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Anna Sliesarieva
Digital Specialist and Tech Writer, Marktech Department
29 publications
Jun 05, 2023
In this article, we'll look at the role and possible implications of PEP clients for businesses.
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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
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
UBO Search is one of the most important elements of a successful anti-money laundering compliance strategy
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Jun 05, 2023
Litigation Management Software (LMS) is a valuable addition to any law firm. It helps to manage the entire lifecycle of a case, from intake and document management to settlement and post-trial activities.
Jun 05, 2023
If you are a business owner, it is important to have a basic understanding of commercial litigation and the different types of disputes that can fall under its umbrella.
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