EWIV/EEIG Dr. Thomas Marx Award 2009 / 2010 Papers submitted EWIV/EEIG TABLE OF CONTENTS International organized business fraud – the practice of money laundering 3 Wioletta Gwizdała, RGW Rocławski Graczyk i Wspólnicy, Adwokacka Spółka komandytowa, Warszaw, Poland Counterfeit Goods: How Did We Get Here and Where Will We Go Next? 39 Jenny T. Slocum, Collen IP, Ossining, New York, USA Be you never so high, the law is above you 64 Zak Golombeck, Linder Myers LLP, Manchester, United Kingdom Companies’ Freedom of Establishment after ‘Sevic’ Corporate Mobility 91 Angela Evers, Marxman Advocaten, Amersfoort, the Netherlands The United States’GLOBAL ONLINE FREEDOM ACT 2009 - Is it the Appropriate Approach to Prohibiting Global Internet Censorship? 109 Jeannette M. Tam, Robertsons Law Firm, Hong Kong, Hong Kong Challenges of awards vis-à-vis the finality of international arbitration 157 Pedro Navarro de Castro de Sousa Uva, Abreu Advogados, Lisboa, Portugal The Sub-Permanent Establishment (“Sub-PE”) and the OECD Model Convention 177 Leonardo Marques dos Santos, Abreu Advogados, Lisboa, Portugal 2 EWIV/EEIG International organized business fraud – the practice of money laundering Wioletta Gwizdała RGW Rocławski Graczyk i Wspólnicy Adwokacka Spółka komandytowa ul. Mochnackiego 4 02-042 Warszawa / Poland Tel. (+48-22) 883 62 50 Tel. (+48-22) 883 62 51 Tel. (+48-22) 883 62 52 Fax (+48-22) 658 45 82 www.rgw.com.pl
[email protected] 3 EWIV/EEIG TABLE OF CONTENTS Introduction 5 I. Definition of organized crime 6 II. The practice of money laundering 9 1. Business fraud, organized crime versus the practice of money laundering 9 2.