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Jun 05, 2023
Staying legally compliant is not only needed to avoid fines and legal actions against the organisation, but it is a matter of reputation and credibility.
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Jun 05, 2023
KYC requirements in the UK and other countries are the main tools for combating ML/FT crimes.
Jun 05, 2023
From identifying contracting parties and obligations to checking penalties and appendices, we will cover everything lawyers need to know to ensure a smooth and successful contractual relationship.
Jun 05, 2023
This article will help you figure out who, when, and how legal technologies will bring the most benefits
Jun 05, 2023
An employment contract is a written agreement between an employer and employee that regulates their relationship. Read how to draft one
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Jun 05, 2023
Today's businesses strive for higher performance in all areas, including contracting. And, as up to 80% of business operations are governed by contracts, this area is absolutely crucial for improvements.
Jun 05, 2023
LIGA UNITED is a software that helps to investigate the Ultimate Beneficial Owners (UBOs) of companies. But why does it matter?
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Jun 05, 2023
UBO Search is one of the most important elements of a successful anti-money laundering compliance strategy
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