Lawyers should always clearly and consistently identify their “client” if there is any question about whom they represent – because every ethical duty and privilege protection ownership flows from ...
Many organisations are awaiting further clarification of requirements before determining their approach to FATCA compliance. Indeed interest groups continue to lobby for further burden reducing ...
Provinces across Canada are now requiring law firms to follow new guidelines regarding client identification and verification as part of a global initiative to combat fraud, money laundering and ...
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