtadel töötajatele ei kohaldata kolmanda lõike sätteid, juhul kui neile kohaldub ametisaladuse kohustus.
In so far as independent legal professionals are subject to the bond of professional confidentiality, they shall not be covered by the provisions of the third paragraph.
Artikli 25 teine lõik
Article 25, second paragraph
Juhtumeid, mil sõltumatutel juriidilistel ametikohtadel töötajad, notarid, audiitorid, raamatupidajad ja maksunõustajad, kes tegutsevad sõltumatutel juriidilistel ametikohtadel töötajatena, püüavad klienti veenda ebaseaduslikust tegevusest hoiduma, ei käsitleta avalikustamisena esimeses lõigus määratletud tähenduses.
Where independent legal professionals, notaries, auditors, accountants and tax advisors, acting as independent legal professionals seek to dissuade a client from engaging in illegal activity, this shall not constitute a disclosure within the meaning of the first paragraph.
Esimeses lõigus ettenähtud keeld ei kehti sõltumatutel juriidilistel ametikohtadel töötajate sellise tegevuse kohta, milles ametisaladuse kohustus on ülimuslik.
The prohibition laid down in the above paragraph shall not apply to those activities of legal professionals in which the bond of professional confidentiality takes precedence.
Kahe aasta jooksul pärast käesoleva direktiivi jõustumist ning igal juhul ja igasuguse asjade seisu juures enne Euroopa põhiseaduse lepingu jõustumist ning seejärel vähemalt iga kolme aasta järel koostab komisjon käesoleva direktiivi rakendamise aruande , eelkõige selles osas, mis puudutab advokaatide ja muude sõltumatutel juriidilistel ametikohtadel töötajate ametisaladuse hoidmist, ning esitab selle Euroopa Parlamendile ja nõukogule.
Within two years of the entry into force of this Directive - and, in any event, before the Treaty adopting a Constitution for Europe comes into force - and at least at three yearly intervals thereafter, the Commission shall draw up a report on the implementation of this Directive (with particular reference to the way in which the professional confidentiality of lawyers and other independent legal professionals is treated) and submit it to the European Parliament and the Council.
Ettepanek võtta vastu Euroopa Parlamendi ja nõukogu direktiivi rahandussüsteemi rahapesuks, sealhulgas terrorismi rahastamiseks, kasutamise vältimise kohta
Proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing
Nõuandev komisjon istungil teada andmise kuupäev
Committee asked for opinion Date announced in plenary
Robert Atkins, Manolis Mavrommatis, Marie Panayotopoulos-Cassiotou, Richard Seeber, Rainer Wieland, Michael Cashman, Proinsias De Rossa, Miguel Angel Martinez Martinez, David Hammerstein Mintz, Marcin Libicki
Robert Atkins, Manolis Mavrommatis, Marie Panayotopoulos-Cassiotou, Richard Seeber, Rainer Wieland, Michael Cashman, Proinsias De Rossa, Miguel Angel Martinez Martinez, David Hammerstein Mintz, Marcin Libicki
art 47 lg 2 ja art 95 (EÜ)
47(2) and 95 EC
Vastutav komisjon Date announced in plenary
Committee responsible Date announced in plenary
Alexander Nuno Alvaro, Edit Bauer, Mario Borghezio, Mihael Brejc, Maria Carlshamre, Michael Cashman, Giusto Catania, Charlotte Cederschiöld, Fausto Correia, Rosa Díez González, Antoine Duquesne, Kinga Gál, Patrick Gaubert, Elly de Groen-Kouwenhoven, Lívia Járóka, Timothy Kirkhope, Ewa Klamt, Magda Kósáné Kovács, Wolfgang Kreissl-Dörfler, Barbara Kudrycka, Romano Maria La Russa, Henrik Lax, Edith Mastenbroek, Jaime Mayor Oreja, Claude Moraes, Hartmut Nassauer, Lapo Pistelli, Martine Roure, Michele Santoro, Amalia Sartori, Inger Segelström, Frank Vanhecke, Manfred Weber, Tatjana Ždanoka
Alexander Nuno Alvaro, Edit Bauer, Mario Borghezio, Mihael Brejc, Maria Carlshamre, Michael Cashman, Giusto Catania, Charlotte Cederschiöld, Fausto Correia, Rosa Díez González, Antoine Duquesne, Kinga Gál, Patrick Gaubert, Elly de Groen-Kouwenhoven, Lívia Járóka, Timothy Kirkhope, Ewa Klamt, Magda Kósáné Kovács, Wolfgang Kreissl-Dörfler, Barbara Kudrycka, Romano Maria La Russa, Henrik Lax, Edith Mastenbroek, Jaime Mayor Oreja, Claude Moraes, Hartmut Nassauer, Lapo Pistelli, Martine Roure, Michele Santoro, Amalia Sartori, Inger Segelström, Frank Vanhecke, Manfred Weber, Tatjana Ždanoka
Panayiotis Demetriou, Koenraad Dillen, Jeanine Hennis-Plasschaert, Sophia in 't Veld, Sylvia-Yvonne Kaufmann, Jean Lambert, Antonio Masip Hidalgo, Vincent Peillon, Herbert Reul, Marie-Line Reynaud, Kyriacos Triantaphyllides, Rainer Wieland
Panayiotis Demetriou, Koenraad Dillen, Jeanine Hennis-Plasschaert, Sophia in 't Veld, Sylvia-Yvonne Kaufmann, Jean Lambert, Antonio Masip Hidalgo, Vincent Peillon, Herbert Reul, Marie-Line Reynaud, Kyriacos Triantaphyllides, Rainer Wieland
María Esther Herranz García, Girts Valdis Kristovskis
María Esther Herranz García, Ģirts Valdis Kristovskis
Ettepanek võtta vastu nõukogu direktiiv, millega muudetakse direktiivi 92/12/EMÜ aktsiisiga maksustatava kauba üldise korralduse ja selle kauba valdamise, liikumise ning järelevalve kohta
on the proposal for a Council directive amending Directive 92/12/EEC on the general arrangements for products subject to excise duty and on the holding, movement and monitoring of such products
EXPLANATORY STATEMENT................................................................................................9
EXPLANATORY STATEMENT..............................................................................................11
SISETURU- JA TARBIJAKAITSEKOMISJONI ARVAMUS .................................................12
OPINION of the Committee on the Internal Market and Consumer Protection 14
– võttes arvesse komisjoni ettepanekut nõukogule ( KOM(2004)0227 )
– having regard to the Commission proposal to the Council ( COM(2004)0227 )
– võttes arvesse EÜ asutamislepingu artiklit 93, mille alusel nõukogu konsulteeris parlamendiga ( C6‑0039/2004 );
– having regard to Article 93 of the EC Treaty, pursuant to which the Council consulted Parliament ( C6‑0039/2004 ),
– võttes arvesse nõukogu 25. veebruari 1992. aasta direktiivi 92/12/EMÜ artiklit 27 aktsiisiga maksustatava kauba üldise korralduse ja selle kauba valdamise, liikumise ning järelevalve kohta
– having regard to Article 27 of Council Directive 92/12/EEC of 25 February 1992 on the general arrangements for products subject to excise duty and on the holding, movement and monitoring of such products
– võttes arvesse majandus- ja rahanduskomisjoni raportit ning siseturu- ja tarbijakaitsekomisjoni arvamust ( A6–0138/2005 ),
– having regard to the report of the Committee on Economic and Monetary Affairs and the opinion of the Committee on the Internal Market and Consumer Protection ( A6‑0138/2005 ),
-1) Kolmteist aastat pärast EÜ lepingu artiklis 14 osutatud perioodi lõppu pole seal sätestatud eesmärki tubakatoodete, alkohoolsete jookide ja mineraalõlide osas ikka veel saavutatud.
(-1) Even though it is now thirteen years since the period referred to in Article 14 of the EC Treaty expired, the aim stated in that Article has still not been attained in the case of tobacco, alcoholic beverages and mineral oils.
Tuleb teha uusi pingutusi, et hõlbustada aktsiisiga maksustatava kauba vaba liikumist ja seada jalule selle valdkonna siseturg.
Further efforts should be made in order to facilitate the free movement of products subject to excise duty and to establish an internal market in those products.
We wish to point out that the purpose of the Directive under consideration is to help bring about full harmonisation of excise duties.
We wish to point out that the purpose of the Directive under consideration is to help bring about full harmonisation of excise duties.
2) Ehkki maksustatava kauba ühendusesisese liikumise näitajad on jätkuvalt suhteliselt madalad, üritab üha enam ettevõtjaid ja üksikisikuid tõlgendada direktiivi 92/12/EMÜ artikleid 7 kuni 10 nii, nagu seadustaksid need kaubandustavad, mis hõlmavad aktsiisi tasumist liikmesriigis, kus kaup on omandatud.
(2) Since then, however, although the figures for intra-Community movements of tax-paid products remain relatively low, more and more traders and private individuals are trying to interpret Articles 7 to 10 of Directive 92/12/EEC in such a way as to legitimise trade practices involving payment of excise duty in the Member State where the products are acquired.