client due diligence

Identify extensively any actions available in the tort of negligence and critically analyse the elements of the tort accordingly.

Requirements: 1. Case study on Money laundering A firm of forensic accountants in the UK adopted an aggressive foreign expansion strategy in order to increase its market share and profitability especially in the international market. Based on this new strategy, the firm established alliances/pacts with a number of small to medium sized fast-growing law firms, […]

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